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Company Information for

POWERWAVES LIMITED

SPECTRUM POINT, 279 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7NJ,

Company Registration Number

03260691

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Powerwaves Ltd

POWERWAVES LIMITED was founded on 1996-10-09 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Powerwaves Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
POWERWAVES LIMITED

SPECTRUM POINT 279 FARNBOROUGH ROAD FARNBOROUGH GU14 7NJ Other companies in RG21

Filing Information

Company Number		03260691
Company ID Number		03260691
Date formed		1996-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		DORMANT

Last Datalog update:	2019-04-06 11:31:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERWAVES LIMITED

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Companies with same name POWERWAVES LIMITED

The following companies were found which have the same name as POWERWAVES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POWERWAVES LLC	1382 STATE AVE MARYSVILLE WA 982703605	Dissolved	Company formed on the 2008-01-12
	POWERWAVES INCORPORATED	New Jersey	Unknown

Company Officers of POWERWAVES LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH JOHN BURGESS	Company Secretary	2000-01-31
KEITH JOHN BURGESS	Director	2000-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL BELL	Director	1996-10-15	2015-03-30
NICHOLAS IAN BOSTON	Director	1996-10-16	2000-07-10
NIGEL BELL	Company Secretary	1999-12-08	2000-01-31
PETER GRAHAM HOWELL	Company Secretary	1999-01-27	1999-12-08
ANTHONY PETER DAWE	Company Secretary	1996-12-02	1999-01-27
JANET MARY WORKMAN	Company Secretary	1996-10-15	1996-12-02
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1996-10-09	1996-10-15
COMBINED NOMINEES LIMITED	Nominated Director	1996-10-09	1996-10-15
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1996-10-09	1996-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH JOHN BURGESS	FARNBOROUGH FINANCE (2007) LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-04	Active - Proposal to Strike off
KEITH JOHN BURGESS	HRG DEBTCO LIMITED	Company Secretary	2006-08-25	CURRENT	2006-05-31	Active - Proposal to Strike off
KEITH JOHN BURGESS	HOGG ROBINSON GROUP LIMITED	Company Secretary	2000-05-05	CURRENT	2000-03-13	Active - Proposal to Strike off
KEITH JOHN BURGESS	FARNBOROUGH LIMITED	Company Secretary	2000-05-05	CURRENT	2000-04-17	Active - Proposal to Strike off
KEITH JOHN BURGESS	EUROCENTRE (TRAVEL) LIMITED	Company Secretary	2000-01-31	CURRENT	1969-10-24	Active
KEITH JOHN BURGESS	WILSON ALBANY LIMITED	Company Secretary	2000-01-31	CURRENT	1973-07-31	Active
KEITH JOHN BURGESS	HOGG ROBINSON MONEY MATTERS LIMITED	Company Secretary	2000-01-31	CURRENT	1957-02-28	Active
KEITH JOHN BURGESS	ABZ FINANCE LIMITED	Company Secretary	2000-01-31	CURRENT	1979-07-25	Active - Proposal to Strike off
KEITH JOHN BURGESS	RENNIE HOGG SHIPS AGENTS LIMITED	Company Secretary	2000-01-31	CURRENT	1962-06-07	Active - Proposal to Strike off
KEITH JOHN BURGESS	WORLDMARK TRAVEL LIMITED	Company Secretary	2000-01-31	CURRENT	1964-03-17	Active - Proposal to Strike off
KEITH JOHN BURGESS	HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED	Company Secretary	2000-01-31	CURRENT	1970-02-20	Active
KEITH JOHN BURGESS	HOGG ROBINSON CORPORATE HOLDINGS LIMITED	Company Secretary	2000-01-31	CURRENT	1972-02-14	Active
KEITH JOHN BURGESS	H T GENERAL AGENCY LIMITED	Company Secretary	2000-01-31	CURRENT	1973-05-29	Active
KEITH JOHN BURGESS	HOGG ROBINSON (TRAVEL) LIMITED	Company Secretary	2000-01-31	CURRENT	1976-11-01	Active
KEITH JOHN BURGESS	BUSINESS TRAVEL INTERNATIONAL LIMITED	Company Secretary	2000-01-31	CURRENT	1946-11-04	Active - Proposal to Strike off
KEITH JOHN BURGESS	HOGG ROBINSON LIMITED	Company Secretary	2000-01-26	CURRENT	1987-03-06	Active
KEITH JOHN BURGESS	EUROCENTRE (TRAVEL) LIMITED	Director	2015-03-30	CURRENT	1969-10-24	Active
KEITH JOHN BURGESS	WILSON ALBANY LIMITED	Director	2015-03-30	CURRENT	1973-07-31	Active
KEITH JOHN BURGESS	ABZ FINANCE LIMITED	Director	2015-03-30	CURRENT	1979-07-25	Active - Proposal to Strike off
KEITH JOHN BURGESS	RENNIE HOGG SHIPS AGENTS LIMITED	Director	2015-03-30	CURRENT	1962-06-07	Active - Proposal to Strike off
KEITH JOHN BURGESS	WORLDMARK TRAVEL LIMITED	Director	2015-03-30	CURRENT	1964-03-17	Active - Proposal to Strike off
KEITH JOHN BURGESS	H T GENERAL AGENCY LIMITED	Director	2015-03-30	CURRENT	1973-05-29	Active
KEITH JOHN BURGESS	BUSINESS TRAVEL INTERNATIONAL LIMITED	Director	2015-03-30	CURRENT	1946-11-04	Active - Proposal to Strike off
KEITH JOHN BURGESS	HOGG ROBINSON CORPORATE HOLDINGS LIMITED	Director	2001-01-15	CURRENT	1972-02-14	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.

