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Home > England & Wales Companies > A.G.WADE LTD
Company Information for

A.G.WADE LTD

UNIT 1, PARSONS DRIVE, RYTON, NE40 3RA,
Company Registration Number
04911751
Private Limited Company
Active

Company Overview

About A.g.wade Ltd
A.G.WADE LTD was founded on 2003-09-25 and has its registered office in Ryton. The organisation's status is listed as "Active". A.g.wade Ltd is a Private Limited Company registered in ENGLAND 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
A.G.WADE LTD
 
Legal Registered Office
UNIT 1
PARSONS DRIVE
RYTON
NE40 3RA
Other companies in DH1
 
Filing Information
Company Number 04911751
Company ID Number 04911751
Date formed 2003-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:24:24
Primary Source:Companies House
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Company Officers of A.G.WADE LTD

Current Directors
Officer Role Date Appointed
DEBORAH JANE WADE
 Company Secretary 2003-09-25
ANTHONY HOWCROFT FOSTER
 Director 2017-11-22
KIRSTY JANE FOSTER
 Director 2012-07-01
ALASTAIR GEOFFREY WADE
 Director 2003-09-25
DEBORAH JANE WADE
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-09-25 2003-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTY JANE FOSTER DIZZY BLONDE LIMITED Director 2017-10-15 CURRENT 2014-11-18 Active - Proposal to Strike off
KIRSTY JANE FOSTER ASCEND HAIR PRUDHOE LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
ALASTAIR GEOFFREY WADE WADE OPTOMETRY LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
DEBORAH JANE WADE ASCEND HAIR PRUDHOE LIMITED Director 2015-04-01 CURRENT 2014-10-06 Active - Proposal to Strike off
DEBORAH JANE WADE ASCEND LEARNING LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2013-10-15

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
2024-03-26Compulsory strike-off action has been discontinued
2024-03-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-09Compulsory strike-off action has been suspended
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 8 Saddler Street Durham DH1 3NP
2023-05-25Compulsory strike-off action has been discontinued
2023-05-2430/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-11Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11DISS40Compulsory strike-off action has been discontinued
2022-11-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-29AP01DIRECTOR APPOINTED DR HELENA HABIBI
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GEOFFREY WADE
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY JANE FOSTER
2021-09-20PSC07CESSATION OF DEBORAH JANE WADE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20PSC02Notification of Apple of My Eye Ltd as a person with significant control on 2021-08-12
2021-09-20AP02Appointment of Apple of My Eye Ltd as director on 2021-09-13
2021-09-20TM02Termination of appointment of Deborah Jane Wade on 2021-09-13
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049117510003
2021-06-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-05CH01Director's details changed for Mrs Kirsty Jane Foster on 2020-10-05
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR GEOFFREY WADE
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWCROFT FOSTER
2018-01-22AA01Previous accounting period extended from 31/05/17 TO 30/11/17
2017-11-30AP01DIRECTOR APPOINTED MR ANTHONY HOWCROFT FOSTER
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY JANE FOSTER / 15/10/2017
2017-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY JANE WADE / 15/10/2017
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-03-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1001
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1001
2015-10-08AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049117510003
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1001
2014-10-03AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 1001
2013-10-29AR0125/09/13 ANNUAL RETURN FULL LIST
2013-04-10AP01DIRECTOR APPOINTED MRS DEBORAH JANE WADE
2013-03-27SH0101/03/13 STATEMENT OF CAPITAL GBP 1002
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MISS KIRSTY JANE WADE
2012-10-16AP01DIRECTOR APPOINTED MISS KIRSTY JANE WADE
2012-10-16SH0101/07/12 STATEMENT OF CAPITAL GBP 1000
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-07AR0125/09/11 FULL LIST
2011-03-14AA01CURREXT FROM 28/02/2011 TO 31/05/2011
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-30AR0125/09/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GEOFFREY WADE / 25/09/2010
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-05AR0125/09/09 FULL LIST
2009-09-05AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-26AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-24363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-09-29363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-10-01363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-09-26288bSECRETARY RESIGNED
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to A.G.WADE LTD 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 A.G.WADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-02-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-12-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 413,151
Creditors Due After One Year 2012-05-31 £ 415,335
Creditors Due After One Year 2012-05-31 £ 415,335
Creditors Due Within One Year 2013-05-31 £ 310,213
Creditors Due Within One Year 2012-05-31 £ 360,626
Creditors Due Within One Year 2012-05-31 £ 360,626
Creditors Due Within One Year 2011-05-31 £ 360,469
Provisions For Liabilities Charges 2013-05-31 £ 7,025
Provisions For Liabilities Charges 2012-05-31 £ 4,392
Provisions For Liabilities Charges 2012-05-31 £ 4,392
Provisions For Liabilities Charges 2011-05-31 £ 2,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 A.G.WADE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,001
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 10,497
Cash Bank In Hand 2012-05-31 £ 10,497
Cash Bank In Hand 2011-05-31 £ 2,554
Current Assets 2013-05-31 £ 288,812
Current Assets 2012-05-31 £ 334,741
Current Assets 2012-05-31 £ 334,741
Current Assets 2011-05-31 £ 112,184
Debtors 2013-05-31 £ 226,812
Debtors 2012-05-31 £ 281,007
Debtors 2012-05-31 £ 281,007
Debtors 2011-05-31 £ 65,761
Fixed Assets 2013-05-31 £ 503,996
Fixed Assets 2012-05-31 £ 502,616
Fixed Assets 2012-05-31 £ 502,616
Fixed Assets 2011-05-31 £ 322,056
Secured Debts 2013-05-31 £ 464,025
Secured Debts 2012-05-31 £ 467,578
Secured Debts 2012-05-31 £ 467,578
Secured Debts 2011-05-31 £ 20,266
Shareholder Funds 2013-05-31 £ 62,419
Shareholder Funds 2012-05-31 £ 57,004
Shareholder Funds 2012-05-31 £ 57,004
Shareholder Funds 2011-05-31 £ 71,164
Stocks Inventory 2013-05-31 £ 61,047
Stocks Inventory 2012-05-31 £ 43,237
Stocks Inventory 2012-05-31 £ 43,237
Stocks Inventory 2011-05-31 £ 43,869
Tangible Fixed Assets 2013-05-31 £ 352,914
Tangible Fixed Assets 2012-05-31 £ 337,729
Tangible Fixed Assets 2012-05-31 £ 337,729
Tangible Fixed Assets 2011-05-31 £ 142,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G.WADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.G.WADE LTD
Trademarks
We have not found any records of A.G.WADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G.WADE LTD. 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 (86900 - Other human health activities) as A.G.WADE LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where A.G.WADE LTD 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 A.G.WADE LTD 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 A.G.WADE LTD any grants or awards.
Ownership
    We could not find any group structure information
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