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Home > England & Wales Companies > AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED
Company Information for

AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED

1 CHURCH TERRACE, YEOVIL, SOMERSET, BA20 1HX,
Company Registration Number
03518679
Private Limited Company
Active

Company Overview

About Airwaves Communications (south West) Ltd
AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED was founded on 1998-02-27 and has its registered office in Yeovil. The organisation's status is listed as "Active". Airwaves Communications (south West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED
 
Legal Registered Office
1 CHURCH TERRACE
YEOVIL
SOMERSET
BA20 1HX
Other companies in BA20
 
Filing Information
Company Number 03518679
Company ID Number 03518679
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750339539  
Last Datalog update: 2024-03-06 12:47:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED
The accountancy firm based at this address is GILBIE ROBERTS LIMITED
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Company Officers of AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ALFRED MILLER
Director 2000-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN BRIDGER
Company Secretary 2005-06-13 2009-04-01
GARY JOHN BRIDGER
Director 2005-06-13 2005-06-13
VIRGINIA MARY BRIDGER
Company Secretary 2004-08-01 2005-06-12
GINNY WELSH
Company Secretary 2001-02-20 2004-07-28
VIRGINIA BRIDGER
Company Secretary 1998-02-27 2001-02-20
GARY BRIDGER
Director 1998-02-27 2000-02-17
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1998-02-27 1998-02-27
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1998-02-27 1998-02-27

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
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-03CH01Director's details changed for Mr Malcolm Alfred Miller on 2017-09-25
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-25PSC04Change of details for Mr Malcolm Alfred Miller as a person with significant control on 2017-09-25
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-08-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0122/02/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-07AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0122/02/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0122/02/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0122/02/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0122/02/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Malcolm Miller on 2010-02-22
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06288bAppointment terminated secretary gary bridger
2009-03-05363aReturn made up to 22/02/09; full list of members
2008-12-10287Registered office changed on 10/12/2008 from 19 sherborne road yeovil somerset BA21 4HD
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363sRETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-11ELRESS366A DISP HOLDING AGM 05/09/07
2007-09-11225ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08
2007-09-11ELRESS252 DISP LAYING ACC 05/09/07
2007-09-11ELRESS386 DISP APP AUDS 05/09/07
2007-03-06363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-23288bDIRECTOR RESIGNED
2006-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/06
2006-03-01363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-06-23288bSECRETARY RESIGNED
2005-03-03363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-08-17288bSECRETARY RESIGNED
2004-08-11288aNEW SECRETARY APPOINTED
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-03-05363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-29363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-12363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-09288bSECRETARY RESIGNED
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/00
2000-04-11363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS; AMEND
2000-03-03363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-03-03288aNEW DIRECTOR APPOINTED
2000-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/00
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-24288bDIRECTOR RESIGNED
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-02-22363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-03-23225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 05/04/99
1998-03-23287REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 17 SHERBORNE ROAD YEOUL SOMERSET BP21 4HD
1998-03-19288bSECRETARY RESIGNED
1998-03-19288bDIRECTOR RESIGNED
1998-03-19287REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT
1998-03-19288aNEW DIRECTOR APPOINTED
1998-03-19288aNEW SECRETARY APPOINTED
1998-03-1388(2)RAD 09/03/98--------- £ SI 998@1=998 £ IC 2/1000
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AIRWAVES COMMUNICATIONS (SOUTH WEST) 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 AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names

AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED owns 1 domain names.

airwavescomms.co.uk  

Trademarks
We have not found any records of AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRWAVES COMMUNICATIONS (SOUTH WEST) 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 (33200 - Installation of industrial machinery and equipment) as AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRWAVES COMMUNICATIONS (SOUTH WEST) 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 AIRWAVES COMMUNICATIONS (SOUTH WEST) 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 AIRWAVES COMMUNICATIONS (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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