New Wave Investments Limited. Head office in St. Albans. Check Director.

New Wave Investments Limited, St. Albans

New Wave Investments Limited is a private limited company. Located at 6B Parkway, Porters Wood, St. Albans AL3 6PA, the aforementioned 24 years old firm was incorporated on 2000-04-18 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Brian W. (appointed on 18 April 2000), Neil W. (appointed on 18 April 2000). When it comes to the secretaries (1 in total), we can name: Brian W. (appointed on 18 April 2000).

About
Name: New Wave Investments Limited
Number: 03975950
Incorporation date: 2000-04-18
End of financial year: 29 June


Address:	6b Parkway Porters Wood St. Albans AL3 6PA
SIC code:	68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Neil W.

18 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Brian W.

18 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-03-31	2016-06-30	2017-06-30	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Current Assets	-	-	-	-	15,322	44,886	99,517	71,120	61,486	9,592	1,387	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	900,000	900,000	900,000
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	38,357	360,200	375,847	392,100	404,692	495,329	-	-	-	-	-	-	-
Tangible Fixed Assets	497,170	805,000	805,000	805,000	805,000	790,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	490,785	791,212	785,879	784,126	780,392	799,394	863,848	830,381	814,903	904,326	875,268	868,051	839,744

The deadline for New Wave Investments Limited confirmation statement filing is 2024-05-02. The most current one was sent on 2023-04-18. The target date for a subsequent annual accounts filing is 29 March 2024. Latest accounts filing was submitted for the time period up to 29 June 2022.

2 persons of significant control are listed in the official register, namely: Neil W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Brian W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 29th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on Wednesday 29th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 29th June 2021 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th June 2020 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th June 2019 filed on: 26th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th June 2018 filed on: 10th, April 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016 filed on: 1st, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Tuesday 31st March 2015 filed on: 3rd, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Sunday 30th June 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 3rd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 27th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 4th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 29th April 2009 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 26th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 27th June 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
363a	Period up to Friday 5th May 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 5th May 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/05 annual return
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/05 annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 21st, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 21st, December 2004 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, January 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 7th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (5 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 20th, February 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 20th, February 2002 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 24th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/06/01 filed on: 24th, October 2001 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001 \| annual return	Free Download (7 pages)

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