THIRD WAVE ENTERPRISES LIMITED - Educational support services - A business based in United Kingdom registered with Companies House

Company Overview

About Third Wave Enterprises Ltd

THIRD WAVE ENTERPRISES LIMITED was founded on 2007-05-11 and has its registered office in Olney. The organisation's status is listed as "Active - Proposal to Strike off". Third Wave Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
THIRD WAVE ENTERPRISES LIMITED

BRIDGE HOUSE BRIDGE STREET OLNEY MK46 4AB Other companies in MK46

Filing Information

Company Number		06244309
Company ID Number		06244309
Date formed		2007-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB945606995~~

Last Datalog update:	2019-09-06 16:24:48
Primary Source:	Companies House

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

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Companies with same name THIRD WAVE ENTERPRISES LIMITED

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

	Registered address	Last known status	Formation date
Third Wave Enterprises, LLC	4620 Sutton Oaks Drive Chantilly VA 20151	Active	Company formed on the 2016-05-13
THIRD WAVE ENTERPRISES INC	California	Unknown
Third Wave Enterprises LLC	Maryland	Unknown

Company Officers of THIRD WAVE ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE CHARLOTTE TYLER	Company Secretary	2013-07-08
KERRY BATTEN	Director	2009-03-26
JANET HILARY MARSHALL	Director	2007-05-11
JANE ELIZABETH THOMAS	Director	2007-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE PEARSON	Company Secretary	2013-02-12	2013-07-08
JULIE ELSA LOUISE EVANS	Company Secretary	2012-03-06	2013-02-12
ROBERT BOLLINGTON	Director	2007-05-11	2012-03-31
MICHAEL DAVID SANDERSON	Director	2007-05-11	2010-10-22
IAN STUART JEFFERY	Company Secretary	2007-05-11	2009-11-27
IAN STUART JEFFERY	Director	2007-05-11	2009-11-27
GEORGE ARTHUR GYTE	Director	2008-12-04	2009-03-26
BALVINDER SINGH SANGHA	Director	2007-05-11	2009-03-26

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
2020-11-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-10-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-22	AA01	Previous accounting period extended from 31/03/18 TO 31/07/18
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-12-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-17	AR01	11/05/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-05-15	CH01	Director's details changed for Mrs Kerry Batten on 2014-04-01
2014-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 101
2014-05-29	AR01	11/05/14 ANNUAL RETURN FULL LIST
2014-04-15	AUD	AUDITOR'S RESIGNATION
2013-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10	AP03	Appointment of Miss Claire Charlotte Tyler as company secretary
2013-07-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH PEARSON
2013-05-30	AR01	11/05/13 ANNUAL RETURN FULL LIST
2013-02-21	AP03	Appointment of Mrs Elizabeth Anne Pearson as company secretary
2013-02-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIE EVANS
2012-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01	AR01	11/05/12 ANNUAL RETURN FULL LIST
2012-06-01	AP03	Appointment of Mrs Julie Elsa Louise Evans as company secretary
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLLINGTON
2011-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-30	SH02	21/06/11 STATEMENT OF CAPITAL GBP 101
2011-09-29	AUD	AUDITOR'S RESIGNATION
2011-05-27	AR01	11/05/11 FULL LIST
2010-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERSON
2010-10-15	AUD	AUDITOR'S RESIGNATION
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOLLINGTON / 19/08/2010
2010-06-08	AR01	11/05/10 FULL LIST
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOLLINGTON / 11/05/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KERRY BATTEN / 11/05/2010
2010-01-25	RES01	ADOPT ARTICLES 18/01/2010
2010-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 36 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL
2009-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10	TM02	APPOINTMENT TERMINATED, SECRETARY IAN JEFFERY
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERY
2009-07-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-08	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-18	RES04	NC INC ALREADY ADJUSTED 26/03/2009
2009-05-18	123	GBP NC 100/101 26/03/09
2009-05-18	88(2)	AD 01/04/09 GBP SI 100@1=100 GBP IC 1/101
2009-05-01	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR BALVINDER SANGHA
2009-04-29	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE GYTE
2009-04-29	288a	DIRECTOR APPOINTED KERRY BATTEN
2009-04-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16	288a	DIRECTOR APPOINTED GEORGE GYTE
2008-05-22	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER JANGHA / 19/05/2008
2007-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-27	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-05-11	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

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to THIRD WAVE ENTERPRISES 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 THIRD WAVE ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-09	Outstanding	PEGASUS 1 LIMITED
DEBENTURE	2007-06-14	Satisfied	EMLC

Intangible Assets

Patents

We have not found any records of THIRD WAVE ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THIRD WAVE ENTERPRISES LIMITED

Trademarks

We have not found any records of THIRD WAVE ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THIRD WAVE ENTERPRISES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough of Poole	2016-07-04	GBP £1,200	Training Provision & Costs
Borough of Poole	2016-06-24	GBP £1,200	Training Provision & Costs
Borough of Poole	2016-05-25	GBP £2,400	Training Provision & Costs
Borough of Poole	2016-05-23	GBP £3,200	External Tutors & Trainers
Borough of Poole	2016-03-17	GBP £1,200	External Tutors & Trainers
Borough of Poole	2016-03-07	GBP £1,200	External Tutors & Trainers
Borough of Poole	2016-03-07	GBP £1,200	External Tutors & Trainers
Borough of Poole	2016-02-22	GBP £1,200	External Tutors & Trainers
Borough of Poole	2016-01-25	GBP £2,400	External Tutors & Trainers
Borough of Poole	2016-01-25	GBP £2,400	External Tutors & Trainers
Rutland County Council	2010-04-28	GBP £825	Services - Fees and Charges
Rutland County Council	2010-03-31	GBP £9,103	Services - Fees and Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where THIRD WAVE ENTERPRISES 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 THIRD WAVE ENTERPRISES 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 THIRD WAVE ENTERPRISES 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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