Harrogate
North Yorkshire
HG1 5PD
Secretary Name | Mr Timothy Benjamin Yates |
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Status | Current |
Appointed | 23 June 2021(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD |
Secretary Name | Allan Anthony Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 14 Ridge Avenue Winchmore Hill London N21 2AJ |
Secretary Name | Patricia Chorlton Prichard Durrant |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 12 months (resigned 23 June 2021) |
Role | Company Director |
Correspondence Address | Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.wadeart.co.uk |
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Telephone | 01765 698612 |
Telephone region | Ripon |
Registered Address | Stuart House 15-17 North Park Road Harrogate North Yorkshire HG1 5PD |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Wade (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £902 |
Cash | £37,381 |
Current Liabilities | £85,193 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 April 2024 (1 month from now) |
9 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
24 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
7 May 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
14 August 2018 | Director's details changed for David George Wade on 9 August 2018 (2 pages) |
16 April 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
14 November 2017 | Secretary's details changed for Patricia Chorlton Prichard Durrant on 14 November 2017 (1 page) |
14 November 2017 | Secretary's details changed for Patricia Chorlton Prichard Durrant on 14 November 2017 (1 page) |
19 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
24 January 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
24 January 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
20 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
10 July 2012 | Director's details changed for David George Wade on 9 July 2012 (2 pages) |
10 July 2012 | Director's details changed for David George Wade on 9 July 2012 (2 pages) |
10 July 2012 | Director's details changed for David George Wade on 9 July 2012 (2 pages) |
2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
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16 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
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4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
19 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 16/04/09; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
6 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 16/04/08; full list of members (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
1 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
3 July 2007 | Return made up to 16/04/07; full list of members (2 pages) |
3 July 2007 | Return made up to 16/04/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
11 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
11 May 2006 | Return made up to 16/04/06; full list of members (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
5 January 2006 | Director's particulars changed (1 page) |
5 January 2006 | Director's particulars changed (1 page) |
18 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
18 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
14 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
14 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
11 March 2004 | Director's particulars changed (1 page) |
11 March 2004 | Director's particulars changed (1 page) |
23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
23 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
23 April 2003 | Return made up to 16/04/03; full list of members
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23 April 2003 | Return made up to 16/04/03; full list of members
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5 August 2002 | Secretary resigned (1 page) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | New secretary appointed (2 pages) |
5 August 2002 | Secretary resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Director resigned (1 page) |
26 June 2002 | Secretary resigned (1 page) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New director appointed (2 pages) |
11 June 2002 | New secretary appointed (2 pages) |
11 June 2002 | New secretary appointed (2 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: c/o accounts bureau 1 heathcock court 415 the strand london WC2R 0NT (1 page) |
8 May 2002 | Registered office changed on 08/05/02 from: c/o accounts bureau 1 heathcock court 415 the strand london WC2R 0NT (1 page) |
16 April 2002 | Incorporation (17 pages) |
16 April 2002 | Incorporation (17 pages) |