A.c.s. Wade Limited

Company Registration Number: 01440589

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.s. Wade Limited is a Private Company Limited by Shares first registered on 30 July 1979. Its current registered address is in Rhyl, Denbighshire.

Registered Address

B6 PINFOLD INDUSTRIAL ESTATE
FFORDD DERWEN
RHYL
DENBIGHSHIRE
LL18 2YR

This is the only company currently registered at this postcode.

Registration Data

Company Number

01440589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £240,328£150,246£138,381£158,082£177,803£246,663£204,764
of which Cash £45,313£3,952£1,077£1,076£1,076£1,075£46,736
Total Assets £240,328£150,246£138,381£158,082£177,803£246,663£204,764
Current Liabilities £150,328£144,870£145,365£139,555£164,853£199,270£150,508
Net Current Assets £90,000£5,376£-6,984£18,527£12,950£47,393£54,256
Total Net Worth £108,309£23,743£9,442£38,438£34,608£73,645£83,530

Previous Names

No previous names

Company Officers

  • EDGE, Olwen

    Secretary

    Appointed on 2 January 1998

     

    Nationality: British

    Rose Villa Princes Road
    Rhuddlan
    Rhyl
    Denbighshire
    LL18 5PT

  • EDGE, Olwen

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Rose Villa
    Princes Road
    Rhuddlan
    Rhyl
    Clwyd
    LL18 5PT
    Wales

  • SHARP, David Edward

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Heating And Ventilation Engineer

    Month of birth: November 1961

    8
    Peters Close
    Prestatyn
    Clwyd
    LL19 8SA
    Wales

  • MARTIN, Noel

    Secretary

    Resigned on 17 February 1992

    67 Handsworth Crescent
    Rhyl
    Clwyd
    LL18 4HP

  • TAYLOR, Frederick William

    Secretary

    Appointed on 17 February 1992

    Resigned on 2 January 1998

    22 Kerfoot Avenue
    Rhuddlan
    Clwyd
    LL18 2UR

  • EDGE, John David

    Director

    Resigned on 22 October 2014

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1951

    Rose Villa Princes Road
    Rhuddlan
    Rhyl
    Clwyd
    LL18 5PT

  • EDGE, Stephen John

    Director

    Appointed on 2 January 1998

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Manager

    Month of birth: April 1952

    39 Upper Bermouth
    Eyemouth
    Berwickshire
    TD14 5SJ

  • KAY, Adam David

    Director

    Appointed on 1 August 2015

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: November 1986

    6 Min Y Don
    Min Y Don Drive
    Old Colwyn
    Colwyn Bay
    Clwyd
    LL29 9SG
    Wales

  • TAYLOR, Frederick William

    Director

    Resigned on 2 January 1998

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1944

    22 Kerfoot Avenue
    Rhuddlan
    Clwyd
    LL18 2UR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YTJLFN. Transaction: MzE2NzM0NzMyNWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFOZ6P. Transaction: MzE2NTgxMTUwMWFkaXF6a2N4.

  3. 15 July 2016 Appointment of Mrs Olwen Edge as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BATQYP. Transaction: MzE1MzAyMDMwM2FkaXF6a2N4.

  4. 18 April 2016 Termination of appointment of Adam David Kay as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: A54FO4HM. Transaction: MzE0NjA2MTMwM2FkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOUOJ. Transaction: MzEzODg3MzgxNGFkaXF6a2N4.

  6. 5 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JI5JQ9. Transaction: MzEzNDYwMzg4N2FkaXF6a2N4.

  7. 4 August 2015 Appointment of Mr Adam David Kay as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4D23LTF. Transaction: MzEyODM4OTAyOGFkaXF6a2N4.

  8. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YK5SX. Transaction: MzEyMTc2NjUwMmFkaXF6a2N4.

  9. 3 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40GH2CI. Transaction: MzExNjU4ODA4MmFkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of John David Edge as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3KZCT4W. Transaction: MzExMTYyMjUzN2FkaXF6a2N4.

  11. 11 August 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3E1ZXXS. Transaction: MzEwNTM4MTgxNWFkaXF6a2N4.

  12. 11 August 2014 Appointment of Mr David Edward Sharp as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E1ZVQB. Transaction: MzEwNTM4MTM3NGFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZDU1. Transaction: MzA5OTE4Mzc3MWFkaXF6a2N4.

  14. 25 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30CH4GR. Transaction: MzA5MzMzMTk1NmFkaXF6a2N4.

  15. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B4HQW. Transaction: MzA3NzA5OTI3OWFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201TDZF. Transaction: MzA3MTA3Mzk2OGFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L8CA9. Transaction: MzA1NjQ4NTc5OGFkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3RB7. Transaction: MzA1MDE5NDQ1MWFkaXF6a2N4.

  19. 15 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XD1MCTBD. Transaction: MzAzNTY4NzU0NmFkaXF6a2N4.

  20. 1 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XN3FFRAI. Transaction: MzAzMTQ1ODI2MmFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7T79JJS. Transaction: MzAxNDU1OTA5OGFkaXF6a2N4.

