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 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
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 |
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 |