A.wade & Co. (Northallerton) Limited

Company Registration Number: 00991221

Company registered in England and Wales

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A.wade & Co. (Northallerton) Limited is a Private Company Limited by Shares first registered on 8 October 1970. Its current registered address is in Northallerton, North Yorkshire.

Registered Address

HALLIKELD HOUSE
STOKESLEY ROAD BROMPTON
NORTHALLERTON
NORTH YORKSHIRE
DL6 2UE

This is the only company currently registered at this postcode.

Registration Data

Company Number

00991221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£76,288£0
Current Assets £166,759£165,746£111,233£116,040£83,418£94,153
of which Cash £32,081£15,792£19,675£13,685£9,040£25,113
Total Assets £166,759£165,746£111,233£116,040£159,706£94,153
Current Liabilities £140,039£156,893£80,512£97,067£68,121£60,914
Net Current Assets £26,720£8,853£30,721£18,973£15,297£33,239
Total Net Worth £137,216£135,057£106,909£89,281£91,585£86,735

Previous Names

No previous names

Company Officers

  • SAXBY, Frances Elizabeth Ann

    Secretary

     

    Hallikeld House Stokesley Road
    Brompton
    Northalleton
    N Yorks

  • SAXBY, Alan Keith

    Director

     

    Nationality: British

    Occupation: Livestock Haulier

    Month of birth: March 1940

    Hallikeld House Stokesley Road
    Brompton
    Northallerton
    N Yorks

  • SAXBY, Edward Michael

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: June 1972

    55 Ash Tree Close
    Bedale
    North Yorkshire
    DL8 1UJ

  • SAXBY, Frances Elizabeth Ann

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1941

    Hallikeld House Stokeley Road
    Brompton
    Northallerton
    Yorks

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 Statement of capital following an allotment of shares on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Capital. Type: SH01. Barcode: A5H4O6FL. Transaction: MzE1OTI3NjgwNGFkaXF6a2N4.

  2. 15 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57UUPK9. Transaction: MzE1MDcyNzY5NWFkaXF6a2N4.

  3. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVVQS1BhZGlxemtjeA.

  4. 3 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3VVVQS0hhZGlxemtjeA.

  5. 24 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXEHPF. Transaction: MzEzODM3MjYyNmFkaXF6a2N4.

  6. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2WP1U. Transaction: MzEzNTEwMDc2NWFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N337SP. Transaction: MzExMzgzMDI0M2FkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAA5AH. Transaction: MzExMzAyMjM0MWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4NWRS. Transaction: MzA5MDY0OTM4MmFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWUMIO. Transaction: MzA5MDQ2Mjc2MWFkaXF6a2N4.

  11. 11 December 2013 Director's details changed for Ms Alan Keith Saxby on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWUMIG. Transaction: MzA5MDQxODczOWFkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPF38G. Transaction: MzA3MDY0NTE1OGFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3RY9. Transaction: MzA2OTIyNTE2OWFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHYAB. Transaction: MzA0OTM5NjA5M2FkaXF6a2N4.

  15. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH6HRZPT. Transaction: MzA0ODU3Njg3NGFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XAK74Q5X. Transaction: MzAyOTE3NTEyN2FkaXF6a2N4.

  17. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZOFO61. Transaction: MzAyNTA4NzI4OGFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XJ0LMFZ1. Transaction: MzAwNTM3NjIwM2FkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Edward Michael Saxby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0LKFZZ. Transaction: MzAwNTM3NTQ2MWFkaXF6a2N4.

  20. 21 December 2009 Director's details changed for Ms Alan Keith Saxby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0LJFZY. Transaction: MzAwNTM3NTQ0NGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Mrs Frances Elizabeth Ann Saxby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0LLFZ0. Transaction: MzAwNTM3NTIzMmFkaXF6a2N4.

  22. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P40RVDC4. Transaction: MjA0MTU1MDc3N2FkaXF6a2N4.

  23. 5 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA51M5EI. Transaction: MjAxOTQwNzc5OGFkaXF6a2N4.

  24. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7HEA5B2. Transaction: MjAxOTI3NTUwNmFkaXF6a2N4.

