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Company Information for

WADE TRAINING LIMITED

ASHCROFT CAMERON, Unit 6 The Mead Business Centre, Mead Lane, Hertford, HERTS, SG13 7BJ,
Company Registration Number
00857233
Private Limited Company
Liquidation

Company Overview

About Wade Training Ltd
WADE TRAINING LIMITED was founded on 1965-08-20 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Wade Training Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WADE TRAINING LIMITED
 
Legal Registered Office
ASHCROFT CAMERON
Unit 6 The Mead Business Centre
Mead Lane
Hertford
HERTS
SG13 7BJ
Other companies in SG13
 
Filing Information
Company Number 00857233
Company ID Number 00857233
Date formed 1965-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-30
Account next due 31/01/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 12:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADE TRAINING LIMITED
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Companies with same name WADE TRAINING LIMITED
The following companies were found which have the same name as WADE TRAINING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WADE TRAINING LIMITED 33 CASTLE STREET PORTADOWN CO ARMAGH BT62 1BB Active Company formed on the 1993-12-17
WADE TRAINING LIMITED Unknown
WADE TRAINING SYSTEMS LLC New Jersey Unknown

Company Officers of WADE TRAINING LIMITED

Current Directors
Officer Role Date Appointed
CARMEL JANE RENSHAW
 Company Secretary 2017-01-23
CARMEL JANE RENSHAW
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNESLEY HOWARD RENSHAW
 Company Secretary 1994-09-19 2016-10-25
ANNESLEY HOWARD RENSHAW
 Director 1992-12-17 2016-10-25
ELIZABETH WHITE
 Director 1994-03-21 2003-11-01
COLIN MCMULLAN
 Company Secretary 1993-03-21 1994-09-19
EDWARD DUKE
 Director 1992-12-17 1994-09-19
CLIVE MARTIN GILHAM
 Director 1992-12-17 1994-09-19
VINCENT JAMES LENNON
 Director 1993-10-01 1994-09-19
CAROLINE ELIZABETH GREER
 Company Secretary 1992-12-17 1994-03-18
CAROLINE ELIZABETH GREER
 Director 1992-12-17 1994-03-18
THOMAS HARVEY MELLOWS
 Director 1992-12-17 1994-03-17
MICHAEL CAULFIELD
 Director 1992-04-13 1993-06-30
PAUL ANDREW MORTON
 Company Secretary 1992-04-13 1992-12-17
CHRISTOPHER RYAN
 Director 1992-04-13 1992-03-13
ROBERT YOUNG
 Director 1992-04-13 1992-03-13
JOHN STANLEY ABBOTT
 Director 1992-04-13 1991-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL JANE RENSHAW HOME-START BANBRIDGE Director 2013-11-20 CURRENT 2013-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20Voluntary liquidation Statement of receipts and payments to 2023-04-29
2023-02-18Voluntary liquidation Statement of receipts and payments to 2019-04-29
2023-02-18Voluntary liquidation Statement of receipts and payments to 2020-04-29
2023-02-18Voluntary liquidation Statement of receipts and payments to 2021-04-29
2023-02-18Voluntary liquidation Statement of receipts and payments to 2022-04-29
2018-10-03600Appointment of a voluntary liquidator
2018-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-16RES13Resolutions passed:
  • Company wind up 30/04/2018
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01RP04AR01Second filing of the annual return made up to 2015-10-31
2017-02-01ANNOTATIONClarification
2017-01-23AP03Appointment of Mrs Carmel Jane Renshaw as company secretary on 2017-01-23
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNESLEY HOWARD RENSHAW
2017-01-23TM02Termination of appointment of Annesley Howard Renshaw on 2016-10-25
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-18AA01Previous accounting period extended from 31/10/15 TO 30/04/16
2015-12-16AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM , Wells Connor and Co Solicitors, 145-147 Town Street, Horsforth, Leeds, LS18 5BL
2013-01-18AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-21AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-19AR0131/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEL RENSHAW / 20/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNESLEY HOWARD RENSHAW / 28/11/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-31AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-26363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-02288bDIRECTOR RESIGNED
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-24363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-01-27288aNEW DIRECTOR APPOINTED
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-10AUDAUDITOR'S RESIGNATION
2001-12-07363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-17363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-21363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-23363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-09AUDAUDITOR'S RESIGNATION
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-12363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-08363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-23363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-21363sRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1995-01-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1994-09-29395PARTICULARS OF MORTGAGE/CHARGE
1994-09-29SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/09/94
1994-09-29395PARTICULARS OF MORTGAGE/CHARGE
1994-09-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-09-29SRES01ALTER MEM AND ARTS 19/09/94
1994-09-22288DIRECTOR RESIGNED
1994-09-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WADE TRAINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-05-15
Appointment of Liquidators2018-05-15
Notices to Creditors2018-05-15
Fines / Sanctions
No fines or sanctions have been issued against WADE TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-09-19 Satisfied SEAGOE CERAMICS LIMITED
MORTGAGE DEBENTURE 1994-09-19 Satisfied SEAGOE CERAMICS LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

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 TRAINING LIMITED

Intangible Assets
Patents
We have not found any records of WADE TRAINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADE TRAINING LIMITED
Trademarks
We have not found any records of WADE TRAINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADE TRAINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as WADE TRAINING LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where WADE TRAINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWADE TRAINING LIMITEDEvent Date2018-04-30
At a General Meeting of the above-named Company, duly convened and held at 32 Springfields, Banbridge, Northern Ireland, BT32 3LT on 30 April 2018 at 10.00 am the following Special Resolution was duly passed:- That the Company be wound up as a members voluntary winding up Carmel Renshaw :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWADE TRAINING LIMITEDEvent Date2018-04-30
Liquidator: Brian Hegarty of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB : For further details contact: Ruth McCartney on 028 9037 6969 or by email at ruth@hannawayca.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyWADE TRAINING LIMITEDEvent Date2018-04-30
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 30 April 2018, are required, on or before 18 June 2018 to send their full names and addresses together with full particulars of their debts or claims to Brian Hegarty of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Ruth McCartney on 028 9037 6969 or by email at ruth@hannawayca.co.uk. Liquidator: Brian Hegarty of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB Date of appointment: 30 April 2018 Brian Hegarty :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WADE TRAINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WADE TRAINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SG13 7BJ