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Wavetec Ltd

Wavetec Ltd is a liquidation company incorporated on 18 August 2011 with the registered office located in Basildon, Essex. Wavetec Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
07744609
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1960 days
Dated 12 April 2019 (6 years ago)
Next confirmation dated 12 April 2020
Was due on 26 April 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2077 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Contact
Address
C/O Quantuma Advisory Limited 18a Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 40a Station Road Upminster Essex RM14 2TR
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Mr Mark Edward Gibson
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sensus Construction Ltd
Mark Edward Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£51.87K
Increased by £51.87K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.66K
Increased by £54.51K (+107%)
Total Liabilities
-£64.85K
Increased by £25.86K (+66%)
Net Assets
£40.82K
Increased by £28.65K (+235%)
Debt Ratio (%)
61%
Decreased by 14.84% (-19%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 Mar 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Liquidator Removed By Court
3 Years Ago on 1 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 4 Aug 2021
Insolvency Filed
4 Years Ago on 1 Jul 2021
Registered Address Changed
5 Years Ago on 18 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Feb 2020
Registered Address Changed
6 Years Ago on 2 Sep 2019
Stephen Robert Joynes Resigned
6 Years Ago on 17 May 2019
Confirmation Submitted
6 Years Ago on 16 Apr 2019
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Documents
Liquidators' statement of receipts and payments to 5 February 2025
Submitted on 11 Apr 2025
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from C/O Quantuma Advisory Limited 40a Station Road Upminster Essex RM14 2TR to C/O Quantuma Advisory Limited 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 19 March 2025
Submitted on 19 Mar 2025
Liquidators' statement of receipts and payments to 5 February 2024
Submitted on 14 Apr 2024
Liquidators' statement of receipts and payments to 5 February 2023
Submitted on 8 Apr 2023
Liquidators' statement of receipts and payments to 5 February 2022
Submitted on 20 Apr 2022
Removal of liquidator by court order
Submitted on 1 Mar 2022
Appointment of a voluntary liquidator
Submitted on 4 Aug 2021
Insolvency filing
Submitted on 1 Jul 2021
Liquidators' statement of receipts and payments to 5 February 2021
Submitted on 15 Apr 2021
Repayment History
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