M WADE BUILDING CONTRACTOR LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About M Wade Building Contractor Ltd

M WADE BUILDING CONTRACTOR LIMITED was founded on 2001-03-06 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". M Wade Building Contractor Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
M WADE BUILDING CONTRACTOR LIMITED

LAKE FOREST HOUSE FOREST ROAD ILFORD ESSEX IG6 3HJ Other companies in IG6

Filing Information

Company Number		04173360
Company ID Number		04173360
Date formed		2001-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB345645051~~

Last Datalog update:	2019-05-04 19:53:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M WADE BUILDING CONTRACTOR LIMITED
The accountancy firm based at this address is MACRONICO LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of M WADE BUILDING CONTRACTOR LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MICHAEL WADE	Director	2018-08-20
MICHAEL KEVIN WADE	Director	2018-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL WADE	Director	2001-03-06	2018-03-31
HARPER LEWIS SECRETARIAL LIMITED	Company Secretary	2008-01-07	2011-02-17
DAVID WADE	Company Secretary	2001-03-06	2009-01-07
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2001-03-06	2001-03-06
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2001-03-06	2001-03-06

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.

Date	Document Type	Document Description
2019-05-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-02-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-12	DS01	Application to strike the company off the register
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE
2018-08-20	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL WADE
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	SH01	03/03/14 STATEMENT OF CAPITAL GBP 2
2015-06-30	SH01	03/03/14 STATEMENT OF CAPITAL GBP 2
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-02-20	CH01	Director's details changed for Mr Michael Wade on 2015-01-02
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27	AR01	18/02/14 ANNUAL RETURN FULL LIST
2013-08-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	18/02/13 ANNUAL RETURN FULL LIST
2012-11-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/12 FROM 5 Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom
2012-03-01	AR01	18/02/12 ANNUAL RETURN FULL LIST
2011-10-17	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21	AR01	18/02/11 ANNUAL RETURN FULL LIST
2011-02-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HARPER LEWIS SECRETARIAL LIMITED
2010-12-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UK HOUSE 315 COLLIER ROW LANE ROMFORD ESSEX RM5 3ND
2010-02-28	AR01	18/02/10 FULL LIST
2010-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WADE / 01/10/2009
2010-02-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARPER LEWIS SECRETARIAL LIMITED / 01/10/2009
2009-09-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2009-01-08	288b	APPOINTMENT TERMINATED SECRETARY DAVID WADE
2009-01-08	288a	SECRETARY APPOINTED HARPER LEWIS SECRETARIAL LIMITED
2008-08-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-03	363s	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WADE / 04/03/2007
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14	363s	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-24	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/05
2005-04-14	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-26	363s	RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS
2003-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-13	363s	RETURN MADE UP TO 27/02/03; NO CHANGE OF MEMBERS
2002-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-21	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-03-13	288b	DIRECTOR RESIGNED
2001-03-13	288b	SECRETARY RESIGNED
2001-03-12	288a	NEW DIRECTOR APPOINTED
2001-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-03-12	288a	NEW SECRETARY APPOINTED
2001-03-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to M WADE BUILDING CONTRACTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M WADE BUILDING CONTRACTOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M WADE BUILDING CONTRACTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors

Creditors Due Within One Year	2012-04-01	£ 41,248

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 M WADE BUILDING CONTRACTOR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 189,926
Current Assets	2012-04-01	£ 226,485
Debtors	2012-04-01	£ 24,140
Fixed Assets	2012-04-01	£ 4,670
Shareholder Funds	2012-04-01	£ 189,907
Stocks Inventory	2012-04-01	£ 12,419
Tangible Fixed Assets	2012-04-01	£ 4,670

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M WADE BUILDING CONTRACTOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M WADE BUILDING CONTRACTOR LIMITED

Trademarks

We have not found any records of M WADE BUILDING CONTRACTOR LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with M WADE BUILDING CONTRACTOR LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Newham	2015-1	GBP £2,306	SUBCONTRACTORS UNIQ > SUBCONTRACTORS
London Borough of Newham	2014-12	GBP £12,445	CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham	2014-11	GBP £20,670	OFFICE EQUIPMENT - PURCHASE > OFFICE EQUIPMENT - PURCHASE
London Borough of Newham	2014-10	GBP £5,125	SUBCONTRACTORS UNIQ > SUBCONTRACTORS
London Borough of Newham	2014-9	GBP £10,875	ROOFS AND BRICKWORK > ROOFS AND BRICKWORK
London Borough of Newham	2014-8	GBP £19,528	SUBCONTRACTORS MT > SUBCONTRACTORS
London Borough of Newham	2014-7	GBP £31,570
London Borough of Newham	2014-6	GBP £70,200
London Borough of Newham	2014-5	GBP £16,670
London Borough of Newham	2014-4	GBP £32,076
London Borough of Newham	2014-3	GBP £37,896
London Borough of Newham	2014-2	GBP £133,931
London Borough of Newham	2014-1	GBP £7,990
London Borough of Newham	2013-12	GBP £22,265
London Borough of Newham	2013-11	GBP £3,660
London Borough of Newham	2013-10	GBP £1,210
London Borough of Newham	2013-9	GBP £3,928

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where M WADE BUILDING CONTRACTOR 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M WADE BUILDING CONTRACTOR 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 M WADE BUILDING CONTRACTOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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