Active
Free data on 57M+ companies
Home > England & Wales Companies > WAI FINANCIAL CONSULTANTS LIMITED
Company Information for WAI FINANCIAL CONSULTANTS LIMITED
MUTFORDS, HARE STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 0ED,
|
Company Registration Number
 04862718 Private Limited Company
|
Company Overview
About Wai Financial Consultants Ltd
WAI FINANCIAL CONSULTANTS LIMITED was founded on 2003-08-11 and has its registered office in Buntingford. The organisation's status is listed as "Active". Wai Financial Consultants 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 | |
|---|---|
| WAI FINANCIAL CONSULTANTS LIMITED | |
| Legal Registered Office | |
| MUTFORDS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED Other companies in SG9 | |
Filing Information
| Company Number | 04862718 | |
|---|---|---|
| Company ID Number | 04862718 | |
| Date formed | 2003-08-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 11/08/2015 | |
| Return next due | 08/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 06:16:24 |
| Companies House |
|
Menu
|
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. |
Company Officers of WAI FINANCIAL CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW GARY PROCTOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN BRIAN HUME |
Company Secretary | ||
1ST CONTACT SECRETARIES LIMITED |
Company Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew Gary Proctor on 2009-10-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN HUME | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/08/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/08/08; full list of members | |
| 363a | Return made up to 11/08/07; full list of members | |
| 288a | SECRETARY APPOINTED STEVEN BRIAN HUME | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM MUTFORS HARE STREET BUNTINGFORD HERTFORDSHIRE SG9 0ED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | |
| 363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to WAI FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WAI FINANCIAL CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WAI FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
|
|
|
|
|
|
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 WAI FINANCIAL CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of WAI FINANCIAL CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WAI FINANCIAL CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for WAI FINANCIAL CONSULTANTS 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 (69201 - Accounting and auditing activities) as WAI FINANCIAL CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WAI FINANCIAL CONSULTANTS 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 WAI FINANCIAL CONSULTANTS 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 WAI FINANCIAL CONSULTANTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SG9 0ED
- 26 SOUTH VILLAS MANAGEMENT COMPANY LIMITED(THE)
- A40 FARINA CLUB LTD
- ACCESS ELECTRICAL INSTALLATIONS LIMITED
- AEC SOCIETY LTD
- ASSOCIATED EQUIPMENT COMPANY LIMITED
- AUTOFIX (BUNTINGFORD) LTD
- AVON ENGINEERING & HYDRAULICS LIMITED
- B & M INSTALLTIONS (WARE) LTD
- B D CARPENTRY LIMITED
- BELINA CONSULTING LTD
- BIG PIC MEDIA LIMITED
- BISHOP’S STORTFORD COMMUNITY SPORTS CLUB
- BOB CLARKE A E A LIMITED
- BUNTINGFORD SCHOOL OF DANCE LTD
- JOHN D KILBY DEVELOPMENTS LIMITED
- C K PLASTERING LTD
- C R B PROPERTY MAINTENANCE LIMITED
- CARBIS DESIGN LTD
- CARMEL HAYES LIMITED
- CHEVIS LTD