Pink Wafer Limited

Company Name	Pink Wafer Limited
Director	Stuart Watts
Company Status	Active
Company Number	05243584
Category	Private Limited Company
Incorporation Date	28 September 2004(19 years, 7 months ago)
Previous Name	Bolt Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Angela Watts
Nationality	British
Status	Current
Appointed	28 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Siward Road Bromley Kent BR2 9JY

Director Name	Mr Stuart Watts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Siward Road Bromley Kent BR2 9SY

Director Name	Stuart Alex Watts
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Lancaster Gardens Bickley Kent BR1 2ED

Director Name	Mr Philip Lawrence
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Mrs Angela Watts
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(5 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Siward Road Bromley Kent BR2 9JY

Contact

Website	pinkwafer.co.uk

Location

Registered Address	C/O Baverstocks, Lawley House Colchester Essex CO3 3DG
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Watts 50.00% Ordinary
1 at £1	Stuart Watts 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,814
Current Liabilities	£47,090

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	20 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
13 September 2017	Appointment of Mr Stuart Watts as a director on 1 June 2017 (2 pages)
13 September 2017	Appointment of Mr Stuart Watts as a director on 1 June 2017 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (4 pages)
29 July 2015	Micro company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Micro company accounts made up to 31 March 2015 (5 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
24 September 2014	Micro company accounts made up to 31 March 2014 (5 pages)
24 September 2014	Micro company accounts made up to 31 March 2014 (5 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
7 October 2013	Secretary's details changed for Mrs Angela Watts on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Angela Watts on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Angela Watts on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for Mrs Angela Watts on 1 September 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Angela Watts on 1 September 2013 (2 pages)
7 October 2013	Secretary's details changed for Mrs Angela Watts on 1 September 2013 (2 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Secretary's details changed for Angela O'neill on 3 July 2010 (1 page)
8 September 2010	Secretary's details changed for Angela O'neill on 3 July 2010 (1 page)
8 September 2010	Secretary's details changed for Angela O'neill on 3 July 2010 (1 page)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 September 2010	Director's details changed for Ms Angela Oneill on 3 July 2010 (2 pages)
8 September 2010	Director's details changed for Ms Angela Oneill on 3 July 2010 (2 pages)
8 September 2010	Director's details changed for Ms Angela Oneill on 3 July 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Appointment of Ms Angela Oneill as a director (2 pages)
10 December 2009	Appointment of Ms Angela Oneill as a director (2 pages)
10 December 2009	Termination of appointment of Philip Lawrence as a director (1 page)
10 December 2009	Termination of appointment of Philip Lawrence as a director (1 page)
1 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (2 pages)
16 October 2009	Secretary's details changed for Angela O'neill on 1 September 2009 (1 page)
16 October 2009	Secretary's details changed for Angela O'neill on 1 September 2009 (1 page)
16 October 2009	Secretary's details changed for Angela O'neill on 1 September 2009 (1 page)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Director's change of particulars / philip lawrence / 01/11/2007 (1 page)
23 January 2009	Return made up to 28/09/08; full list of members (3 pages)
23 January 2009	Director's change of particulars / philip lawrence / 01/11/2007 (1 page)
23 January 2009	Return made up to 28/09/08; full list of members (3 pages)
8 March 2008	Return made up to 28/09/07; full list of members (6 pages)
8 March 2008	Return made up to 28/09/07; full list of members (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 February 2007	Return made up to 28/09/06; full list of members (6 pages)
9 February 2007	Return made up to 28/09/06; full list of members (6 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Return made up to 28/09/05; full list of members (6 pages)
12 July 2006	Return made up to 28/09/05; full list of members (6 pages)
14 February 2006	Company name changed bolt communications LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006	Company name changed bolt communications LIMITED\certificate issued on 14/02/06 (2 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
8 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
8 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
28 September 2004	Incorporation (15 pages)
28 September 2004	Incorporation (15 pages)

Pink Wafer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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