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Company Information for

NUWAVE DISPLAY LIMITED

MAYFIELD FARM MAYFIELD FARM, TUNSTALL, RICHMOND, NORTH YORKSHIRE, DL10 7QS,
Company Registration Number
07312062
Private Limited Company
Active

Company Overview

About Nuwave Display Ltd
NUWAVE DISPLAY LIMITED was founded on 2010-07-12 and has its registered office in Richmond. The organisation's status is listed as "Active". Nuwave Display 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
NUWAVE DISPLAY LIMITED
 
Legal Registered Office
MAYFIELD FARM MAYFIELD FARM
TUNSTALL
RICHMOND
NORTH YORKSHIRE
DL10 7QS
Other companies in DL10
 
Previous Names
NEW WAVE DISPLAY LIMITED12/08/2010
Filing Information
Company Number 07312062
Company ID Number 07312062
Date formed 2010-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB995098458  
Last Datalog update: 2023-08-06 09:55:03
Primary Source:Companies House
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Company Officers of NUWAVE DISPLAY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN GEORGE SMYTH-OSBOURNE
Director 2011-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL FRANCES RADFORD
Director 2010-07-12 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GEORGE SMYTH-OSBOURNE TIGER DISPLAYS LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
JULIAN GEORGE SMYTH-OSBOURNE NUWAVE PRINT LIMITED Director 2011-12-20 CURRENT 2011-12-20 Dissolved 2014-09-23
JULIAN GEORGE SMYTH-OSBOURNE TURWESTON ROAD PROPERTY LIMITED Director 2011-10-20 CURRENT 2011-10-20 Liquidation

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
2023-07-27CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-08-01AD02SAIL ADDRESS CHANGED FROM: UNIT 7E EASTON WAY COLBURN CATTERICK GARRISON DL9 4GA ENGLAND
2017-08-01AD02SAIL ADDRESS CREATED
2017-08-01AD03Registers moved to registered inspection location of Unit 7E Easton Way Colburn Catterick Garrison DL9 4GA
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-25AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-27AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL RADFORD
2012-07-25AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM Warwick Cottage West End Middleham Leyburn North Yorkshire DL8 4QL United Kingdom
2012-07-25CH01Director's details changed for Ms Isabel Frances Radford on 2012-07-24
2012-04-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-14AR0112/07/11 ANNUAL RETURN FULL LIST
2011-07-18SH0106/06/11 STATEMENT OF CAPITAL GBP 100
2011-07-11AP01DIRECTOR APPOINTED MR JULIAN GEORGE SMYTH-OSBOURNE
2010-11-18MG01Particulars of a mortgage or charge / charge no: 1
2010-08-23SH0107/08/10 STATEMENT OF CAPITAL GBP 24
2010-08-12RES15CHANGE OF NAME 29/07/2010
2010-08-12CERTNMCOMPANY NAME CHANGED NEW WAVE DISPLAY LIMITED CERTIFICATE ISSUED ON 12/08/10
2010-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to NUWAVE DISPLAY 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 NUWAVE DISPLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 76,627
Creditors Due Within One Year 2012-08-01 £ 42,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NUWAVE DISPLAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 17,300
Current Assets 2012-08-01 £ 68,355
Debtors 2012-08-01 £ 44,055
Fixed Assets 2012-08-01 £ 21,352
Shareholder Funds 2012-08-01 £ 29,236
Stocks Inventory 2012-08-01 £ 7,000
Tangible Fixed Assets 2012-08-01 £ 21,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUWAVE DISPLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUWAVE DISPLAY LIMITED
Trademarks
We have not found any records of NUWAVE DISPLAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NUWAVE DISPLAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-10-21 GBP £618 Equipment
Surrey County Council 2014-06-30 GBP £965
Northamptonshire County Council 2014-03-21 GBP £2,016 Supplies & Services
Northamptonshire County Council 2013-12-24 GBP £5,772 Supplies & Services
Wirral Borough Council 2012-08-23 GBP £1,598 Advertising, Publicity & Marketing
Northamptonshire County Council 2012-07-18 GBP £8,760 Supplies & Services
Warrington Borough Council 2012-04-16 GBP £866 Campaigns, Projects and Events

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 NUWAVE DISPLAY 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.
Import/Export of Goods
Goods imported/exported by NUWAVE DISPLAY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039269092Articles made from plastic sheet, n.e.s.
2018-11-0039269092Articles made from plastic sheet, n.e.s.
2018-08-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-08-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-08-0073269092Articles of iron or steel, open-die forged, n.e.s.
2018-08-0073269092Articles of iron or steel, open-die forged, n.e.s.
2018-06-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2018-05-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-05-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2018-05-0070200080Articles of glass, n.e.s.
2018-05-0070200080Articles of glass, n.e.s.
2018-05-0073269092Articles of iron or steel, open-die forged, n.e.s.
2018-05-0073269092Articles of iron or steel, open-die forged, n.e.s.
2016-08-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2016-08-0070200080Articles of glass, n.e.s.
2016-08-0073269092Articles of iron or steel, open-die forged, n.e.s.
2016-04-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2016-04-0070200080Articles of glass, n.e.s.
2016-04-0073269092Articles of iron or steel, open-die forged, n.e.s.
2015-12-0073269092Articles of iron or steel, open-die forged, n.e.s.
2015-07-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-07-0170200080Articles of glass, n.e.s.
2015-07-0173269092Articles of iron or steel, open-die forged, n.e.s.
2015-07-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-07-0070200080Articles of glass, n.e.s.
2015-07-0073269092Articles of iron or steel, open-die forged, n.e.s.
2015-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2015-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2014-11-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2014-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-10-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-05-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2013-05-0173269098Articles of iron or steel, n.e.s.
2013-03-0162029900Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2012-03-0173269098Articles of iron or steel, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUWAVE DISPLAY 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 NUWAVE DISPLAY 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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