Company Information for WADE INTERNATIONAL (UK) LIMITED
STATION ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WADE INTERNATIONAL (UK) LIMITED | |
Legal Registered Office | |
STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP Other companies in CO9 | |
Company Number | 00763036 | |
---|---|---|
Company ID Number | 00763036 | |
Date formed | 1963-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 05:51:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTAN SARAH BOYNTON |
||
STEPHEN DANIEL DURDANT-HOLLAMBY |
||
GRAHAM PAUL HOOPER |
||
SARAH LEE |
||
ANDREW MAGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RALPH THOMAS |
Director | ||
DAWN LEWIS |
Company Secretary | ||
RALPH THOMAS |
Company Secretary | ||
RAYMOND HOWARD FERNS |
Director | ||
ROBERT DONALDSON TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WADE INTERNATIONAL LIMITED | Director | 2018-01-31 | CURRENT | 2002-03-19 | Active | |
ALUMASC LIMITED | Director | 2018-01-16 | CURRENT | 1945-05-03 | Active | |
ALUMASC BUILDING PRODUCTS LIMITED | Director | 2015-12-23 | CURRENT | 1994-11-22 | Active | |
WADE DRAINAGE PRODUCTS LTD | Director | 2018-01-31 | CURRENT | 1985-06-07 | Active | |
MAIN STREET (SWANLAND) MANAGEMENT LIMITED | Director | 2017-09-01 | CURRENT | 1996-01-25 | Active - Proposal to Strike off | |
SWANLAND LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED | Director | 2008-03-31 | CURRENT | 1999-07-16 | Active | |
LX REALISATIONS LIMITED | Director | 2007-05-01 | CURRENT | 1984-07-19 | In Administration/Administrative Receiver | |
ROOF-PRO LIMITED | Director | 2004-10-01 | CURRENT | 1996-02-15 | Active | |
TIMLOC BUILDING PRODUCTS LIMITED | Director | 2004-09-06 | CURRENT | 1968-04-19 | Active | |
LLEVAC LIMITED | Director | 2003-08-29 | CURRENT | 1988-12-13 | Dissolved 2017-09-12 | |
ALUMASC DISPENSE LIMITED | Director | 2003-08-29 | CURRENT | 1993-08-03 | Dissolved 2017-09-12 | |
ELKINGTON GATIC LIMITED | Director | 2003-08-29 | CURRENT | 1990-08-24 | Active | |
WARNE, WRIGHT & ROWLAND LIMITED | Director | 2002-07-20 | CURRENT | 1986-07-03 | Dissolved 2017-09-12 | |
ALUMASC LIMITED | Director | 2002-01-02 | CURRENT | 1945-05-03 | Active | |
BENJAMIN PRIEST GROUP LIMITED | Director | 2002-01-02 | CURRENT | 1993-01-29 | Active | |
BENJAMIN PRIEST LIMITED | Director | 2002-01-02 | CURRENT | 1950-12-22 | Active | |
ALUMASC PRECISION LIMITED | Director | 2002-01-02 | CURRENT | 1999-06-29 | Active | |
ALUMASC BUILDING PRODUCTS LIMITED | Director | 2001-05-16 | CURRENT | 1994-11-22 | Active | |
THE ALUMASC GROUP PLC | Director | 2001-04-02 | CURRENT | 1983-11-04 | Active | |
PORTERISE LIMITED | Director | 1991-07-24 | CURRENT | 1980-10-01 | Active - Proposal to Strike off | |
ALUMASC LIMITED | Director | 2018-06-14 | CURRENT | 1945-05-03 | Active | |
ALUMASC BUILDING PRODUCTS LIMITED | Director | 2018-06-14 | CURRENT | 1994-11-22 | Active | |
BENJAMIN PRIEST LIMITED | Director | 2018-06-14 | CURRENT | 1950-12-22 | Active | |
ALUMASC PRECISION LIMITED | Director | 2018-06-14 | CURRENT | 1999-06-29 | Active | |
WADE INTERNATIONAL LIMITED | Director | 2018-01-31 | CURRENT | 2002-03-19 | Active | |
WADE DRAINAGE PRODUCTS LTD | Director | 2018-01-31 | CURRENT | 1985-06-07 | Active | |
BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED | Director | 2008-03-31 | CURRENT | 1999-07-16 | Active | |
LX REALISATIONS LIMITED | Director | 2007-05-01 | CURRENT | 1984-07-19 | In Administration/Administrative Receiver | |
ALUMASC DISPENSE LIMITED | Director | 2006-10-02 | CURRENT | 1993-08-03 | Dissolved 2017-09-12 | |
THE ALUMASC GROUP PLC | Director | 2006-10-02 | CURRENT | 1983-11-04 | Active | |
ELKINGTON GATIC LIMITED | Director | 2006-10-02 | CURRENT | 1990-08-24 | Active | |
ROOF-PRO LIMITED | Director | 2006-10-02 | CURRENT | 1996-02-15 | Active | |
ALUMASC LIMITED | Director | 2006-10-02 | CURRENT | 1945-05-03 | Active | |
ALUMASC BUILDING PRODUCTS LIMITED | Director | 2006-10-02 | CURRENT | 1994-11-22 | Active | |
TIMLOC BUILDING PRODUCTS LIMITED | Director | 2006-10-02 | CURRENT | 1968-04-19 | Active | |
BENJAMIN PRIEST LIMITED | Director | 2006-10-02 | CURRENT | 1950-12-22 | Active | |
ALUMASC PRECISION LIMITED | Director | 2006-10-02 | CURRENT | 1999-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON | |
CH01 | Director's details changed for Helen Ashton on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIPGRAVE | |
TM02 | Termination of appointment of Andrew Magson on 2019-05-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEE | |
AP01 | DIRECTOR APPOINTED HELEN ASHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON HIPGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIEL DURDANT-HOLLAMBY | |
TM02 | Termination of appointment of Kirstan Sarah Boynton on 2018-09-14 | |
AP03 | Appointment of Mr Andrew Magson as company secretary on 2018-09-14 | |
CH01 | Director's details changed for Miss Sarah Lee on 2018-08-02 | |
AP01 | DIRECTOR APPOINTED MISS SARAH LEE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DANIEL DURDANT-HOLLAMBY | |
RES01 | ADOPT ARTICLES 08/02/18 | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM Third Avenue Halstead Essex CO9 2SX | |
PSC02 | Notification of Wade International Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF RALPH THOMAS AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Kirstan Sarah Boynton as company secretary on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MAGSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH THOMAS | |
TM02 | Termination of appointment of Dawn Lewis on 2018-01-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 17/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 17/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 17/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMAS / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAWN LEWIS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH THOMAS / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAWN LEWIS / 23/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 06/01/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
ELRES | S252 DISP LAYING ACC 06/01/04 | |
ELRES | S386 DISP APP AUDS 06/01/04 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/50000 28/06/ | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | REG 10 NOT PART OF REGU 28/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 20 BROTON DRIVE HALSTEAD ESSEX CO9 1HE | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WADE INTERNATIONAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as WADE INTERNATIONAL (UK) LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |