Wavelength Holdings Companies Ltd |
Data not obtained from trial balance |
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Current year |
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Units (eg £ or £000) |
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include a trailing space |
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Company registration number |
07128344 |
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Date |
Approval date of the accounts by the board |
21/09/2020 |
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Date |
Date of signing on the audit/accountants report |
23/09/2020 |
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Date of engagement letter (required for |
Date |
CA and ACCA reports) |
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Person signing directors' report: |
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Name of director |
Mrs J Stack |
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Or, name of secretary |
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Name of director signing balance sheet |
Mrs J Stack |
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Address of registered office: |
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Address line 1 |
Oakhurst |
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Address line 2 |
Chiltern Road |
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City or town |
Ballinger |
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County or region |
Buckinghamshire |
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Postcode |
HP16 9LJ |
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Name of senior statutory auditor |
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Name of auditors/accountants |
Numbers Ltd |
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Type of firm (eg Chartered Accountants) |
Accountants |
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Address of auditors/accountants |
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Address line 1 |
32 High Street |
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Address line 2 |
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City or town |
Wendover |
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County or region |
Bucks |
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Postcode |
HP22 6EA |
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Prior year adjustments (+ for a gain; - for a loss) |
£ |
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Correction of prior year errors |
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Effect of retrospective changes in accounting policies |
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More info on prior year adjustments |
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Number |
Number |
Average number of persons employed by the company |
- |
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- |
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Freehold land & buildings if |
revalued amounts shown in trial balance: |
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£ |
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historical cost |
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cumulative depreciation based on cost |
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Historical cost of fixed asset investments |
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£ |
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Investments in subsidiaries |
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Other investments |
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Amounts due after more than one year included in debtors |
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Amounts included in creditors falling due for payment |
after more than five years: |
£ |
£ |
Payable otherwise than by installment |
Payable by installment |
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£ |
£ |
Secured bank loans included in creditors |
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Capital commitments: |
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£ |
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contracted |
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Total future payments due under non-cancellable |
£ |
£ |
operating leases |
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Wavelength Holdings Companies Ltd
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Registered number: |
07128344
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Balance Sheet |
as at 31 December 2019
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Notes |
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2019 |
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2018 |
£ |
£ |
Fixed assets |
Investments |
2 |
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202 |
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202 |
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Current assets |
Debtors |
3 |
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10,772 |
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1,846 |
Cash at bank and in hand |
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11,137 |
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11,197 |
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21,909 |
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13,043 |
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Creditors: amounts falling due within one year |
4 |
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(17,059) |
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(8,133) |
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Net current assets |
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4,850 |
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4,910 |
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Net assets |
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5,052 |
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5,112 |
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Capital and reserves |
Called up share capital |
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125 |
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125 |
Profit and loss account |
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4,927 |
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4,987 |
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Shareholders' funds |
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5,052 |
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5,112 |
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The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
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The members have not required the company to obtain an audit in accordance with section 476 of the Act.
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The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
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The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
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Mrs J Stack |
Director |
Approved by the board on 21 September 2020
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Wavelength Holdings Companies Ltd
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Notes to the Accounts |
for the year ended 31 December 2019
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1 |
Accounting policies |
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Basis of preparation |
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The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
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Investment income |
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Income from investments represents dividend income which is recognised in the year of receipt. |
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Investments |
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Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
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Group accounts |
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The company is entitled to the exemption under Section 398 of the Companies Act 2006 from the obligation to prepare group accounts. |
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2 |
Investments |
Investments in |
subsidiary |
Other |
undertakings |
investments |
Total |
£ |
£ |
£ |
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Cost |
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At 1 January 2019 |
- |
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202 |
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202 |
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At 31 December 2019 |
- |
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202 |
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202 |
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The company holds 20% or more of the share capital of the following companies: |
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Capital and |
Profit (loss) |
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Company |
Shares held |
reserves |
for the year |
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Class |
% |
£ |
£ |
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Wavelength Companies Ltd |
Ordinary |
100 |
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346,008 |
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360,056 |
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Wavelength Connect Ltd |
Ordinary |
100 |
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333,116 |
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331,989 |
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3 |
Debtors |
2019 |
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2018 |
£ |
£ |
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Other debtors |
10,772 |
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1,846 |
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4 |
Creditors: amounts falling due within one year |
2019 |
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2018 |
£ |
£ |
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Amounts owed to group undertakings |
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2 |
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2 |
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Other creditors |
17,057 |
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8,131 |
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17,059 |
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8,133 |
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5 |
Related party transactions |
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Included in other creditors is £164 due to Mr A Simpson a director of the company (2018 - due from Mr A Simpson £1,843). Included in other creditors is £16,892 (2018 - £8,131) due to Mrs J Stack a director of the company.
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6 |
Controlling party |
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The ultimate controlling party at the balance sheet date was Mr A Simpson and Mrs J Stack by virtue of their directorship and shareholding.
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7 |
Other information |
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Wavelength Holdings Companies Ltd is a private company limited by shares and incorporated in England. Its registered office is: |
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Oakhurst |
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Chiltern Road |
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Ballinger |
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Buckinghamshire |
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HP16 9LJ |