  22. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XI7CWGMW. Transaction: MzAwNzAwODgzMmFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for John David Edge on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI7CVGMV. Transaction: MzAwNzAwODQ3OGFkaXF6a2N4.

  24. 1 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQ1GL9FQ. Transaction: MjAzMTk5NjkwMGFkaXF6a2N4.

  25. 3 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHO8715. Transaction: MjAyNDc0ODQ2MWFkaXF6a2N4.

  26. 29 September 2008 Registered office changed on 29/09/2008 from unit A9 pinfold industrial estate ffordd derwen rhyl clwyd LL18 2YR [View PDF]

    Category: Address. Type: 287. Barcode: AADY03GE. Transaction: MjAxNDM1MjMzNGFkaXF6a2N4.

  27. 18 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AW67OYY3. Transaction: MjAwMzYyMTM3M2FkaXF6a2N4.

  28. 11 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzNzY4OWFkaXF6a2N4.

  29. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1MjE5NWFkaXF6a2N4.

  30. 17 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1ODY5M2FkaXF6a2N4.

  31. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwMjEyN2FkaXF6a2N4.

  32. 11 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1NzYxOWFkaXF6a2N4.

  33. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUzODY1OGFkaXF6a2N4.

  34. 9 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjIwNDM3M2FkaXF6a2N4.

  35. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5NDc3MWFkaXF6a2N4.

  36. 17 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTgxMzMxNGFkaXF6a2N4.

  37. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzMzczMmFkaXF6a2N4.

  38. 9 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDM3MzI4MGFkaXF6a2N4.

  39. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNDg5NmFkaXF6a2N4.

  40. 23 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg1NDM5MmFkaXF6a2N4.

  41. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwMTAxOGFkaXF6a2N4.

  42. 25 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNTQwNjI1MGFkaXF6a2N4.

  43. 8 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM5NzE3MmFkaXF6a2N4.

  44. 30 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjg2Mzg5MGFkaXF6a2N4.

  45. 6 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY4MDIyMGFkaXF6a2N4.

  46. 12 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NzcwMDYyN2FkaXF6a2N4.

  47. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1MjkzM2FkaXF6a2N4.

  48. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUwMzczN2FkaXF6a2N4.

  49. 24 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwODkzM2FkaXF6a2N4.

  50. 24 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU3NDMxMWFkaXF6a2N4.

  51. 2 March 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4NzkyNjgwN2FkaXF6a2N4.

  52. 28 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NzMyOGFkaXF6a2N4.

  53. 18 March 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1ODk3NjU5NGFkaXF6a2N4.

  54. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzNTI3NWFkaXF6a2N4.

  55. 24 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NDUxNDM3N2FkaXF6a2N4.

  56. 11 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM3MDgwNGFkaXF6a2N4.

  57. 10 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5NTg3MDM1MGFkaXF6a2N4.

  58. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc5NDY0M2FkaXF6a2N4.

  59. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ2NDYxOGFkaXF6a2N4.

  60. 10 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA5ODQzNmFkaXF6a2N4.

  61. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ5NDQ0M2FkaXF6a2N4.

  62. 13 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5NTgyOGFkaXF6a2N4.

  63. 27 May 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5MDkwMDE4NGFkaXF6a2N4.

  64. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjc2MDM4M2FkaXF6a2N4.

  65. 3 August 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEyOTY0NDM3NGFkaXF6a2N4.

  66. 13 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwODc0OGFkaXF6a2N4.

  67. 28 May 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA4ODYxODUxMmFkaXF6a2N4.

  68. 27 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDQ1NTkzMGFkaXF6a2N4.

  69. 21 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzA3OTgyMmFkaXF6a2N4.

  70. 8 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5OTU3NWFkaXF6a2N4.

  71. 9 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDEzNTkwOGFkaXF6a2N4.

  72. 9 April 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA5ODY0MjA4MGFkaXF6a2N4.

  73. 9 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNTQyNDkxNmFkaXF6a2N4.

  74. 5 June 1990 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDExODcxMjUxOWFkaXF6a2N4.

  75. 5 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjYxNTcwNWFkaXF6a2N4.

  76. 16 March 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE0ODU5NjAwN2FkaXF6a2N4.

  77. 16 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDQ3MTE4NWFkaXF6a2N4.

  78. 24 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjQwMzQxM2FkaXF6a2N4.

  79. 16 May 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDgyNzY0OGFkaXF6a2N4.

  80. 6 April 1988 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDE0MzE2NDUwM2FkaXF6a2N4.

  81. 5 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjMzNTg5NWFkaXF6a2N4.

  82. 27 June 1986 Registered office changed on 27/06/86 from: gwindy street rhuddlan clwyd

    Category: Address. Type: 287. Transaction: MDE1MDI2NTEwOWFkaXF6a2N4.

  83. 27 June 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEyMTExOTc0M2FkaXF6a2N4.

  84. 31 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjI5MTE1MWFkaXF6a2N4.

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