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THOS,WADE'S ESTATES,LIMITED

Learn more about THOS,WADE'S ESTATES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, HARLINGTON, DONCASTER, SOUTH YORKSHIRE, DN5 7JB

THOS,WADE'S ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00575610
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.13
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR JOSIE WADE
Form type: TM01
Date: 2016.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSIE WADE
Form type: TM02
Date: 2016.01.04
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD HUGH WADE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WADE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOSIE WADE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WADE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BARBARA WADE / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH DUNN / 16/02/2010
Form type: CH01
Date: 2010.02.16
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED JOHN RICHARD WADE
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS WADE
Form type: 288b
Date: 2008.06.19
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12

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Company directors and board members:

RACHEL ELIZABETH DUNN (current)
Director, SEA CAPTAIN, 2007.05.08
64 WESTERN WAY , GOSPORT
PO12 2NQ, HAMPSHIRE
ANN BARBARA WADE (current)
Director, COMPANY SECRETARY, 1995.06.23
64 WESTERN WAY ALVERSTONE , GOSPORT
PO12 2NQ, HAMPSHIRE
DONALD HUGH WADE (current)
Director, CHARTERED ENGINEER, 1991.01.18
64 WESTERN WAY ALVERSTOKE , GOSPORT
PO12 2NQ, HAMPSHIRE
JOHN RICHARD WADE (current)
Director, ENGINEER, 2008.07.03
MANOR FARM DONCASTER ROAD, HARLINGTON , DONCASTER
DN5 7JB, SOUTH YORKSHIRE
THOMAS DAVID WADE (current)
Director, PUBLISHER, 2007.05.08
MANOR FARM 54 DONCASTER ROAD , HARLINGTON
DN5 7JB, SOUTH YORKSHIRE
JOSIE WADE (resigned)
Secretary, 1991.01.18 - 2015.09.17
MANOR FARM HARLINGTON , DONCASTER
DN5 7JR, SOUTH YORKSHIRE
JOSIE WADE (resigned)
Director, COMPANY SECRETARY, 1995.06.23 - 2015.09.17
MANOR FARM HARLINGTON , DONCASTER
DN5 7JR, SOUTH YORKSHIRE
THOMAS BARRY WADE (resigned)
Director, CHARTERED ENGINEER, 1991.01.18 - 2008.04.14
MANOR FARM HARLINGTON , DONCASTER
DN5 7JB, SOUTH YORKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 300,773
Current Assets £ 108,798
Debtors £ 60,319
Profit Loss Account Reserve £ 342,312
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 348,312
Net Current Assets Liabilities £ 47,539
Creditors Due Within One Year £ 61,259
Cash Bank In Hand £ 48,479
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share 1631 each
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 300,773

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Information about the Private Limited Company THOS,WADE'S ESTATES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data