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

WADE MACDONALD LIMITED

GREYFRIARS GATE, GREYFRIARS ROAD, READING, RG1 1NU,
Company Registration Number
02585194
Private Limited Company
Active

Company Overview

About Wade Macdonald Ltd
WADE MACDONALD LIMITED was founded on 1991-02-25 and has its registered office in Reading. The organisation's status is listed as "Active". Wade Macdonald Limited is a Private Limited Company registered in 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
WADE MACDONALD LIMITED
 
Legal Registered Office
GREYFRIARS GATE
GREYFRIARS ROAD
READING
RG1 1NU
Other companies in RG1
 
Telephone0118 956 0600
 
Filing Information
Company Number 02585194
Company ID Number 02585194
Date formed 1991-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB569891272  
Last Datalog update: 2024-04-06 13:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADE MACDONALD LIMITED
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Companies with same name WADE MACDONALD LIMITED
The following companies were found which have the same name as WADE MACDONALD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WADE MACDONALD ASSOCIATES LLP HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN Dissolved Company formed on the 2008-07-09
WADE MACDONALD INTERIM LIMITED GREYFRIARS GATE GREYFRIARS ROAD GREYFRIARS ROAD READING RG1 1NU Dissolved Company formed on the 2013-07-26

Company Officers of WADE MACDONALD LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC ROBERT ASHLEY WADE
 Company Secretary 2006-08-04
PHILIP ALISTAIR MACDONALD
 Director 1991-02-25
DOMINIC ROBERT ASHLEY WADE
 Director 1991-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGHTON RHYS CORNELIUS
 Director 2011-02-01 2013-11-29
ROGER SIMON JAMES HARLOCK
 Director 2007-01-02 2008-02-25
GRAHAM MCCULLEY
 Company Secretary 2005-10-03 2006-08-04
DOMINIC WADE
 Company Secretary 2004-07-23 2005-10-03
ANDREW POPE
 Director 1998-02-28 2004-12-10
SHEILA ELIZABETH MCNICOL
 Company Secretary 2000-09-01 2004-07-23
JILL CHRISTINE WADE
 Company Secretary 1991-02-25 2000-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-02-25 1991-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ROBERT ASHLEY WADE CO-ACT SERVICES LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
DOMINIC ROBERT ASHLEY WADE WADE MACDONALD INTERIM LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-12-20

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
2024-03-18Current accounting period extended from 31/12/24 TO 31/03/25
2024-03-05CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02Change of details for Mr Dominic Robert Ashley Wade as a person with significant control on 2023-02-24
2023-03-02Change of details for Mr Philip Alistair Macdonald as a person with significant control on 2023-02-24
2023-03-02CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC ROBERT ASHLEY WADE on 2022-01-01
2022-02-24CH01Director's details changed for Mr Dominic Robert Ashley Wade on 2022-01-01
2021-10-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-10PSC04Change of details for Mr Philip Alistair Macdonald as a person with significant control on 2021-02-25
2021-03-10CH01Director's details changed for Mr Philip Alistair Macdonald on 2021-02-25
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-10-29CH01Director's details changed for Mr Philip Alistair Macdonald on 2019-10-29
2019-10-29PSC04Change of details for Mr Dominic Robert Ashley Wade as a person with significant control on 2019-10-29
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-21AA01Current accounting period extended from 30/06/18 TO 31/12/18
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 22299.998
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-01-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 22300
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 20300
2015-05-14AR0125/02/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/15 FROM C/O Dominic Wade 7 Greyfriars Road Greyfriar’S Gate Reading Berkshire RG1 1NU England
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN
2014-11-05CH01Director's details changed for Mr Philip Alistair Macdonald on 2014-11-05
2014-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-13RES01ADOPT ARTICLES 13/08/14
2014-08-13SH08Change of share class name or designation
2014-08-13RES12VARYING SHARE RIGHTS AND NAMES
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 20300
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON RHYS CORNELIUS
2013-02-28AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18RES01ADOPT ARTICLES 22/06/2012
2012-07-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2012-02-28AR0125/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-22AR0125/02/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR LEIGHTON RHYS CORNELIUS
2011-01-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-02AR0125/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WADE / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACDONALD / 02/03/2010
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR ROGER HARLOCK
2008-03-04363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP MACDONALD / 18/12/2007
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS
2007-01-26288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-13288bSECRETARY RESIGNED
2006-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 25/02/06; NO CHANGE OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-17288bSECRETARY RESIGNED
2005-10-17363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; AMEND
2005-10-17288aNEW SECRETARY APPOINTED
2005-10-13288aNEW SECRETARY APPOINTED
2005-10-13288bSECRETARY RESIGNED
2005-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-19288aNEW SECRETARY APPOINTED
2004-07-19288bSECRETARY RESIGNED
2004-07-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-03-17363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-10288cSECRETARY'S PARTICULARS CHANGED
2003-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-02-25363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-1788(2)RAD 22/05/02--------- £ SI 300@1=300 £ IC 20000/20300
2002-05-16RES13DIVISION OF SHARES 30/04/02
2002-05-16122S-DIV 30/04/02
2002-03-06363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-26363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-30288aNEW SECRETARY APPOINTED
2000-10-30288bSECRETARY RESIGNED
2000-05-23AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-20363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to WADE MACDONALD 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 WADE MACDONALD 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
ALL ASSETS DEBENTURE 2011-10-27 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2010-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 WADE MACDONALD LIMITED

Intangible Assets
Patents
We have not found any records of WADE MACDONALD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WADE MACDONALD LIMITED owns 2 domain names.

accountancymoves.co.uk   wademacdonald.co.uk  

Trademarks
We have not found any records of WADE MACDONALD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADE MACDONALD 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 (78109 - Other activities of employment placement agencies) as WADE MACDONALD LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where WADE MACDONALD 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 WADE MACDONALD 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 WADE MACDONALD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1NU