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DAVID WADE LIMITED

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

Company details

UNIT 4 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ

DAVID WADE LIMITED on the map

Company type: Private Limited Company
Company number: 01127663
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.03.25

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, C/O AVANTI TAX ACCOUNTANTS LTD, BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ
Form type: AD01
Date: 2015.06.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WADE / 21/12/2013
Form type: CH01
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, C/O AVANTI COMPANY SECRETARIAL LTD, BRIGHTWELL BARNS IPSWICH ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ, ENGLAND
Form type: AD01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR JANET WADE
Form type: TM01
Date: 2013.10.15
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, BAY HOUSE 20-22, MARKET PLACE, SAXMUNDHAM, SUFFOLK, IP17 1AG, UNITED KINGDOM
Form type: AD01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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SAIL ADDRESS CHANGED FROM:, LODGE HOUSE THE STREET, HACHESTON, WOODBRIDGE, SUFFOLK, IP13 0DL, UNITED KINGDOM
Form type: AD02
Date: 2013.06.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANET WADE / 19/06/2011
Form type: CH01
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, LODGE HOUSE, HACHESTON, WOODBRIDGE, SUFFOLK, IP13 0DL
Form type: AD01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.25
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2010.03.12
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APPOINTMENT TERMINATED, SECRETARY RACHEL MARSH
Form type: TM02
Date: 2010.02.22
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21

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Company directors and board members:

DAVID JOHN WADE (current)
Director, MANAGING DIRECTOR, 1991.06.29
ORCHARD PLACE NEW ROAD , CRICKHOWELL
NP8 1AT, POWYS
WALES
RACHEL ANNA MARSH (resigned)
Secretary, ACCOUNTANT, 2006.04.01 - 2010.01.28
14 ANDREWS CLOSE , DEBENHAM
IP14 6RT, SUFFOLK
CHARLES JOHN SMITH (resigned)
Secretary, 1991.06.29 - 1991.06.29
29 SPRINGFIELD AVENUE , FELIXSTOWE
IP11 9JZ, SUFFOLK
JANET WADE (resigned)
Secretary, 1991.06.29 - 1996.10.21
LODGE HOUSE HACHESTON WOODBRIDGE , IPSWICH
IP13 0DL, SUFFOLK
CLARE WHIGHT (resigned)
Secretary, PERSONAL ASSISTANT, 1996.10.22 - 2006.02.20
240 HIGH ROAD TRIMLEY FELIXSTOWE , IPSWICH
IP10 0RG, SUFFOLK
JOHN COVENTRY (resigned)
Director, GENERAL MANAGER, 1991.06.29 - 1996.01.10
41 BATH ROAD , FELIXSTOWE
IP11 7JN, SUFFOLK
KEITH GRAHAM HARRIS (resigned)
Director, OPERATIONS MANAGER, 1991.06.29 - 1996.01.10
6 KENNEDY CLOSE , IPSWICH
IP4 4PX, SUFFOLK
OWEN THOMAS HILTON (resigned)
Director, MANAGER, 1991.06.29 - 1996.01.10
8 MARLEX LODGE LONG LANES , FINCHLEY
N3 2PZ, LONDON
CHARLES JOHN SMITH (resigned)
Director, FINANCIAL MANAGER, 1991.06.29 - 1993.04.01
29 SPRINGFIELD AVENUE , FELIXSTOWE
IP11 9JZ, SUFFOLK
PAUL STEWART (resigned)
Director, FINANCIAL DIRECTOR, 1993.04.01 - 1996.01.10
21 FOXGROVE LANE , FELIXSTOWE
IP11 7JU, SUFFOLK
JANET WADE (resigned)
Director, 1996.10.21 - 2013.09.30
LODGE HOUSE HACHESTON WOODBRIDGE , IPSWICH
IP13 0DL, SUFFOLK
JANET WADE (resigned)
Director, NURSE, 1991.06.29 - 1996.10.21
LODGE HOUSE HACHESTON WOODBRIDGE , IPSWICH
IP13 0DL, SUFFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 210,500 - 4.41 % £ 220,211
Tangible Fixed Assets £ 195,500 - 4.73 % £ 205,211
Current Assets £ 109,121 - 23.45 % £ 142,540
Tangible Fixed Assets Depreciation £ 42,420 + 29.69 % £ 32,709
Debtors £ 107,741 - 22.38 % £ 138,798
Shareholder Funds £ 12,287 - 67.88 % £ 38,258
Profit Loss Account Reserve £ 32,287 + 76.84 % £ 18,258
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 12,287 - 67.88 % £ 38,258
Total Assets Less Current Liabilities £ 301,142 - 13.78 % £ 349,257
Net Current Assets Liabilities £ 90,642 - 29.76 % £ 129,046
Creditors Due Within One Year £ 18,479 + 36.94 % £ 13,494
Cash Bank In Hand £ 1,380 - 60.16 % £ 3,464
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 237,920 £ 237,920
Investments Fixed Assets £ 15,000 £ 15,000
Creditors Due After One Year £ 313,429 + 0.78 % £ 310,999

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Information about the Private Limited Company DAVID 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: 2016.07.25. Reload the data