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ADAMS & WADE(MAIDENHEAD)LIMITED

Learn more about ADAMS & WADE(MAIDENHEAD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 ST LUKES ROAD, MAIDENHEAD, BERKS, SL6 7DW

ADAMS & WADE(MAIDENHEAD)LIMITED on the map

Company type: Private Limited Company
Company number: 00757250
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 263
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/07 NO CHANGES AMEND
Form type: AR01
Date: 2010.06.30
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31/12/08 NO CHANGES AMEND
Form type: AR01
Date: 2010.06.30
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31/12/06 FULL LIST AMEND
Form type: AR01
Date: 2010.06.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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DISS40 - STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2010.05.15
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NC INC ALREADY ADJUSTED 28/09/2006
Form type: RES04
Date: 2010.05.05
Child documents:
Document type: ANNOTATION
Date: 2010.05.05
Form type: RES13
Document description: NON VOTING SHARES CONFER TO THE RIGHTS 28/09/2006
Document type: ANNOTATION
Date: 2010.05.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2010.05.05
Form type: RES01
Document description: ADOPT ARTICLES 28/09/2006
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CLAIRE LANGLEY / 31/12/2009
Form type: CH01
Date: 2010.05.04
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01/10/06 STATEMENT OF CAPITAL GBP 1
Form type: SH01
Date: 2010.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
Form type: 225
Date: 2006.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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£ IC 1051/262, 08/08/05, £ SR [email protected]=789
Form type: 169
Date: 2005.08.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.05

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Company directors and board members:

ANDREA CLAIRE LANGLEY (current)
Secretary, 2005.08.08
UPLANDS LUTMANS HAVEN, KNOWL HILL , READING
RG10 9YN
ANDREA CLAIRE LANGLEY (current)
Director, SECRETARY, 2005.11.23
UPLANDS LUTMANS HAVEN, KNOWL HILL , READING
RG10 9YN
MARK DAVID LANGLEY (current)
Director, BUILDER, 1993.07.19
UPLANDS LUTMANS HAVEN, KNOWL HILL , READING
RG10 9YN
JEAN ANN LANGLEY (resigned)
Secretary, 1990.12.31 - 1992.12.23
TALL CEDAR HIGHFIELD PARK , MARLOW
SL5 2DE, BUCKS
MARK DAVID LANGLEY (resigned)
Secretary, BUILDER, 1993.07.19 - 2005.08.08
5 PINE CROFT , MARLOW
SL7 3BJ, BUCKINGHAMSHIRE
RODERIC GEORGE WINSTON MILES (resigned)
Secretary, SOLICITOR, 1992.12.23 - 1993.07.19
DUNGEON GYLL PARSONAGE LANE , FARNHAM COMMON
BUCKS
CLIFFORD ALAN LANGLEY (resigned)
Director, BUILDER, 1990.12.31 - 2005.08.08
TALL CEDAR HIGHFIELD PARK , MARLOW
SL5 2DE, BUCKS
JEAN ANN LANGLEY (resigned)
Director, SECRETARY, 1990.12.31 - 1992.12.23
TALL CEDAR HIGHFIELD PARK , MARLOW
SL5 2DE, BUCKS
Date 2014.09.30
Tangible Fixed Assets £ 327,682
Current Assets £ 245,238
Tangible Fixed Assets Depreciation £ 60,650
Debtors £ 208,089
Shareholder Funds £ 287,626
Profit Loss Account Reserve £ 22,899
Revaluation Reserve £ 264,464
Called Up Share Capital £ 263
Net Assets Liabilities Including Pension Asset Liability £ 287,626
Total Assets Less Current Liabilities £ 309,551
Net Current Assets Liabilities £ 18,131
Creditors Due Within One Year £ 263,369
Cash Bank In Hand £ 4,402
Stocks Inventory £ 32,747
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 7,520
Tangible Fixed Assets Additions £ 6,489
Tangible Fixed Assets Cost Or Valuation £ 385,828
Tangible Fixed Assets Depreciation Charged In Period £ 7,208
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,735
Creditors Due After One Year £ 21,925

Information about the Private Limited Company ADAMS & WADE(MAIDENHEAD)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: 2016.06.02. Reload the data