About

Registered Number: 04272431
Date of Incorporation: 17/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD

 

Established in 2001, Sharewave Ltd are based in Killingworth in Newcastle, it's status in the Companies House registry is set to "Active". Langman, Adam Boyd, Dr, Atkinson, Keith Andrew are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LANGMAN, Adam Boyd, Dr 05 September 2014 - 1
ATKINSON, Keith Andrew 20 May 2013 05 September 2014 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
CS01 - N/A 27 June 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 28 June 2018
CS01 - N/A 06 July 2017
PSC02 - N/A 28 June 2017
AA - Annual Accounts 11 May 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 14 June 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 09 July 2015
MR04 - N/A 24 February 2015
MR04 - N/A 24 February 2015
MR04 - N/A 24 February 2015
MR04 - N/A 24 February 2015
MR01 - N/A 12 February 2015
TM02 - Termination of appointment of secretary 12 September 2014
AP03 - Appointment of secretary 12 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AUD - Auditor's letter of resignation 25 March 2014
AP01 - Appointment of director 17 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 26 June 2013
AP03 - Appointment of secretary 22 May 2013
TM01 - Termination of appointment of director 22 May 2013
TM02 - Termination of appointment of secretary 22 May 2013
TM01 - Termination of appointment of director 28 February 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 29 June 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 15 April 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 02 July 2010
TM01 - Termination of appointment of director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 14 July 2007
363a - Annual Return 03 July 2007
395 - Particulars of a mortgage or charge 10 March 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 31 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
395 - Particulars of a mortgage or charge 19 November 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 17 May 2005
395 - Particulars of a mortgage or charge 05 May 2005
RESOLUTIONS - N/A 25 February 2005
RESOLUTIONS - N/A 25 February 2005
RESOLUTIONS - N/A 25 February 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 12 August 2002
395 - Particulars of a mortgage or charge 26 June 2002
AA - Annual Accounts 14 May 2002
225 - Change of Accounting Reference Date 09 March 2002
287 - Change in situation or address of Registered Office 04 March 2002
225 - Change of Accounting Reference Date 28 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
287 - Change in situation or address of Registered Office 28 February 2002
288b - Notice of resignation of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 12 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
NEWINC - New incorporation documents 17 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2015 Outstanding

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 18 january 1999 07 March 2007 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 15-05-2006 15 May 2006 Fully Satisfied

N/A

Debenture 10 November 2005 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 18/1/1999 03 May 2005 Fully Satisfied

N/A

Deed of admission to an omnibus letter of set-off dated 18TH january 1999 17 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.