Wave Estate Limited

Company Name	Wave Estate Limited
Director	Riaz Ahmad
Company Status	Active
Company Number	05902265
Category	Private Limited Company
Incorporation Date	10 August 2006(17 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Riaz Ahmad
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Dickenson Road Rusholme Manchester M13 0YW

Secretary Name	Faisal Rehman
Nationality	British
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	258 Willows Lane Bolton BL3 4BT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 August 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Al Riaz Chambers Oak Croft Hasty Lane, Hale Barns Ringway, Altrincham Greater Manchester, England Uk WA15 8UU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Barns
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Riaz Ahmad 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,743
Cash	£321
Current Liabilities	£42,880

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Charges

10 November 2006	Delivered on: 11 November 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 104 lodge lane liverpool t/no MS364593. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 September 2006	Delivered on: 21 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 November 2006

Delivered on: 11 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 104 lodge lane liverpool t/no MS364593. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

20 September 2006

Delivered on: 21 September 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
18 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
1 August 2022	Registered office address changed from Finance Chambers 239 Dickenson Road Longsight Manchester M13 0YW England to Al Riaz Chambers Oak Croft, Hasty Lane, Hale Barns Ringway, Altrincham Greater Manchester, England Uk WA15 8UU on 1 August 2022 (1 page)
15 March 2022	Total exemption full accounts made up to 31 August 2021 (4 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
19 April 2021	Registered office address changed from 651 a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA to Finance Chambers 239 Dickenson Road Longsight Manchester M13 0YW on 19 April 2021 (1 page)
12 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
16 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
7 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
13 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 March 2013	Registered office address changed from Finance Chambers 1St Floor 200-202 Deane Road Bolton BL3 5DP on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Finance Chambers 1St Floor 200-202 Deane Road Bolton BL3 5DP on 1 March 2013 (1 page)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Termination of appointment of Faisal Rehman as a secretary (1 page)
26 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Termination of appointment of Faisal Rehman as a secretary (1 page)
15 June 2010	Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester M19 3NN on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from Kingston Chambers 936-938 Stockport Road Levenshulme Manchester M19 3NN on 15 June 2010 (1 page)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 September 2009	Return made up to 10/08/09; full list of members (3 pages)
10 September 2009	Return made up to 10/08/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 December 2008	Return made up to 04/08/08; full list of members (3 pages)
4 December 2008	Return made up to 04/08/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
15 October 2007	Return made up to 10/08/07; full list of members (2 pages)
15 October 2007	Return made up to 10/08/07; full list of members (2 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
11 November 2006	Particulars of mortgage/charge (3 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
10 August 2006	Incorporation (9 pages)
10 August 2006	Incorporation (9 pages)