DAVID WADE LIMITED

Key Data

Status

Active

Company No.

01127663

Incorporation date

09/08/1973

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

10/03/2026

Appointment of Mrs Carol Ceridwen Wade as a secretary on 2026-03-09

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01/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

19/06/2025

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

View PDF (7 pages)

05/09/2024

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

View PDF (7 pages)

04/07/2024

Confirmation statement made on 2024-06-20 with updates

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29/04/2024

Cancellation of shares. Statement of capital on 2024-03-22

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29/04/2024

Purchase of own shares.

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18/04/2024

Resolutions

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

22/05/2023

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

View PDF (7 pages)

05/07/2022

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

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

29/07/2021

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

View PDF (7 pages)

05/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (3 pages)

05/07/2021

Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to The Old Bank Beaufort Street Crickhowell NP8 1AD on 2021-07-05

View PDF (1 pages)

10/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

29/06/2020

Confirmation statement made on 2020-06-20 with no updates

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30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (10 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

20/06/2017

Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2017-06-20

View PDF (1 pages)

27/09/2016

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

View PDF (5 pages)

13/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

30/09/2015

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

View PDF (4 pages)

25/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

25/06/2015

Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2015-06-25

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

23/06/2014

Director's details changed for Mr David John Wade on 2013-12-21

View PDF (2 pages)

17/12/2013

Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 2013-12-17

View PDF (1 pages)

15/10/2013

Termination of appointment of Janet Wade as a director

View PDF (1 pages)

01/10/2013

Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom on 2013-10-01

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

24/06/2013

Register inspection address has been changed from Lodge House the Street Hacheston Woodbridge Suffolk IP13 0DL United Kingdom

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

12/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2011

Director's details changed for Janet Wade on 2011-06-19

View PDF (2 pages)

12/07/2011

Register inspection address has been changed

View PDF (1 pages)

09/05/2011

Registered office address changed from Lodge House Hacheston Woodbridge Suffolk IP13 0DL on 2011-05-09

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

22/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

12/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 10

View PDF (3 pages)

22/02/2010

Termination of appointment of Rachel Marsh as a secretary

View PDF (1 pages)

21/08/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

18/08/2008

Return made up to 20/06/08; full list of members

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21/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

21/09/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/06/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2005

Declaration of satisfaction of mortgage/charge

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15/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

02/08/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

15/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

22/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

20/10/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

04/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

23/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

25/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

31/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

19/07/2001

Particulars of mortgage/charge

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05/01/2001

Particulars of mortgage/charge

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18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

12/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

08/09/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

06/02/1997

Return made up to 20/06/96; full list of members

View PDF (8 pages)

07/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

02/03/1996

Resolutions

View PDF (10 pages)

31/01/1996

Memorandum and Articles of Association

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24/01/1996

Resolutions

View PDF (1 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/06/1995

Return made up to 20/06/95; no change of members

View PDF (6 pages)

03/05/1995

Registered office changed on 03/05/95 from: hamilton house cambridge road felixstone suffolk 1P11 7EU

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/07/1994

Return made up to 29/06/94; no change of members

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06/05/1994

Accounts for a small company made up to 1993-12-31

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08/07/1993

Return made up to 29/06/93; full list of members

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07/06/1993

Accounts for a small company made up to 1992-12-31

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07/04/1993

Director resigned;new director appointed

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20/10/1992

Accounts for a small company made up to 1991-12-31

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15/07/1992

Return made up to 29/06/92; no change of members

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24/04/1992

Declaration of satisfaction of mortgage/charge

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24/04/1992

Declaration of satisfaction of mortgage/charge

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07/01/1992

Particulars of mortgage/charge

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08/07/1991

Return made up to 29/06/91; no change of members

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27/06/1991

Accounts for a small company made up to 1990-12-31

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27/06/1990

Accounts for a small company made up to 1989-12-31

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27/06/1990

Return made up to 29/06/90; full list of members

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12/01/1990

New director appointed

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14/09/1989

Full accounts made up to 1988-12-31

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14/09/1989

Return made up to 21/08/89; full list of members

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08/03/1989

Particulars of mortgage/charge

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08/03/1989

Particulars of mortgage/charge

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10/10/1988

Accounts for a small company made up to 1987-12-31

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14/09/1988

Return made up to 14/08/88; full list of members

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04/11/1987

Accounts for a small company made up to 1986-12-31

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04/11/1987

Return made up to 14/10/87; full list of members

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30/03/1987

New director appointed

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26/06/1986

Accounts for a small company made up to 1985-12-31

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26/06/1986

Return made up to 24/06/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+162.54 % *

* during past year

Cash in Bank

£62,192.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

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
1
2.73K
-
0.00
23.69K
-

2022
1
7.75K
-
0.00
62.19K
-

2022
1
7.75K
-
0.00
62.19K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

7.75K £183.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.19K £162.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wade, Carol Ceridwen	Secretary	09/03/2026 - Present	-

Persons with Significant Control

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

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Description

About DAVID WADE LIMITED

DAVID WADE LIMITED is an(a) Active company incorporated on 09/08/1973 with the registered office located at The Old Bank, Beaufort Street, Crickhowell NP8 1AD. 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 DAVID WADE LIMITED?

DAVID WADE LIMITED is currently Active. It was registered on 09/08/1973 .

Where is DAVID WADE LIMITED located?

DAVID WADE LIMITED is registered at The Old Bank, Beaufort Street, Crickhowell NP8 1AD.

What does DAVID WADE LIMITED do?

DAVID WADE LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does DAVID WADE LIMITED have?

DAVID WADE LIMITED had 1 employees in 2022.

What is the latest filing for DAVID WADE LIMITED?

The latest filing was on 10/03/2026: Appointment of Mrs Carol Ceridwen Wade as a secretary on 2026-03-09.