Company information:
Ultrawave Limited (No: 02558071)
Address: UNIT15, EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY
Status: Active
Incorporated: 14-Nov-1990
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: ANDREW MALCOLM BERESFORD ( DOB: Apr-1961 From: Jan-2008 )
Current Director: IAN PAUL CORP ( DOB: Jan-1961 From: Jun-2003 )
Current Director: KEVIN DAVIES ( DOB: Apr-1968 From: Jan-2017 )
Current Director: NICOLA ANN WATKINS ( DOB: Nov-1968 From: Jan-2014 )
Current Secretary: ANDREW MALCOLM BERESFORD ( DOB: Apr-1961 From: May-2003 )
Resigned Director: MICHAEL LESLIE BUSSON ( DOB: Jun-1949 From: Nov-1998 To: Jan-2003 )
Resigned Director: KENNETH HAYDN FICKLING ( DOB: Sep-1921 From: Nov-1992 To: Oct-1995 )
Resigned Director: KATHRYN REBECCA INNES ( DOB: May-1966 From: Sep-2001 To: May-2003 )
Resigned Director: DAVID WILLIAM MARSHMAN ( DOB: Oct-1933 From: Nov-1992 To: Oct-1998 )
Resigned Director: ANTHONY JOHN MATHER ( DOB: Dec-1931 From: Nov-1992 To: Jul-2002 )
Resigned Director: JOHN ALISTAIR TAYLOR MELVILLE ( DOB: Nov-1950 From: May-2001 To: Jan-2017 )
Resigned Director: TIMOTHY ROBERTSON OWEN ( From: May-2014 To: Oct-2014 )
Resigned Director: DILWYN JAMES RIGBY ( DOB: Mar-1936 From: Nov-1992 To: Oct-2003 )
Resigned Secretary: MELVYN EDWARD AMOS ( DOB: Oct-1945 From: Nov-1992 To: Jul-2000 )
Resigned Secretary: KATHRYN REBECCA INNES ( DOB: May-1966 From: Jul-2000 To: May-2003 )
Persons of Significant Control:
Mr Andrew Malcolm Beresford, Wentloog Avenue, Cardiff, CF3 2EY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr Ian Paul Corp, Wentloog Avenue, Cardiff, CF3 2EY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-30)
M/S Nicola Ann Watkins, Wentloog Avenue, Cardiff, CF3 2EY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-30)
Mr John Alistair Taylor Melville, Wentloog Avenue, Cardiff, CF3 2EY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-20)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 28,439 | 45,050 | 60,945 | 28439.0,45050.0,60945.0 |
| Current assets | 1,084,418 | 1,583,047 | 1,210,858 | 1084418.0,1583047.0,1210858.0 |
| Current assets / Total inventories | 556,126 | 528,438 | 602,624 | 556126.0,528438.0,602624.0 |
| Current assets / Debtors | 382,224 | 877,433 | 463,184 | 382224.0,877433.0,463184.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 294,736 | 671,886 | 219,101 | 294736.0,671886.0,219101.0 |
| Current assets / Cash at bank and on hand | 146,068 | 177,176 | 145,050 | 146068.0,177176.0,145050.0 |
| Net current assets (liabilities) | -72,591 | 27,826 | 88,351 | -72591.0,27826.0,88351.0 |
| Total assets less current liabilities | -44,152 | 72,876 | 149,296 | -44152.0,72876.0,149296.0 |
| Provisions for liabilities, balance sheet subtotal | 3,100 | 3100.0,0.0,0.0 | ||
| Net assets (liabilities) | -47,252 | 72,876 | 149,296 | -47252.0,72876.0,149296.0 |
| Equity / share capital and reserves | -47,252 | 72,876 | 149,296 | -47252.0,72876.0,149296.0 |