BYWAVES LIMITED - HAYLING ISLAND


Company Profile Company Filings

Overview

BYWAVES LIMITED is a Private Limited Company from HAYLING ISLAND ENGLAND and has the status: Active.
BYWAVES LIMITED was incorporated 40 years ago on 08/08/1983 and has the registered number: 01744708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BYWAVES LIMITED - HAYLING ISLAND

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

91 ST. THOMAS AVENUE
HAYLING ISLAND
HAMPSHIRE
PO11 0EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW SPILSTED Feb 1989 English Director 2021-02-19 CURRENT
MR JAMES MATTHEW SPILSTED Jul 1986 English Director 2021-02-19 CURRENT
MRS HELEN SPILSTED Oct 1955 British Director 1998-08-03 CURRENT
MRS HELEN SPILSTED Oct 1955 British Secretary 1998-08-03 CURRENT
JOHN FREDERICK WICKINS Dec 1917 British Director RESIGNED
MR ANTHONY JOHN WICKINS Mar 1951 British Director RESIGNED
MR STEPHEN JEFFREY SPILSTED Jun 1959 British Director 1998-08-03 UNTIL 2021-02-19 RESIGNED
DAVID PETER ANSLEY SMITH Sep 1953 British Director 1994-11-21 UNTIL 1998-08-03 RESIGNED
DAVID PETER ANSLEY SMITH Sep 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Jeffrey Spilsted 2016-04-06 - 2021-02-19 6/1959 Rowlands Castle   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Spilsted 2016-04-06 10/1955 Hayling Island   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH CAR AUCTION GROUP LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRITISH CAR AUCTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
ST WILFRIDS HOSPICE TRADING LIMITED CHICHESTER ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
GAME (STORES) LIMITED LONDON Dissolved... FULL 5212 - Other retail non-specialised stores
PORTFIELD SPORTS CARS LIMITED READING Dissolved... FULL 45112 - Sale of used cars and light motor vehicles
WESTHAMPNETT MOTOR COMPANY LIMITED SOUTHAMPTON ENGLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
SUMMERSDALE GARAGE (CHICHESTER) LIMITED ROWLAND'S CASTLE ENGLAND Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
THE FRIENDS OF ARUNDEL CATHEDRAL CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
CITY WEST COUNTRY LIMITED EXETER Active FULL 45111 - Sale of new cars and light motor vehicles
CITY BASINGSTOKE LIMITED BIRMINGHAM Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
GOWRINGS OF NEWBURY LIMITED READING Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
LAVANT ROAD DEVELOPMENTS LIMITED CHICHESTER ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VALDOE LIMITED LAVANT, CHICHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CWC (2007) LIMITED EXETER Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
GOWRINGS OF READING LIMITED READING Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
CITY WEST COMMERCIALS LIMITED AVONMOUTH Active GROUP 45111 - Sale of new cars and light motor vehicles
BRACKLESHAM BAY DEVELOPMENTS LTD HAYLING ISLAND ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
HDL SELBORNE LIMITED WINCHESTER Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AHD (HOLDINGS) LIMITED PETERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BYWAVES_LIMITED - Accounts 2023-09-23 31-12-2022 £3,025 Cash £88,350 equity
BYWAVES_LIMITED - Accounts 2022-09-29 31-12-2021 £23,181 Cash £80,856 equity
BYWAVES_LIMITED - Accounts 2021-05-01 31-12-2020 £13,110 Cash £57,550 equity
BYWAVES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-12-2019 £764 Cash £38,253 equity
BYWAVES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £4 Cash £83,889 equity
BYWAVES LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £1,877 Cash £84,734 equity
BYWAVES LIMITED - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £652 Cash £103,876 equity
BYWAVES LIMITED - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,169 Cash £104,425 equity
BYWAVES LIMITED - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £89 Cash £105,810 equity
BYWAVES LIMITED - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £151 Cash £89,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTRY CLEARANCE SERVICES LTD HAYLING ISLAND ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
VIATEXT LIMITED HAYLING ISLAND ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRACKLESHAM BAY DEVELOPMENTS LTD HAYLING ISLAND ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation