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Home > England & Wales Companies > NEW WAVE INNOVATION LIMITED
Company Information for

NEW WAVE INNOVATION LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTR ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
05956822
Private Limited Company
Liquidation

Company Overview

About New Wave Innovation Ltd
NEW WAVE INNOVATION LIMITED was founded on 2006-10-05 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". New Wave Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW WAVE INNOVATION LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTR ROW
SHEFFIELD
S1 3FZ
Other companies in LE12
 
Previous Names
INSPIRATIONAL TOYS LIMITED22/02/2010
Filing Information
Company Number 05956822
Company ID Number 05956822
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986389347  
Last Datalog update: 2018-11-05 09:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WAVE INNOVATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name NEW WAVE INNOVATION LIMITED
The following companies were found which have the same name as NEW WAVE INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW WAVE INNOVATIONS & ADVANCEMENTS LLC 1469 WEST 112TH STREET SUITE 3 CLEVELAND OH 44104 Active Company formed on the 2010-11-15
NEW WAVE INNOVATIONS, CORP. 91 HIGH STREET - SEVILLE OH 44273 Active Company formed on the 2011-01-10
NEW WAVE INNOVATIONS (USA) INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2003-11-18
NEW WAVE INNOVATIONS 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2014-01-09
NEW WAVE INNOVATIONS PTY. LTD. QLD 4034 Active Company formed on the 2016-03-31
New Wave Innovations (USA) Inc. 601 Estate Dr. #601 Sherwood Park, Alberta T8B1M3 Inactive - Administratively Dissolved (No Agent) Company formed on the 2016-10-14
New Wave Innovations Inc. Box 177 Broadview Saskatchewan Active Company formed on the 2007-11-21
NEW WAVE INNOVATIONS & TECHNOLOGIES PTE. LTD. SIMEI RISE Singapore 528790 Dissolved Company formed on the 2018-04-30
NEW WAVE INNOVATION PLLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2018-11-07
NEW WAVE INNOVATIONS INC Delaware Unknown
NEW WAVE INNOVATIONS INC Delaware Unknown
NEW WAVE INNOVATIONS INCORPORATED California Unknown
NEW WAVE INNOVATIONS INCORPORATED California Unknown
NEW WAVE INNOVATIONS LLC Georgia Unknown
NEW WAVE INNOVATIONS LTD. Alberta Active Company formed on the 2003-07-10

Company Officers of NEW WAVE INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM JARRETT
 Director 2010-04-01
ROGER SEBASTIAAN POETH
 Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
KELVIN EDMOND HALL
 Director 2011-07-01 2016-11-21
WILLIAM JARRETT
 Company Secretary 2006-10-05 2010-04-26
CHARLES EDWARD JARRETT
 Director 2009-10-05 2010-04-01
JAMES JARRETT
 Director 2006-10-05 2009-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM JARRETT SITENAV LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JAMES WILLIAM JARRETT NWI CONSULTING LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-11-01
JAMES WILLIAM JARRETT MOTION SAFETY LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-04-05
JAMES WILLIAM JARRETT ICOOL GLOBAL LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2014-10-28
JAMES WILLIAM JARRETT HIGHWAY RESOURCE SOLUTIONS LTD Director 2011-03-03 CURRENT 2011-03-03 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
2019-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-14
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Unit 15/16 Winterbeck Industrial Estate Orston Lane Bottesford Nottinghamshire NG13 0AU
2017-12-04600Appointment of a voluntary liquidator
2017-12-04LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-15
2017-12-04LIQ01Voluntary liquidation declaration of solvency
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 950
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 950
2017-01-19SH06Cancellation of shares. Statement of capital on 2016-11-28 GBP 950
2017-01-03RES09Resolution of authority to purchase a number of shares
2017-01-03SH03Purchase of own shares
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN EDMOND HALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SEBASTIAAN POETH / 08/02/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JARRETT / 08/02/2016
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM Unit 25 Oak Business Centre 79-93 Ratciffe Road Sileby Leicestershire LE12 7PU
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29CH01Director's details changed for Mr James William Jarrett on 2013-11-01
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM 1 High Street Evington Leicester Leicestershire LE5 6FH United Kingdom
2012-10-12CH01Director's details changed for Mr James William Jarrett on 2012-10-12
2012-10-08AR0105/10/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SEBASTIAAN POETH / 20/09/2012
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JARRETT / 20/09/2012
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AP01DIRECTOR APPOINTED MR KELVIN EDMUND HALL
2011-10-12AR0105/10/11 FULL LIST
2011-06-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-11-11AR0105/10/10 FULL LIST
2010-11-11AP01DIRECTOR APPOINTED MR JAMES JARRETT
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JARRETT
2010-05-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JARRETT
2010-05-06AP01DIRECTOR APPOINTED CHARLES EDWARD JARRETT
2010-04-27AP01DIRECTOR APPOINTED MR ROGER SEBASTIAAN POETH
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM JARRETT
2010-02-22RES15CHANGE OF NAME 06/02/2010
2010-02-22CERTNMCOMPANY NAME CHANGED INSPIRATIONAL TOYS LIMITED CERTIFICATE ISSUED ON 22/02/10
2010-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 5 CALEDON PLACE, BURPHAM GUILDFORD SURREY GU4 7YX
2009-11-02AR0105/10/09 FULL LIST
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-1688(2)CAPITALS NOT ROLLED UP
2007-10-30363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW WAVE INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-22
Appointmen2017-11-22
Notices to2017-11-22
Fines / Sanctions
No fines or sanctions have been issued against NEW WAVE INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW WAVE INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEW WAVE INNOVATION LIMITED registering or being granted any patents
Domain Names

NEW WAVE INNOVATION LIMITED owns 11 domain names.

highwayresource.co.uk   jjarrett.co.uk   new-wave-innovation.co.uk   new-wave-research.co.uk   new-wave-technology.co.uk   newwaveinnovation.co.uk   newwaveresearch.co.uk   montessoriequipment.co.uk   montessorimaterials.co.uk   montessoriresources.co.uk   consullhealthcare.co.uk  

Trademarks
We have not found any records of NEW WAVE INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WAVE INNOVATION 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 (82990 - Other business support service activities n.e.c.) as NEW WAVE INNOVATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for NEW WAVE INNOVATION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 25 THE OAKS BUSINESS CNTR RATCLIFFE ROAD SILEBY LOUGHBOROUGH LE12 7PU 5,90001/11/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by NEW WAVE INNOVATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-10-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-12-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2013-08-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2013-06-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNEW WAVE INNOVATION LIMITEDEvent Date2017-11-22
 
Initiating party Event TypeAppointmen
Defending partyNEW WAVE INNOVATION LIMITEDEvent Date2017-11-22
Company Number: 05956822 Name of Company: NEW WAVE INNOVATION LIMITED Previous Name of Company: Inspirational Toys Limited Nature of Business: Consultancy & Technology Development Type of Liquidation:…
 
Initiating party Event TypeNotices to
Defending partyNEW WAVE INNOVATION LIMITEDEvent Date2017-11-22
 
Government Grants / Awards
Technology Strategy Board Awards
NEW WAVE INNOVATION LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 45,784

CategoryAward Date Award/Grant
An intelligent sensor system to combat metal and equipment theft : Feasibility Study 2013-09-01 £ 23,586
A digital service to improve road worker safety and provide new value added services to highway maintenance contractors : Feasibility Study 2011-05-01 £ 22,198

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NEW WAVE INNOVATION 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.
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    Other companies at postcode S1 3FZ