ALAN WADE SITE ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03339810

Incorporation date

25/03/1997

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

25/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

27/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

26/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (4 pages)

08/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

27/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

04/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/03/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (4 pages)

30/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

29/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (5 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

17/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (5 pages)

07/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

04/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

01/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (3 pages)

11/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (3 pages)

13/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (3 pages)

13/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

14/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (3 pages)

04/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/07/2010

Termination of appointment of Derek Stenner as a secretary

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Alan Austin Wade on 2010-03-25

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

31/03/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

31/03/2009

Director's change of particulars / alan wade / 25/03/2009

View PDF (1 pages)

10/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/04/2008

Return made up to 25/03/08; no change of members

View PDF (6 pages)

04/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

26/04/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

25/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/04/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/04/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

17/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

15/04/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

21/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

10/07/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

09/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

06/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

02/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

16/04/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

03/12/1999

Registered office changed on 03/12/99 from: 2 the court the green stoke gifford bristol avon BS34 8PD

View PDF (1 pages)

07/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

27/05/1999

Registered office changed on 27/05/99 from: 425 southmead road westbury on trym bristol BS10 5LZ

View PDF (1 pages)

15/04/1999

Return made up to 25/03/99; no change of members

View PDF (4 pages)

25/02/1999

Secretary's particulars changed

View PDF (1 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Registered office changed on 23/04/97 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-4.14 % *

* during past year

Cash in Bank

£14,929.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.68K
-
0.00
15.95K
-

2022
1
1.57K
-
0.00
15.57K
-

2023
1
1.47K
-
0.00
14.93K
-

2023
1
1.47K
-
0.00
14.93K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.47K £-6.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.93K £-4.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COURT BUSINESS SERVICES LTD	Nominee Director	24/03/1997 - 24/03/1997	437
Alan Austin Wade	Director	25/03/1997 - Present	-
Court Secretaries Ltd	Nominee Secretary	24/03/1997 - 24/03/1997	413
Stenner, Derek James	Secretary	17/06/2003 - 22/06/2010	2
Wade, Brenda Janet	Secretary	24/03/1997 - 17/06/2003	-

Persons with Significant Control

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

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Description

About ALAN WADE SITE ENGINEERING LIMITED

ALAN WADE SITE ENGINEERING LIMITED is an(a) Active company incorporated on 25/03/1997 with the registered office located at The Mews, Hounds Road, Chipping Sodbury, Bristol, South Gloucestershire BS37 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN WADE SITE ENGINEERING LIMITED?

ALAN WADE SITE ENGINEERING LIMITED is currently Active. It was registered on 25/03/1997 .

Where is ALAN WADE SITE ENGINEERING LIMITED located?

ALAN WADE SITE ENGINEERING LIMITED is registered at The Mews, Hounds Road, Chipping Sodbury, Bristol, South Gloucestershire BS37 6EE.

What does ALAN WADE SITE ENGINEERING LIMITED do?

ALAN WADE SITE ENGINEERING LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

How many employees does ALAN WADE SITE ENGINEERING LIMITED have?

ALAN WADE SITE ENGINEERING LIMITED had 1 employees in 2023.

What is the latest filing for ALAN WADE SITE ENGINEERING LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with updates.