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Company Information for

WAYAHEAD LIMITED

OFFICE 12B FANTON HALL, OFF ARTERIAL ROAD, WICKFORD, ESSEX, SS12 9JF,
Company Registration Number
02524760
Private Limited Company
Active

Company Overview

About Wayahead Ltd
WAYAHEAD LIMITED was founded on 1990-07-23 and has its registered office in Wickford. The organisation's status is listed as "Active". Wayahead Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAYAHEAD LIMITED
 
Legal Registered Office
OFFICE 12B FANTON HALL
OFF ARTERIAL ROAD
WICKFORD
ESSEX
SS12 9JF
Other companies in SS17
 
Filing Information
Company Number 02524760
Company ID Number 02524760
Date formed 1990-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB570883808  
Last Datalog update: 2024-11-05 06:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYAHEAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANCY (ESSEX) LTD   BY ALL ACCOUNTS LIMITED   L B S LIMITED   LAING BUSINESS SOLUTIONS LIMITED   THE ACCOUNTANCY PRACTICE (ESSEX) LIMITED   YVO LTD   DYNAMO ACCOUNTING LIMITED
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Companies with same name WAYAHEAD LIMITED
The following companies were found which have the same name as WAYAHEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAYAHEAD (HK) LIMITED Active Company formed on the 2004-11-26
WAYAHEAD CONSULTANCY LTD PILLHEAD COTTAGE, RYALLS LANE CAMBRIDGE GLOUCESTER GLOUCESTERSHIRE GL2 7AT Dissolved Company formed on the 2005-12-23
WAYAHEAD CONSULTING LIMITED CROFTS ACRE THE STREET FERSFIELD DISS NORFOLK IP22 2BL Active Company formed on the 2009-05-07
WAYAHEAD ENTERPRISE Singapore Dissolved Company formed on the 2008-09-09
WAYAHEAD FUEL SERVICES LIMITED LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR Active - Proposal to Strike off Company formed on the 1963-02-12
WAYAHEAD HOUSING BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
WAYAHEAD INVESTIGATIONS LIMITED C/O WYATT AND CO EDWINSTOWE HOUSE HIGH STREET EDWINSTOWE NOTTINGHAMSHIRE NG21 9PR Active Company formed on the 2014-05-16
WAYAHEAD INVESTMENTS PTY LTD Dissolved Company formed on the 2014-03-26
WAYAHEAD IP PTY LTD Active Company formed on the 2014-06-12
WAYAHEAD INTERNATIONAL LIMITED Dissolved Company formed on the 2000-04-17
WAYAHEAD INVESTMENT LIMITED Dissolved Company formed on the 1998-10-23
WAYAHEAD IMMIGRATION PTY LTD. Active Company formed on the 2021-02-19
WAYAHEAD LOGISTICS LTD UNIT 59 NAPIER ROAD WARDPACK INDUSTRIAL ESTATE WARDPACK INDUSTRIAL ESTATE CUMBERNAULD G68 0EF Dissolved Company formed on the 2006-09-04
WAYAHEAD LEADERSHIP SOLUTIONS PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2008-09-13
WAYAHEAD LOGISTICS SDN. BHD. Active
WAYAHEAD LLC 145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482 Terminated Company formed on the 2020-04-15
WAYAHEAD OUTDOOR TRAINING COMMUNITY INTEREST COMPANY THE OLD VICARAGE 51 ST JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP Active - Proposal to Strike off Company formed on the 2015-03-28
WAYAHEAD PTE. LTD. ORCHARD ROAD Singapore 238841 Dissolved Company formed on the 2008-09-12
WAYAHEAD REHAB AND COUNSELLING LIMITED 1 HOAD COTTAGES SWINGFIELD DOVER KENT CT15 7HS Dissolved Company formed on the 2011-04-18
WAYAHEAD RESEARCH & PLANNING LTD 100 CHESTNUT LANE AMERSHAM BUCKS HP6 6EE Active - Proposal to Strike off Company formed on the 2010-06-07

Company Officers of WAYAHEAD LIMITED

Current Directors
Officer Role Date Appointed
TREVOR ANTHONY SPURGEON
 Director 2004-10-22
TRACEE WATSON
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER JOHN SPURGEON
 Company Secretary 2004-10-22 2012-02-16
MYRLEEN DAWN HOYTE
 Company Secretary 1991-07-23 2004-10-22
PETER WILLIAM PATRICK VIZE
 Director 1991-07-23 2004-10-22
VICTOR STUART COURTNEY VIZE
 Director 1991-07-23 2004-10-22
CHRISTOPHER STUART HARRY VIZE
 Director 1991-07-23 1995-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LYLE GORDON BIG MOTIVE LTD Director 2016-01-18 CURRENT 2004-09-27 Active
MARK LYLE GORDON JUMPCUT MEDIA LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
MARK LYLE GORDON SCORE DRAW MUSIC LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
TREVOR ANTHONY SPURGEON TREVOR SPURGEON TIR LIMITED Director 1997-01-29 CURRENT 1997-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-06-27CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-21PSC04Change of details for Mr Trevor Spurgeon as a person with significant control on 2021-06-21
2020-11-04AP01DIRECTOR APPOINTED MR GAVIN SPURGEON
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-17CH01Director's details changed for Miss Tracee Watson on 2019-10-17
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM The Laindon Barn Dunton Road Basildon Essex SS15 4DB England
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH NO UPDATES
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/15 FROM 36 High Street Stanford-Le-Hope Essex SS17 0HQ
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MISS TRACEE WATSON
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-28AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England
2012-08-23AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY WALTER SPURGEON
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom
2011-08-25AR0123/07/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0123/07/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-09AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 44 KING STREET STANFORD LE HOPE ESSEX SS17 0HH
2007-08-09363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-08363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-26363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-11-25288bSECRETARY RESIGNED
2004-11-25288bDIRECTOR RESIGNED
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2004-11-25288bDIRECTOR RESIGNED
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288aNEW DIRECTOR APPOINTED
2004-08-12363aRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-14363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-08-08363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-03363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-07363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-05363aRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-08-25363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-03-24ELRESS366A DISP HOLDING AGM 12/02/98
1998-03-24ELRESS252 DISP LAYING ACC 12/02/98
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-14363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-02363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-15363sRETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-01288DIRECTOR RESIGNED
1994-09-05363sRETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-05363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-08-21363sRETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS
1992-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-11363bRETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS
1990-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-09-27287REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to WAYAHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYAHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYAHEAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due Within One Year 2011-11-01 £ 22,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYAHEAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 3,799
Current Assets 2011-11-01 £ 50,028
Debtors 2011-11-01 £ 45,584
Shareholder Funds 2011-11-01 £ 27,284
Stocks Inventory 2011-11-01 £ 645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAYAHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYAHEAD LIMITED
Trademarks
We have not found any records of WAYAHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYAHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as WAYAHEAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAYAHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYAHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYAHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS12 9JF