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Company Information for

JOHN WADE (HOLDINGS) LIMITED

AYCLIFFE QUARRY, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6NB,
Company Registration Number
03353538
Private Limited Company
Active

Company Overview

About John Wade (holdings) Ltd
JOHN WADE (HOLDINGS) LIMITED was founded on 1997-04-16 and has its registered office in County Durham. The organisation's status is listed as "Active". John Wade (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JOHN WADE (HOLDINGS) LIMITED
 
Legal Registered Office
AYCLIFFE QUARRY
AYCLIFFE VILLAGE
COUNTY DURHAM
DL5 6NB
Other companies in DL5
 
Filing Information
Company Number 03353538
Company ID Number 03353538
Date formed 1997-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts GROUP
Last Datalog update: 2021-01-05 16:33:33
Primary Source:Companies House
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Company Officers of JOHN WADE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN WADE
Company Secretary 2015-09-30
PAUL WILLIAM MONKHOUSE
Director 2017-11-22
JOHN WADE
Director 1997-05-12
BRUCE DAVID WHITLEY
Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER JAMES
Company Secretary 2005-08-05 2015-09-30
JOHN WADE
Company Secretary 1997-05-12 2005-08-05
BRIAN WADE
Director 1997-05-12 2005-08-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-04-16 1997-05-12
INSTANT COMPANIES LIMITED
Nominated Director 1997-04-16 1997-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WADE STONEGRAVE AGGREGATES LIMITED Director 1992-01-15 CURRENT 1970-11-27 Active
JOHN WADE JOHN WADE (HAULAGE) LIMITED Director 1991-10-25 CURRENT 1980-02-19 Active
BRUCE DAVID WHITLEY STONEGRAVE AGGREGATES LIMITED Director 2008-06-18 CURRENT 1970-11-27 Active
BRUCE DAVID WHITLEY JOHN WADE (HAULAGE) LIMITED Director 2008-06-10 CURRENT 1980-02-19 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
2020-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-09-18CH01Director's details changed for Mr Paul William Monkhouse on 2020-09-18
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033535380003
2018-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-11-30AP01DIRECTOR APPOINTED MR PAUL WILLIAM MONKHOUSE
2017-11-29AP01DIRECTOR APPOINTED MR BRUCE DAVID WHITLEY
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 9535
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 9535
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-10-14AP03Appointment of Mr John Wade as company secretary on 2015-09-30
2015-10-14TM02Termination of appointment of Paul Christopher James on 2015-09-30
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 9535
2015-04-16AR0116/04/15 ANNUAL RETURN FULL LIST
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 9535
2014-04-23AR0116/04/14 ANNUAL RETURN FULL LIST
2013-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-04-18AR0116/04/13 ANNUAL RETURN FULL LIST
2012-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-04-23AR0116/04/12 ANNUAL RETURN FULL LIST
2011-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-04-20AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-04-19AR0116/04/10 ANNUAL RETURN FULL LIST
2010-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-04-20363aReturn made up to 16/04/09; full list of members
2008-05-08363sRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-04-27363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-04-27363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-08-26169£ IC 10000/9535 05/08/05 £ SR 465@1=465
2005-08-19288bDIRECTOR RESIGNED
2005-08-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-08-19288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-04-25363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-04-23363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-05-02363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-04-29363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/01
2001-04-26363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-08363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-10-12395PARTICULARS OF MORTGAGE/CHARGE
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-04-22363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-18363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-01-20225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98
1997-08-01288aNEW DIRECTOR APPOINTED
1997-07-1088(2)RAD 01/06/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97
1997-06-08ORES04NC INC ALREADY ADJUSTED 12/05/97
1997-06-08123£ NC 1000/10000 12/05/97
1997-06-06CERTNMCOMPANY NAME CHANGED BEGINOPEN LIMITED CERTIFICATE ISSUED ON 09/06/97
1997-06-06288aNEW DIRECTOR APPOINTED
1997-06-06287REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-06-06288aNEW SECRETARY APPOINTED
1997-06-06288bSECRETARY RESIGNED
1997-06-06288bDIRECTOR RESIGNED
1997-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JOHN WADE (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-24 Partially Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of JOHN WADE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WADE (HOLDINGS) LIMITED
Trademarks
We have not found any records of JOHN WADE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WADE (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as JOHN WADE (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where JOHN WADE (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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