  25. 12 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNTU4N2FkaXF6a2N4.

  26. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2MTA1MmFkaXF6a2N4.

  27. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0MzEyOWFkaXF6a2N4.

  28. 5 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4MjEyNWFkaXF6a2N4.

  29. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1Mjk5OWFkaXF6a2N4.

  30. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDAyMDUxNWFkaXF6a2N4.

  31. 15 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxOTk2MmFkaXF6a2N4.

  32. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTg2MjU0OGFkaXF6a2N4.

  33. 16 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM5ODYyNmFkaXF6a2N4.

  34. 31 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5OTExNmFkaXF6a2N4.

  35. 30 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzQ1MTg5NGFkaXF6a2N4.

  36. 16 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwMjYzN2FkaXF6a2N4.

  37. 28 October 2002 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTU4OTM2OGFkaXF6a2N4.

  38. 8 January 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxMTg4MWFkaXF6a2N4.

  39. 10 October 2001 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTcwNzMwMGFkaXF6a2N4.

  40. 6 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQyNjg0OWFkaXF6a2N4.

  41. 12 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzUyOTAwNWFkaXF6a2N4.

  42. 13 January 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NDgwNmFkaXF6a2N4.

  43. 13 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTkwNjg4MGFkaXF6a2N4.

  44. 30 December 1998 Return made up to 03/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc4NjY2MWFkaXF6a2N4.

  45. 9 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzc2OTM2NmFkaXF6a2N4.

  46. 19 December 1997 Return made up to 03/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwOTcwOWFkaXF6a2N4.

  47. 3 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzExNDM3NWFkaXF6a2N4.

  48. 18 December 1996 Return made up to 03/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA3MTAwMGFkaXF6a2N4.

  49. 2 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzU2ODM4MmFkaXF6a2N4.

  50. 13 December 1995 Return made up to 03/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczNjUwNGFkaXF6a2N4.

  51. 12 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA0OTYyOGFkaXF6a2N4.

  52. 12 September 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MzI3NzM2OGFkaXF6a2N4.

  53. 8 February 1995 Return made up to 03/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODQ1NjAwOGFkaXF6a2N4.

  54. 29 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MzkzMTAyNmFkaXF6a2N4.

  55. 11 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkwMDUzOWFkaXF6a2N4.

  56. 11 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAyNjc0N2FkaXF6a2N4.

  57. 11 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDM1MDY5MGFkaXF6a2N4.

  58. 14 December 1993 Return made up to 03/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2MzM0OWFkaXF6a2N4.

  59. 15 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNDg4NDYxMmFkaXF6a2N4.

  60. 5 January 1993 Return made up to 03/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1NzU3M2FkaXF6a2N4.

  61. 27 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MjUxMTAzMmFkaXF6a2N4.

  62. 23 December 1991 Return made up to 03/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjY0Mzc5MmFkaXF6a2N4.

  63. 17 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDkzNjI4MGFkaXF6a2N4.

  64. 9 August 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjUyOTM2N2FkaXF6a2N4.

  65. 27 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5Mzc4NTQ2NWFkaXF6a2N4.

  66. 27 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MjQzMDI5MGFkaXF6a2N4.

  67. 27 November 1990 Return made up to 03/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODMxMDg3MGFkaXF6a2N4.

  68. 20 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTQ1NzkzNWFkaXF6a2N4.

  69. 20 January 1990 Return made up to 28/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNTA2NDY1NGFkaXF6a2N4.

  70. 10 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5ODQwNDE4MWFkaXF6a2N4.

  71. 10 January 1989 Return made up to 13/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM4MDQ4NWFkaXF6a2N4.

  72. 8 December 1987 Return made up to 24/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE1NTc2MGFkaXF6a2N4.

  73. 23 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzNjM1Mjc2MmFkaXF6a2N4.

  74. 27 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNDIyMTUzN2FkaXF6a2N4.

  75. 27 September 1986 Annual return made up to 03/10/86

    Category: Annual return. Type: 363. Transaction: MDEyMTYzNDMyNmFkaXF6a2N4.

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