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

WADE ASSOCIATES LIMITED

OFFICE 4, 8-9 RODNEY ROAD, PORTSMOUTH, PO4 8BF,
Company Registration Number
04751573
Private Limited Company
Active

Company Overview

About Wade Associates Ltd
WADE ASSOCIATES LIMITED was founded on 2003-05-01 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Wade Associates Limited is a Private Limited Company registered in ENGLAND 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 ASSOCIATES LIMITED
 
Legal Registered Office
OFFICE 4
8-9 RODNEY ROAD
PORTSMOUTH
PO4 8BF
Other companies in PO19
 
Filing Information
Company Number 04751573
Company ID Number 04751573
Date formed 2003-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 06:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADE ASSOCIATES LIMITED
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Companies with same name WADE ASSOCIATES LIMITED
The following companies were found which have the same name as WADE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WADE ASSOCIATES, INC. 201 Main Avenue Nassau Wheatley Heights NY 11798 Active Company formed on the 1964-03-25
WADE ASSOCIATES, INC. 8601 ORDINARY WAY ANNANDALE VA 22003 Active Company formed on the 2006-04-18
WADE ASSOCIATES LTD Delaware Unknown
WADE ASSOCIATES LLC Georgia Unknown
WADE ASSOCIATES INC Georgia Unknown
WADE ASSOCIATES INCORPORATED Michigan UNKNOWN
WADE ASSOCIATES INCORPORATED New Jersey Unknown
WADE ASSOCIATES INCORPORATED New Jersey Unknown
WADE ASSOCIATES LLC New Jersey Unknown
WADE ASSOCIATES II LLC New Jersey Unknown
WADE ASSOCIATES, LLC 212 S MAIN ST DAVIDSON NC 28036 Active Company formed on the 2019-04-25
Wade Associates Inc Maryland Unknown
Wade Associates Contractors Inc Maryland Unknown
WADE ASSOCIATES INC Georgia Unknown
WADE ASSOCIATES LLC Georgia Unknown
WADE ASSOCIATES REALTY INVESTMENTS LLC Mississippi Unknown
Wade Associates Ltd Unknown
WADE ASSOCIATES FINANCIAL & INSURANCE SERVICES, LLC 18 SOUTH COMMERCIAL ALLEY MASON CITY IA 50401 Active Company formed on the 2023-08-17

Company Officers of WADE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARK CASEBOURNE WADE
Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH GERALDINE WADE
Company Secretary 2003-05-01 2012-07-05
ELIZABETH GERALDINE WADE
Director 2003-05-01 2011-09-29

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
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-08REGISTERED OFFICE CHANGED ON 08/03/23 FROM Office 27 8-9 Rodney Road Portsmouth PO4 8BF England
2023-03-08Change of details for Mrs Elizabeth Geraldine Wade as a person with significant control on 2023-03-08
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-10-28AP01DIRECTOR APPOINTED MRS ELIZABETH GERALDINE WADE
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-08PSC04Change of details for Mr Mark Casebourne Wade as a person with significant control on 2018-04-01
2018-05-03PSC04Change of details for Mr Mark Casebourne Wade as a person with significant control on 2018-04-01
2018-05-02PSC07CESSATION OF MARK CASEBOURNE WADE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GERALDINE WADE
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 10 Landport Terrace Portsmouth Hampshire PO1 2RG
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0101/05/16 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WADE
2012-05-09AR0101/05/12 FULL LIST
2012-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH GERALDINE WADE / 30/04/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CASEBOURNE WADE / 30/04/2012
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WADE
2011-05-27AR0101/05/11 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 31 QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BJ
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-14AR0101/05/10 FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CASEBOURNE WADE / 01/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GERALDINE WADE / 01/05/2010
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW UNITED KINGDOM
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WADE / 10/10/2008
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 10 FALCON ROAD WATERLOOVILLE HAMPSHIRE PO8 9BY
2007-05-08363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-11363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-20363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-05-27363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-06-18395PARTICULARS OF MORTGAGE/CHARGE
2003-05-01NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WADE ASSOCIATES 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 ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-08 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 WADE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of WADE ASSOCIATES LIMITED registering or being granted any patents
Domain Names

WADE ASSOCIATES LIMITED owns 1 domain names.

advice-on-line.co.uk  

Trademarks
We have not found any records of WADE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADE ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as WADE ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WADE ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES 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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