Date	Document Type	Document Description
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-25	DS01	Application to strike the company off the register
2018-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN BURGESS
2018-10-19	TM02	Termination of appointment of Keith John Burgess on 2018-09-17
2018-10-19	AP01	DIRECTOR APPOINTED AYMERIC GIBON
2018-09-18	AD03	Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2018-09-08	AD02	Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2018-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/18 FROM Global House Victoria Street Basingstoke Hampshire RG21 3BT
2017-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL
2015-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30	AR01	15/07/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-15	AR01	15/07/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012
2012-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BELL / 09/10/2012
2012-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KEITH JOHN BURGESS on 2012-10-09
2012-08-07	AR01	15/07/12 FULL LIST
2011-10-12	AR01	10/10/11 FULL LIST
2011-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-12	AR01	10/10/10 FULL LIST
2009-11-09	AR01	10/10/09 FULL LIST
2009-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-11	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-25	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-11-30	353	LOCATION OF REGISTER OF MEMBERS
2005-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NJ
2005-10-10	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-20	363a	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-16	363a	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-25	363a	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-31	363a	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-05	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-03-19	363a	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15	288b	DIRECTOR RESIGNED
2000-11-15	288a	NEW DIRECTOR APPOINTED
2000-02-07	288a	NEW SECRETARY APPOINTED
2000-02-07	288b	SECRETARY RESIGNED
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-15	288a	NEW SECRETARY APPOINTED
1999-12-15	288b	SECRETARY RESIGNED
1999-10-22	363a	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-02-18	288b	SECRETARY RESIGNED
1999-02-18	288a	NEW SECRETARY APPOINTED
1998-10-13	363a	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-09-23	AUD	AUDITOR'S RESIGNATION
1998-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: CONCORDE HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 1HF
1998-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-02	363a	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1996-12-09	288b	SECRETARY RESIGNED
1996-12-09	288a	NEW SECRETARY APPOINTED
1996-11-05	CERTNM	COMPANY NAME CHANGED KILCULLEN LIMITED CERTIFICATE ISSUED ON 06/11/96
1996-11-01	225	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97
1996-10-29	288a	NEW DIRECTOR APPOINTED
1996-10-23	288a	NEW DIRECTOR APPOINTED
1996-10-23	288b	DIRECTOR RESIGNED
1996-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to POWERWAVES 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 POWERWAVES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POWERWAVES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of POWERWAVES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POWERWAVES LIMITED

Trademarks

We have not found any records of POWERWAVES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POWERWAVES 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 (74990 - Non-trading company) as POWERWAVES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where POWERWAVES 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 POWERWAVES 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 POWERWAVES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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