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P-Wave Distributors Limited

P-Wave Distributors Limited is an active company incorporated on 28 January 2013 with the registered office located in Oldham, Greater Manchester. P-Wave Distributors Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08377951
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Oak View Mills Manchester Road
Greenfield
Oldham
OL3 7HG
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL England
Telephone
01273831038
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1962
Director • Chartered Accountant • British
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Scott & Sons Limited
Alastair Matthew Scott and Daniel Peter Scott are mutual people.
Active
Denis Rawlins Limited
Nigel Grant Cotterill and John William Traynor are mutual people.
Active
P-Wave Ltd
Daniel Peter Scott is a mutual person.
Active
Sgi Industries Limited
Nigel Grant Cotterill and John William Traynor are mutual people.
Liquidation
Sgi Fix-Master Limited
Nigel Grant Cotterill and John William Traynor are mutual people.
Dissolved
Maintech Products Ltd
Nigel Grant Cotterill and John William Traynor are mutual people.
Dissolved
CT Technology Investments Ltd
Nigel Grant Cotterill and John William Traynor are mutual people.
Dissolved
Quaystone Investments Limited
Nigel Grant Cotterill and John William Traynor are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11.85K
Decreased by £23.33K (-66%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£778.33K
Increased by £58.29K (+8%)
Total Liabilities
-£767.52K
Increased by £191K (+33%)
Net Assets
£10.82K
Decreased by £132.71K (-92%)
Debt Ratio (%)
99%
Increased by 18.54% (+23%)
Latest Activity
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 19 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Robert Scott & Sons Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
John William Traynor Resigned
1 Year 1 Month Ago on 2 Sep 2024
Quaystone Investments Ltd (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
Nigel Grant Cotterill Resigned
1 Year 1 Month Ago on 2 Sep 2024
David Andrew Carson Resigned
1 Year 1 Month Ago on 2 Sep 2024
Mr Daniel Peter Scott Appointed
1 Year 1 Month Ago on 2 Sep 2024
Mr Alastair Matthew Scott Appointed
1 Year 1 Month Ago on 2 Sep 2024
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 Jan 2025
Termination of appointment of David Andrew Carson as a director on 2 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Alastair Matthew Scott as a director on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of John William Traynor as a director on 2 September 2024
Submitted on 3 Sep 2024
Cessation of Quaystone Investments Ltd as a person with significant control on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Nigel Grant Cotterill as a director on 2 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Daniel Peter Scott as a director on 2 September 2024
Submitted on 3 Sep 2024
Notification of Robert Scott & Sons Limited as a person with significant control on 2 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 17 Maybrook Road 17 Maybrook Road Minworth Sutton Coldfield B76 1AL England to Oak View Mills Manchester Road Greenfield Oldham OL3 7HG on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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