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S.G.WADE LIMITED

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

Company details

BUTLERS FARM, CHURCH ROAD, NEWTON GREEN, SUDBURY, SUFFOLK, CO10 0QR

S.G.WADE LIMITED on the map

Company type: Private Limited Company
Company number: 00687103
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.09.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006871030003
Form type: MR01
Date: 2016.09.29
Child documents:
Document type: ANNOTATION
Date: 2016.09.30
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.08.08
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.12
Form type: LATEST SOC
Document description: 12/12/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA WADE / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS WADE / 31/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, BUTLERS FARM CHURCH ROAD, NEWTON GREEN NEWTON, SUDBURY, SUFFOLK CO10 0QR
Form type: 287
Date: 2006.12.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/02
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

ANDREW LEWIS WADE (current)
Secretary, 1991.12.12
BUTLERS FARM CHURCH ROAD NEWTON GREEN , SUDBURY
CO10 0QR, SUFFOLK
ANDREW LEWIS WADE (current)
Director, FARMER, 1991.12.12
BUTLERS FARM CHURCH ROAD NEWTON GREEN , SUDBURY
CO10 0QR, SUFFOLK
REBECCA MARIE WADE (current)
Director, HOUSEWIFE, 1991.12.12
BUTLERS FARM CHURCH ROAD NEWTON GREEN , SUDBURY
CO10 0QR, SUFFOLK
SHIRELY DOROTHY MAY WADE (resigned)
Director, HOUSEWIFE, 1991.12.12 - 1991.12.21
19 LINKS VIEW NEWTON , SUDBURY
CO10 0QT, SUFFOLK
Date 2013.06.30
Tangible Fixed Assets £ 871,650
Current Assets £ 168,172
Tangible Fixed Assets Depreciation £ 534,442
Provisions For Liabilities Charges £ 10,911
Debtors £ 9,463
Shareholder Funds £ 922,682
Profit Loss Account Reserve £ 906,450
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 922,682
Total Assets Less Current Liabilities £ 933,593
Net Current Assets Liabilities £ 61,943
Creditors Due Within One Year £ 106,229
Cash Bank In Hand £ 7,818
Stocks Inventory £ 149,735
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 13,112
Tangible Fixed Assets Additions £ 66,370
Tangible Fixed Assets Cost Or Valuation £ 1,430,358
Tangible Fixed Assets Depreciation Charged In Period £ 28,992
Capital Redemption Reserve £ 6,232
Creditors Due After One Year £ 36,015

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Information about the Private Limited Company S.G.WADE 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: 2016.11.29.