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ADAMS & WADE(MAIDENHEAD)LIMITED

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ADAMS & WADE(MAIDENHEAD)LIMITED

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Key Data

Status

Active

Company No.

00757250

Incorporation date

10/04/1963

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

33 St Lukes Road, Maidenhead, Berks SL6 7DWCopy
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Latest events (Record since 20/05/1987)
dot icon03/12/2025
Confirmation statement made on 2025-12-03 with updates
View PDF (4 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon06/02/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon13/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon15/01/2020
Satisfaction of charge 28 in full
View PDF (2 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon19/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon10/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (6 pages)
dot icon30/06/2010
Annual return made up to 2007-12-31
View PDF (10 pages)
dot icon30/06/2010
Annual return made up to 2008-12-31
View PDF (10 pages)
dot icon15/06/2010
Annual return made up to 2006-12-31 with full list of shareholders
View PDF (10 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon15/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/05/2010
Resolutions
View PDF (4 pages)
dot icon04/05/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2010
Director's details changed for Mrs Andrea Claire Langley on 2009-12-31
View PDF (2 pages)
dot icon30/04/2010
Statement of capital following an allotment of shares on 2006-10-01
View PDF (2 pages)
dot icon27/04/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon20/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon17/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon07/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon12/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon22/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon30/10/2006
Accounting reference date extended from 30/06/06 to 30/09/06
View PDF (1 pages)
dot icon07/03/2006
Auditor's resignation
View PDF (1 pages)
dot icon19/01/2006
Accounts for a small company made up to 2005-06-30
View PDF (8 pages)
dot icon18/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon18/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon18/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/12/2005
New director appointed
View PDF (2 pages)
dot icon30/08/2005
Resolutions
View PDF (3 pages)
dot icon30/08/2005
£ ic 1051/262 08/08/05 £ sr 789@1=789
View PDF (1 pages)
dot icon17/08/2005
Director resigned
View PDF (1 pages)
dot icon17/08/2005
Secretary resigned
View PDF (1 pages)
dot icon17/08/2005
New secretary appointed
View PDF (2 pages)
dot icon10/08/2005
Resolutions
View PDF (2 pages)
dot icon20/12/2004
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon28/10/2004
Accounts for a small company made up to 2004-06-30
View PDF (6 pages)
dot icon20/02/2004
Accounts for a small company made up to 2003-06-30
View PDF (7 pages)
dot icon13/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/08/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon20/11/2002
Accounts for a small company made up to 2002-06-30
View PDF (6 pages)
dot icon02/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (6 pages)
dot icon03/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon16/07/2001
Resolutions
View PDF (2 pages)
dot icon28/03/2001
Full accounts made up to 2000-06-30
View PDF (12 pages)
dot icon28/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Full accounts made up to 1999-06-30
View PDF (11 pages)
dot icon12/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon03/03/1999
Full accounts made up to 1998-06-30
View PDF (11 pages)
dot icon13/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon21/04/1998
Full accounts made up to 1997-06-30
View PDF (11 pages)
dot icon26/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon07/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon27/12/1996
Full accounts made up to 1996-06-30
View PDF (11 pages)
dot icon02/02/1996
Full accounts made up to 1995-06-30
View PDF (11 pages)
dot icon25/01/1996
Return made up to 31/12/95; full list of members
View PDF (0 pages)
dot icon10/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon04/10/1994
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon17/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon24/12/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon26/07/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon05/05/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/04/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon03/02/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon20/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon24/01/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon16/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon01/02/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon16/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon13/02/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon13/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon28/06/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/02/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon01/02/1989
Return made up to 19/12/88; full list of members
View PDF (0 pages)
dot icon24/02/1988
Return made up to 29/12/87; full list of members
View PDF (4 pages)
dot icon24/02/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon11/08/1987
Director resigned;new director appointed
View PDF (2 pages)
dot icon20/05/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon20/05/1987
Return made up to 21/11/86; full list of members
View PDF (5 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
284.47K
-
0.00
33.93K
-
2022
7
361.84K
-
0.00
69.40K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langley, Mark David
Director
19/07/1993 - Present
2
Mrs Andrea Claire Langley
Director
23/11/2005 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADAMS & WADE(MAIDENHEAD)LIMITED

ADAMS & WADE(MAIDENHEAD)LIMITED is an(a) Active company incorporated on 10/04/1963 with the registered office located at 33 St Lukes Road, Maidenhead, Berks SL6 7DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAMS & WADE(MAIDENHEAD)LIMITED?

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ADAMS & WADE(MAIDENHEAD)LIMITED is currently Active. It was registered on 10/04/1963 .

Where is ADAMS & WADE(MAIDENHEAD)LIMITED located?

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ADAMS & WADE(MAIDENHEAD)LIMITED is registered at 33 St Lukes Road, Maidenhead, Berks SL6 7DW.

What does ADAMS & WADE(MAIDENHEAD)LIMITED do?

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ADAMS & WADE(MAIDENHEAD)LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADAMS & WADE(MAIDENHEAD)LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with updates.