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Home > England & Wales Companies > DAVID WADE LIMITED
Company Information for

DAVID WADE LIMITED

THE OLD BANK, BEAUFORT STREET, CRICKHOWELL, NP8 1AD,
Company Registration Number
01127663
Private Limited Company
Active

Company Overview

About David Wade Ltd
DAVID WADE LIMITED was founded on 1973-08-09 and has its registered office in Crickhowell. The organisation's status is listed as "Active". David Wade Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID WADE LIMITED
 
Legal Registered Office
THE OLD BANK
BEAUFORT STREET
CRICKHOWELL
NP8 1AD
Other companies in IP10
 
Filing Information
Company Number 01127663
Company ID Number 01127663
Date formed 1973-08-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB254131632  
Last Datalog update: 2023-07-05 15:32:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID WADE LIMITED
The accountancy firm based at this address is CATHERINE A. WILLIAMS LIMITED
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Companies with same name DAVID WADE LIMITED
The following companies were found which have the same name as DAVID WADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID WADE (ENGINEERING) LTD. 10 KNOCKBRECK STREET TAIN TAIN ROSS-SHIRE IV19 1BJ Dissolved Company formed on the 2007-09-27
DAVID WADE FINE ART LIMITED Stuart House 15-17 North Park Road Harrogate NORTH YORKSHIRE HG1 5PD Active Company formed on the 2002-04-16
DAVID WADE POOL CARE CENTRAL HOUSE SITTINGBOURNE KENT Active Company formed on the 1986-09-01
DAVID WADEY DAIRIES LTD 84 CENTRAL AVENUE TELSCOMBE CLIFFS PEACEHAVEN EAST SUSSEX BN10 7NE Active Company formed on the 2012-06-29
DAVID WADE PRODUCTIONS LIMITED UPPER DECK, ADMIRALS QUARTER PORTSMOUTH ROAD THAMES DITTON KT7 0XA Active Company formed on the 2015-03-31
DAVID WADE (CONSULTANT) LTD 208 EMPIRE HEIGHTS 45 NEW CROSS ROAD 208 EMPIRE HEIGHTS NEW CROSS GATE ENGLAND SE14 5FA Dissolved Company formed on the 2015-04-07
DAVID WADE GOURMET, LLC 1614 S COLLEGE AVE TYLER TX 75701 ACTIVE Company formed on the 2015-08-21
David Wade Ball Foundation, LLC 398 PERKINS MILL RD DILLWYN VA 23936 Active Company formed on the 2011-12-13
DAVID WADE & ASSOCIATES PTY. LTD. SA 5062 Active Company formed on the 1987-11-27
DAVID WADE ENTERPRISES, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2001-11-20
DAVID WADE GOURMET FOODS, INC. PO BOX 6513 TYLER TX 75711 Dissolved Company formed on the 2002-07-12
DAVID WADE ENTERPRISES INC Georgia Unknown
DAVID WADEY COMPANY Michigan UNKNOWN
DAVID WADE SALON INC North Carolina Unknown
DAVID WADE EXCAVATING INCORPORATED New Jersey Unknown
DAVID WADE LEASING COMPANY INCORPORATED New Jersey Unknown
David Wade Bloodstock LLC Maryland Unknown
DAVID WADE WOODWORKING LLC 10818 CHEATHAM TRL JACKSONVILLE FL 32223 Active Company formed on the 2019-11-27
DAVID WADE ENTERPRISES INC Georgia Unknown
DAVID WADE PROPERTIES LTD 153 Whitehall Road Uxbridge UB8 2DS Active - Proposal to Strike off Company formed on the 2022-10-11

Company Officers of DAVID WADE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WADE
 Director 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANET WADE
 Director 1996-10-21 2013-09-30
RACHEL ANNA MARSH
 Company Secretary 2006-04-01 2010-01-28
CLARE WHIGHT
 Company Secretary 1996-10-22 2006-02-20
JANET WADE
 Company Secretary 1991-06-29 1996-10-21
JANET WADE
 Director 1991-06-29 1996-10-21
JOHN COVENTRY
 Director 1991-06-29 1996-01-10
KEITH GRAHAM HARRIS
 Director 1991-06-29 1996-01-10
OWEN THOMAS HILTON
 Director 1991-06-29 1996-01-10
PAUL STEWART
 Director 1993-04-01 1996-01-10
CHARLES JOHN SMITH
 Director 1991-06-29 1993-04-01
CHARLES JOHN SMITH
 Company Secretary 1991-06-29 1991-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WADE COUNTRYMAN LEISURE LIMITED Director 1991-06-28 CURRENT 1974-01-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-13AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mr David John Wade on 2013-12-21
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JANET WADE
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-24AD02Register inspection address changed from Lodge House the Street Hacheston Woodbridge Suffolk IP13 0DL United Kingdom
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0120/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0120/06/11 ANNUAL RETURN FULL LIST
2011-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-07-12AD02SAIL ADDRESS CREATED
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET WADE / 19/06/2011
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM LODGE HOUSE HACHESTON WOODBRIDGE SUFFOLK IP13 0DL
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0120/06/10 FULL LIST
2010-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-12MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 10
2010-02-22TM02APPOINTMENT TERMINATED, SECRETARY RACHEL MARSH
2009-08-21363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-21363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-26363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-23288aNEW SECRETARY APPOINTED
2006-03-14288bSECRETARY RESIGNED
2005-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-02363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-23363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-31363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-07-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05395PARTICULARS OF MORTGAGE/CHARGE
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-21395PARTICULARS OF MORTGAGE/CHARGE
1999-09-14363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-21363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVID WADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID WADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-03-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 313,429
Creditors Due Within One Year 2012-01-01 £ 18,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID WADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2012-01-01 £ 1,380
Current Assets 2012-01-01 £ 109,121
Debtors 2012-01-01 £ 107,741
Fixed Assets 2012-01-01 £ 210,500
Shareholder Funds 2012-01-01 £ 12,287
Tangible Fixed Assets 2012-01-01 £ 195,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID WADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID WADE LIMITED
Trademarks
We have not found any records of DAVID WADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID WADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as DAVID WADE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DAVID WADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID WADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID WADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NP8 1AD