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Company Information for

JOHN WADE (HAULAGE) LIMITED

AYCLIFFE QUARRY, AYCLIFFE VILLAGE, DARLINGTON, CO. DURHAM, DL5 6NB,
Company Registration Number
01480171
Private Limited Company
Active

Company Overview

About John Wade (haulage) Ltd
JOHN WADE (HAULAGE) LIMITED was founded on 1980-02-19 and has its registered office in Darlington. The organisation's status is listed as "Active". John Wade (haulage) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHN WADE (HAULAGE) LIMITED
 
Legal Registered Office
AYCLIFFE QUARRY
AYCLIFFE VILLAGE
DARLINGTON
CO. DURHAM
DL5 6NB
Other companies in DL5
 
Filing Information
Company Number 01480171
Company ID Number 01480171
Date formed 1980-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB329281743  
Last Datalog update: 2020-07-05 08:41:13
Primary Source:Companies House
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Company Officers of JOHN WADE (HAULAGE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WADE
Company Secretary 1991-10-25
PAUL WILLIAM MONKHOUSE
Director 2008-06-10
JOHN WADE
Director 1991-10-25
BRUCE DAVID WHITLEY
Director 2008-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT WADE
Director 1991-10-25 2016-05-18
PAUL CHRISTOPHER JAMES
Director 2008-06-18 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM MONKHOUSE STONEGRAVE AGGREGATES LIMITED Director 2008-06-18 CURRENT 1970-11-27 Active
JOHN WADE JOHN WADE (HOLDINGS) LIMITED Director 1997-05-12 CURRENT 1997-04-16 Active
JOHN WADE STONEGRAVE AGGREGATES LIMITED Director 1992-01-15 CURRENT 1970-11-27 Active
BRUCE DAVID WHITLEY JOHN WADE (HOLDINGS) LIMITED Director 2017-11-22 CURRENT 1997-04-16 Active
BRUCE DAVID WHITLEY STONEGRAVE AGGREGATES LIMITED Director 2008-06-18 CURRENT 1970-11-27 Active

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
2020-09-18CH01Director's details changed for Paul William Monkhouse on 2020-09-18
2020-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN WADE on 2020-09-18
2019-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT WADE
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER JAMES
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-01AR0125/10/13 ANNUAL RETURN FULL LIST
2012-11-12AR0125/10/12 ANNUAL RETURN FULL LIST
2011-11-03AR0125/10/11 ANNUAL RETURN FULL LIST
2010-11-11AR0125/10/10 ANNUAL RETURN FULL LIST
2009-11-24AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID WHITLEY / 25/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WADE / 25/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WADE / 25/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MONKHOUSE / 25/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER JAMES / 25/10/2009
2008-11-28363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALBERT WADE / 22/09/2008
2008-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-06-24288aDIRECTOR APPOINTED PAUL WILLIAM MONKHOUSE
2008-06-24288aDIRECTOR APPOINTED BRUCE DAVID WHITLEY
2008-06-24288aDIRECTOR APPOINTED PAUL CHRISTOPHER JAMES
2007-11-09363sRETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2006-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-11-21363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-11-14363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-03363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2003-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-10-31363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-10-31363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2001-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-08363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2000-10-27363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/05/00
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1998-11-24363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-10-07AAFULL ACCOUNTS MADE UP TO 31/05/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/97
1997-12-16363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-05-29225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1996-10-30363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-24363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-10-16AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-08AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-12-08363sRETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
1993-11-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-07363sRETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1993-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-09395PARTICULARS OF MORTGAGE/CHARGE
1992-11-18363sRETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
1992-10-07AAFULL ACCOUNTS MADE UP TO 30/04/92
1991-11-06363aRETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
1991-11-06AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-10-02395PARTICULARS OF MORTGAGE/CHARGE
1990-11-06363RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to JOHN WADE (HAULAGE) 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 JOHN WADE (HAULAGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1991-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 JOHN WADE (HAULAGE) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN WADE (HAULAGE) LIMITED registering or being granted any patents
Domain Names

JOHN WADE (HAULAGE) LIMITED owns 1 domain names.

johnwade.co.uk  

Trademarks
We have not found any records of JOHN WADE (HAULAGE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN WADE (HAULAGE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-4 GBP £142,112 Construction work
Durham County Council 2015-12 GBP £31,514 Construction work
Durham County Council 2015-10 GBP £92,236 Construction work
Durham County Council 2015-9 GBP £28,581 Rendered by Private Contractors
Durham County Council 2015-8 GBP £43,273 Construction work
Durham County Council 2015-7 GBP £33,508 Construction work
Durham County Council 2015-6 GBP £68,922 Rendered by Private Contractors
Durham County Council 2015-4 GBP £52,284 Rendered by Private Contractors
Durham County Council 2015-3 GBP £58,982 Equipment and Materials
Durham County Council 2015-2 GBP £150,147 Rendered by Private Contractors
Durham County Council 2015-1 GBP £17,105 Rendered by Private Contractors
Durham County Council 2014-12 GBP £193,101 Equipment and Materials
Durham County Council 2014-11 GBP £117,572 Rendered by Private Contractors
Durham County Council 2014-10 GBP £263,303 Rendered by Private Contractors
Durham County Council 2014-9 GBP £1,793 Rendered by Private Contractors
Durham County Council 2014-8 GBP £97,699
Darlington Borough Council 2014-8 GBP £1,141 Other Supplies & Services
Durham County Council 2014-7 GBP £185,073
Durham County Council 2014-6 GBP £279,673
Durham County Council 2014-5 GBP £47,514
Durham County Council 2014-4 GBP £536
Durham County Council 2014-3 GBP £10,788
Durham County Council 2014-2 GBP £5,756
Durham County Council 2014-1 GBP £50,974
Durham County Council 2013-12 GBP £189,403
Durham County Council 2013-11 GBP £128,134
Durham County Council 2013-10 GBP £3,135
Durham County Council 2013-9 GBP £15,204
Durham County Council 2013-8 GBP £41,303
Durham County Council 2013-7 GBP £47,117
Durham County Council 2013-5 GBP £1,467
Durham County Council 2013-4 GBP £28,024
Durham County Council 2013-3 GBP £7,080 Construction work
Durham County Council 2013-1 GBP £27,706 Equipment and Materials
Durham County Council 2012-12 GBP £86,455 Construction work
Durham County Council 2012-11 GBP £75,142 Construction work
Durham County Council 2012-8 GBP £5,950 Rendered by Private Contractors
Durham County Council 2012-7 GBP £720 Rendered by Private Contractors
Durham County Council 2012-6 GBP £22,139 Construction work
Durham County Council 2012-5 GBP £3,628 Rendered by Private Contractors
Durham County Council 2012-4 GBP £28,800 Equipment and Materials
Durham County Council 2010-11 GBP £18,497

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WADE (HAULAGE) 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 JOHN WADE (HAULAGE) 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 JOHN WADE (HAULAGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL5 6NB