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THOS.WADE & SONS LIMITED

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

Company details

47 RIG DRIVE, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8UL

THOS.WADE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00927281
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company THOS.WADE & SONS LIMITED is a Private Limited Company, registration number 00927281, established in United Kingdom on the 13. February 1968. The company is now active. The company has been in business for 48 years and 9 months. The company is based on 47 RIG DRIVE, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8UL. Business of the company THOS.WADE & SONS LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company THOS.WADE & SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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
DEBENTURE - Outstanding on 2002.06.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 28961
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, GILTON HOUSE, 5 WATH WOOD DRIVE, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8UW
Form type: AD01
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY WADE / 08/08/2011
Form type: CH03
Date: 2011.12.21
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DIRECTOR APPOINTED MS BARBARA MARY WADE
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER WADE
Form type: TM01
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ELIZABETH LUGG / 07/07/2010
Form type: CH01
Date: 2011.03.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER WADE / 25/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MBE PETER ANTHONY WADE / 25/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIFFORD JOHN WADE / 02/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WADE / 02/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ELIZABETH LUGG / 15/10/2009
Form type: CH01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WADE / 30/12/2008
Form type: 288c
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, GILTON HOUSE 5 WATH ROAD, SWINTON, ROTHERHAM, S64 8UW
Form type: 287
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.30
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, THE ELMS, DONCASTER ROAD, ROTHERHAM, SOUTH YORKSHIRE S65 1DZ
Form type: 287
Date: 2005.03.30
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
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 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24

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Company directors and board members:

BARBARA MARY WADE (current)
Secretary, TEACHER, 2007.05.15
GILTON HOUSE WATH WOOD DRIVE SWINTON , MEXBOROUGH
S64 8UW, SOUTH YORKSHIRE
STEPHANIE ELIZABETH LUGG (current)
Director, RISK MANAGER BANKING, 2006.05.10
CARTERS COTTAGE SUDGROVE MISERDEN , STROUD
GL6 7JD, GLOUCESTERSHIRE
GREAT BRITAIN
BARBARA MARY WADE (current)
Director, TEACHER, 2011.11.01
GILTON HOUSE WATH WOOD DRIVE SWINTON , MEXBOROUGH
S64 8UW, SOUTH YORKSHIRE
CHRISTOPHER DAVID WADE (current)
Director, PROJECT MANAGER, 2006.05.10
31 MELTON GREEN WATH UPON DEARNE , ROTHERHAM
S63 6AA, SOUTH YORKSHIRE
UK
NICHOLAS CLIFFORD JOHN WADE (current)
Director, COMMERCIAL MANAGER, 2006.05.10
1 MANOR CLOSE BRAMPTON BIERLOW , ROTHERHAM
S63 6EW, SOUTH YORKSHIRE
THOMAS PETER WADE (current)
Director, QUANTITY SURVEYOR, 2007.05.15
47 RIG DRIVE SWINTON , MEXBOROUGH
S64 8UL, SOUTH YORKSHIRE
NICHOLAS CLIFFORD JOHN WADE (resigned)
Secretary, 1990.12.28 - 1993.07.31
1 MANOR CLOSE BRAMPTON BIERLOW , ROTHERHAM
S63 6EW, SOUTH YORKSHIRE
PETER ANTHONY WADE (resigned)
Secretary, RETIRED, 1993.07.31 - 2007.05.15
5 WATH WOOD DRIVE SWINTON , MEXBOROUGH
S64 8UW, SOUTH YORKSHIRE
BRENDA MARY BRITTON (resigned)
Director, RETIRED, 2005.04.10 - 2007.05.15
7 ST JOHN ST HEWORTH , YORK
YO31 7TG, YORKSHIRE
PAMELA MARY LUGG (resigned)
Director, RETIRED, 1994.05.19 - 2005.04.28
EVANICK BRYANT FARM PO BOX 240 , LIMERICK
IRISH, MAINE 04048
USA
IRENE WADE (resigned)
Director, RETIRED, 1990.12.28 - 1992.07.12
CROSSGATES MULGRAVE ROAD , WHITBY
YO21 3LB, N YORKS
PETER ANTHONY WADE (resigned)
Director, BUILDER, 1990.12.28 - 2011.04.24
5 WATH WOOD DRIVE SWINTON , MEXBOROUGH
S64 8UW, SOUTH YORKSHIRE
THOMAS GERALD WADE (resigned)
Director, BUILDER, 1990.12.28 - 2005.01.26
WOODSIDE CHURCH DRIVE WENTWORTH , ROTHERHAM
S62 7TW, S YORKS
Date 2013.03.31 2012.03.31
Fixed Assets £ 275,000 £ 275,000
Tangible Fixed Assets £ 275,000 £ 275,000
Current Assets £ 36,379 + 32.45 % £ 27,466
Debtors £ 1,434 £ 1,434
Shareholder Funds £ 309,654 + 2.96 % £ 300,761
Profit Loss Account Reserve £ 1,906 - 72.72 % £ 6,987
Revaluation Reserve £ 269,160 £ 269,160
Called Up Share Capital £ 28,961 £ 28,961
Net Assets Liabilities Including Pension Asset Liability £ 309,654 + 2.96 % £ 300,761
Total Assets Less Current Liabilities £ 309,654 + 2.96 % £ 300,761
Net Current Assets Liabilities £ 34,654 + 34.52 % £ 25,761
Creditors Due Within One Year £ 1,725 + 1.17 % £ 1,705
Cash Bank In Hand £ 34,945 + 34.24 % £ 26,032
Tangible Fixed Assets Cost Or Valuation £ 275,000 £ 275,000

Companies near to THOS.WADE & SONS ltd.

Information about the Private Limited Company THOS.WADE & SONS 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: 2016.06.18. Reload the data