WAVE ALUMINIUM PROFILES LIMITED

Dissolved Uxbridge
0 employees website.com
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WAVE ALUMINIUM PROFILES LIMITED

Founded 27 Feb 2013 Dissolved Uxbridge, United Kingdom 0 employees website.com
Accounts Submitted 22 Nov 2023
Confirmation Submitted 13 Mar 2024 Next due 13 Mar 2025 15 months overdue
Net assets £714K £0 2022 year on year
Total assets £714K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harman House, Ground Floor 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom

Full company profile for WAVE ALUMINIUM PROFILES LIMITED (08422551), a dissolved company based in Uxbridge, United Kingdom. Incorporated 27 Feb 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

£713.87k

Net Assets

£713.87k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,277,517 Shares £1.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 20221,142,518£1.14m£1
28 Feb 2013134,999£135k£1

Officers

Officers

1 active 2 resigned
Status
Michael James BignellDirectorBritishUnited Kingdom5611 Jan 2021Active

Shareholders

Shareholders (1)

Armstrong (u.k.) Investments
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WAVE ALUMINIUM PROFILES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2024GazetteGazette Dissolved Voluntary
16 Jul 2024GazetteGazette Notice Voluntary
3 Jul 2024DissolutionDissolution Application Strike Off Company
13 Mar 2024Confirmation StatementConfirmation statement made on 27 Feb 2024 with no updates
29 Nov 2023GazetteGazette Filings Brought Up To Date
1 Oct 2024 Gazette

Gazette Dissolved Voluntary

16 Jul 2024 Gazette

Gazette Notice Voluntary

3 Jul 2024 Dissolution

Dissolution Application Strike Off Company

13 Mar 2024 Confirmation Statement

Confirmation statement made on 27 Feb 2024 with no updates

29 Nov 2023 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Oct 2024

Gazette Notice Voluntary

1 years ago on 16 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 3 Jul 2024

Confirmation statement made on 27 Feb 2024 with no updates

2 years ago on 13 Mar 2024

Gazette Filings Brought Up To Date

2 years ago on 29 Nov 2023