WH

WAY HOUSE ASSOCIATES LTD

Dissolved

Company number 06228643

Carshalton, United Kingdom · Incorporated 26 April 2007

Tk House,, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

WAY HOUSE ASSOCIATES LTD was a private limited company incorporated on 26 April 2007 and registered in England and Wales and dissolved on 9 December 2025. Its registered office is at Tk House,, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Martin Kim Thomas is a person with significant control who holds 75-100% of the shares. The sole director is THOMAS, Martin Kim (appointed 26 April 2007). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 3 September 2025. The latest confirmation statement was made up to 26 April 2025. Companies House holds 51 filings for this company, most recently a gazette filing on 9 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
26 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 0

Officers

TM
THOMAS, Martin Kim
Director
26 April 2007
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
26 April 2007
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 2007
MC
MAYFAIR COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
26 April 2007

Persons with significant control

PS
Mr Martin Kim Thomas
Born March 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 December 2025 View
Gazette Notice Voluntary
Gazette
23 September 2025 View
Dissolution Application Strike Off Company
Dissolution
11 September 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Dormant
Accounts
20 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Incorporation Company
Incorporation
26 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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