Rarewaves.com Limited

Company Name	Rarewaves.com Limited
Company Status	Active
Company Number	05540102
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Previous Name	Rare Music And Dvd's Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Bradley Graham Aspess
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 August 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Robert James Evans
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(9 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Joshua William Aspess
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(14 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Frank Xavier Daranjo
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Wonham Court The Knoll Beckenham Kent BR3 5JR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.rarewaves.com
Telephone	023 17875481
Telephone region	Southampton / Portsmouth

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,254,126
Gross Profit	£634,236
Net Worth	-£154,793
Cash	£285,526
Current Liabilities	£795,978

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 May 2023	Group of companies' accounts made up to 31 August 2022 (32 pages)
29 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 August 2021 (18 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
19 April 2021	Total exemption full accounts made up to 31 August 2020 (18 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 August 2019 (17 pages)
7 October 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 7 October 2019 (1 page)
2 September 2019	Appointment of Mr Joshua William Aspess as a director on 1 September 2019 (2 pages)
14 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
8 July 2019	Registered office address changed from Elsey Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 8 July 2019 (1 page)
5 July 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsey Court 20-22 Great Titchfield Street London W1W 8BE on 5 July 2019 (1 page)
8 May 2019	Director's details changed for Mr Bradley Graham Aspess on 12 April 2019 (2 pages)
8 May 2019	Change of details for Mr Bradley Graham Aspess as a person with significant control on 12 April 2019 (2 pages)
24 April 2019	Total exemption full accounts made up to 31 August 2018 (16 pages)
20 March 2019	Change of details for Mr Bradley Graham Aspess as a person with significant control on 6 April 2016 (2 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 August 2017 (16 pages)
15 August 2017	Director's details changed for Mr Bradley Graham Aspess on 10 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 August 2017	Director's details changed for Mr Bradley Graham Aspess on 10 August 2017 (2 pages)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 February 2017	Director's details changed for Mr Robert James Evans on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Robert James Evans on 28 February 2017 (2 pages)
30 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,000.00 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,000.00 (4 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
17 August 2015	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015 (1 page)
18 June 2015	Amended total exemption small company accounts made up to 31 August 2014 (5 pages)
18 June 2015	Amended total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 April 2015	Appointment of Mr Robert James Evans as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Robert James Evans as a director on 7 April 2015 (2 pages)
8 April 2015	Appointment of Mr Robert James Evans as a director on 7 April 2015 (2 pages)
9 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
9 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (3 pages)
22 April 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
22 April 2014	Total exemption full accounts made up to 31 August 2013 (14 pages)
13 March 2014	Director's details changed for Bradley Aspess on 18 February 2014 (3 pages)
13 March 2014	Director's details changed for Bradley Aspess on 18 February 2014 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 100 (4 pages)
3 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 100 (4 pages)
30 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders (14 pages)
30 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders (14 pages)
7 June 2013	Accounts made up to 31 August 2012 (15 pages)
7 June 2013	Accounts made up to 31 August 2012 (15 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (14 pages)
13 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (14 pages)
6 March 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
6 March 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
4 January 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
4 January 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
1 September 2009	Return made up to 18/08/09; full list of members (6 pages)
1 September 2009	Return made up to 18/08/09; full list of members (6 pages)
18 August 2009	Company name changed rare music and dvd's LIMITED\certificate issued on 20/08/09 (2 pages)
18 August 2009	Company name changed rare music and dvd's LIMITED\certificate issued on 20/08/09 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
11 May 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
22 September 2008	Return made up to 18/08/08; no change of members (6 pages)
22 September 2008	Return made up to 18/08/08; no change of members (6 pages)
18 June 2008	Appointment terminated secretary frank daranjo (1 page)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 June 2008	Appointment terminated secretary frank daranjo (1 page)
28 December 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2007	Return made up to 18/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
26 September 2006	Return made up to 18/08/06; full list of members (6 pages)
26 September 2006	Return made up to 18/08/06; full list of members (6 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 November 2005	Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
18 August 2005	Incorporation (31 pages)
18 August 2005	Incorporation (31 pages)

Rarewaves.com Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London