| Company Name | Wade & Butcher Limited |
|---|---|
| Director | Charles James Turner |
| Company Status | Active |
| Company Number | 00177061 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1921(101 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles James Turner |
|---|---|
| Date of Birth | May 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2010(89 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 64 Stumperlowe Crescent Road Sheffield S10 3PR |
| Director Name | Hon Edward Neil Turner |
|---|---|
| Date of Birth | January 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(69 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 25 November 2010) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
| Director Name | Mrs Gillian Mary Turner |
|---|---|
| Date of Birth | August 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(69 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 25 November 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
| Secretary Name | Mrs Gillian Mary Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(69 years, 10 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 25 November 2010) |
| Role | Company Director |
| Correspondence Address | 312-314 Petre Street Sheffield S4 8LT |
Contact
| Telephone | 01909 550097 |
|---|---|
| Telephone region | Worksop |
Location
| Registered Address | 64 Stumperlowe Crescent Road Sheffield S10 3PR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Fulwood |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2022 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2023 (2 months, 1 week from now) |
Filing History
| 2 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Registered office address changed from 312-314 Petre Street Sheffield S4 8LT on 19 August 2011 (1 page) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Registered office address changed from 312-314 Petre Street Sheffield S4 8LT on 19 August 2011 (1 page) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Appointment of Mr Charles James Turner as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Gillian Turner as a director (1 page) |
| 4 January 2011 | Termination of appointment of Edward Turner as a director (1 page) |
| 4 January 2011 | Termination of appointment of Gillian Turner as a secretary (1 page) |
| 4 January 2011 | Appointment of Mr Charles James Turner as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Gillian Turner as a director (1 page) |
| 4 January 2011 | Termination of appointment of Edward Turner as a director (1 page) |
| 4 January 2011 | Termination of appointment of Gillian Turner as a secretary (1 page) |
| 13 December 2010 | Resolutions
|
| 13 December 2010 | Resolutions
|
| 15 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mrs Gillian Mary Turner on 1 August 2010 (1 page) |
| 15 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for The Hon Edward Neil Turner on 1 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Gillian Mary Turner on 1 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mrs Gillian Mary Turner on 1 August 2010 (1 page) |
| 26 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 10 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 10 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 22 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 15 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 12 August 2004 | Return made up to 01/08/04; full list of members
|
| 12 August 2004 | Return made up to 01/08/04; full list of members
|
| 1 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 5 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 20 August 2003 | Return made up to 01/08/03; full list of members
|
| 20 August 2003 | Return made up to 01/08/03; full list of members
|
| 12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 16 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 12 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 August 1998 | Return made up to 01/08/98; no change of members (5 pages) |
| 19 August 1998 | Return made up to 01/08/98; no change of members (5 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 19 August 1997 | Return made up to 01/08/97; no change of members
|
| 19 August 1997 | Return made up to 01/08/97; no change of members
|
| 28 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
| 2 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 2 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 2 August 1995 | Return made up to 01/08/95; no change of members (6 pages) |
| 2 August 1995 | Return made up to 01/08/95; no change of members (6 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |