ALEXANDER WADE LIMITED

Key Data

Status

Active

Company No.

08586250

Incorporation date

26/06/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2013)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

09/12/2024

Director's details changed for Mr Alexander Richard Jason Wade on 2024-12-06

View PDF (2 pages)

09/12/2024

Director's details changed for Mrs Sophia Catherine Wade on 2024-12-06

View PDF (2 pages)

06/12/2024

Registered office address changed from 27 Felden Street London SW6 5AE to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2024-12-06

View PDF (1 pages)

06/12/2024

Secretary's details changed for Mr Alexander Richard Jason Wade on 2024-12-06

View PDF (1 pages)

06/12/2024

Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 2024-12-06

View PDF (2 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

22/01/2024

Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 2024-01-19

View PDF (2 pages)

22/01/2024

Secretary's details changed for Mr Alexander Richard Jason Wade on 2024-01-19

View PDF (1 pages)

22/01/2024

Director's details changed for Mr Alexander Richard Jason Wade on 2024-01-19

View PDF (2 pages)

02/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

13/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

31/07/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

14/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/07/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

11/07/2017

Notification of Alexander Richard Jason Wade as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

11/07/2016

Director's details changed for Mr Alexander Richard Jason Wade on 2016-06-13

View PDF (2 pages)

11/07/2016

Secretary's details changed for Mr Alexander Richard Jason Wade on 2016-06-13

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

08/07/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

25/02/2015

Director's details changed for Mrs Sophia Catherine Wade on 2015-01-01

View PDF (2 pages)

24/02/2015

Director's details changed for Mr Alexander Richard Jason Wade on 2015-01-01

View PDF (2 pages)

17/07/2014

Secretary's details changed for Mr Alexander Wade on 2014-07-17

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

03/10/2013

Appointment of Mrs Sophia Catherine Wade as a director

View PDF (2 pages)

26/06/2013

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
16.89K
-
0.00
3.59K
-

2022
2
20.17K
-
0.00
31.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alexander Richard Jason Wade	Director	26/06/2013 - Present	15
Wade, Sophia Catherine	Director	03/10/2013 - Present	2
Wade, Alexander Richard Jason	Secretary	26/06/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ALEXANDER WADE LIMITED

ALEXANDER WADE LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. There are currently 3 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 ALEXANDER WADE LIMITED?

ALEXANDER WADE LIMITED is currently Active. It was registered on 26/06/2013 .

Where is ALEXANDER WADE LIMITED located?

ALEXANDER WADE LIMITED is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ.

What does ALEXANDER WADE LIMITED do?

ALEXANDER WADE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALEXANDER WADE LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.