Alan Wade Site Engineering Limited

Company Registration Number: 03339810

Company registered in England and Wales

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Alan Wade Site Engineering Limited is a Private Company Limited by Shares first registered on 25 March 1997. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

THE MEWS
HOUNDS ROAD, CHIPPING SODBURY
BRISTOL
SOUTH GLOUCESTERSHIRE
BS37 6EE

There are 121 companies currently registered at this postcode, including this one.

All companies at BS37 6EE

Registration Data

Company Number

03339810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,641£22,356£32,119£21,961£19,604£19,472
of which Cash £6,446£3,984£21,478£14,481£8,101£8,034
Total Assets £20,641£22,356£32,119£21,961£19,604£19,472
Current Liabilities £34,774£31,688£28,372£24,150£24,224£20,360
Net Current Assets £-14,133£-9,332£3,747£-2,189£-4,620£-888
Total Net Worth £3,150£8,289£6,400£1,350£101£5,407

Previous Names

No previous names

Company Officers

  • WADE, Alan Austin

    Director

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Civil Engineering Surveyor

    Month of birth: October 1967

    32
    High Street
    Claverham
    Bristol
    Avon
    BS49 4NE

  • COURT SECRETARIES LTD

    Nominee Secretary

    Appointed on 25 March 1997

    Resigned on 25 March 1997

    209 Luckwell Road
    Bristol
    BS3 3HD

  • STENNER, Derek James

    Secretary

    Appointed on 18 June 2003

    Resigned on 23 June 2010

    Mawingo
    Granville Road Lansdown
    Bath
    Avon
    BA1 9BB

  • WADE, Brenda Janet

    Secretary

    Appointed on 25 March 1997

    Resigned on 18 June 2003

    32 High Street
    Claverham
    Bristol
    Avon
    BS49 4NE

  • COURT BUSINESS SERVICES LTD

    Corporate Nominee Director

    Appointed on 25 March 1997

    Resigned on 25 March 1997

    209 Luckwell Road
    Bristol
    BS3 3HD

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

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5APX55E. Transaction: MzE1MjQ4NjUyNGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54OBBSY. Transaction: MzE0NjA4MDc2MGFkaXF6a2N4.

  3. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADIQSY. Transaction: MzEyNjAyNDA2OGFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYCBS. Transaction: MzEyMDcxNTkzMWFkaXF6a2N4.

  5. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF5VMJ. Transaction: MzEwMzUxODg1MGFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHGPC. Transaction: MzA5Nzg2OTc0OGFkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED3FSZ. Transaction: MzA4MzE5NzEzNmFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXJI0. Transaction: MzA3NTk0MTk0MmFkaXF6a2N4.

  9. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CXPF3N. Transaction: MzA2MDc4NzA4MmFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5Y9M. Transaction: MzA1NTcyNzY2MmFkaXF6a2N4.

  11. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUVPEVRO. Transaction: MzA0MDQ2Njk3M2FkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XD67ATB1. Transaction: MzAzNTY5OTg2OWFkaXF6a2N4.

  13. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APLMOM3J. Transaction: MzAyMDc1NTE4OWFkaXF6a2N4.

  14. 14 July 2010 Termination of appointment of Derek Stenner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYKXULOF. Transaction: MzAxOTUxOTc2N2FkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XJROTJBI. Transaction: MzAxMzg0Mzk4NGFkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Alan Austin Wade on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XFGO9J3B. Transaction: MzAxMzI3MTc4N2FkaXF6a2N4.

  17. 20 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK0P8A01. Transaction: MjAzMzM5NDM4OWFkaXF6a2N4.

  18. 31 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MEM8MF. Transaction: MjAyOTUxNzg0MmFkaXF6a2N4.

  19. 31 March 2009 Director's change of particulars / alan wade / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2MEL8ME. Transaction: MjAyOTUxNjkwNWFkaXF6a2N4.

  20. 10 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACVQU19B. Transaction: MjAwODc1Njk2NGFkaXF6a2N4.

  21. 17 April 2008 Return made up to 25/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX9DPYXD. Transaction: MjAwMzUzMzg1MGFkaXF6a2N4.

  22. 4 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM1Mzc3OGFkaXF6a2N4.

  23. 26 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5OTA5M2FkaXF6a2N4.

  24. 25 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk3MDc4NGFkaXF6a2N4.

  25. 12 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1MjE0NmFkaXF6a2N4.

  26. 22 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDg2NDg1MGFkaXF6a2N4.

  27. 15 April 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQwOTI2MGFkaXF6a2N4.

  28. 17 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI4MTE5NWFkaXF6a2N4.

  29. 15 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3Mjc2OWFkaXF6a2N4.

  30. 21 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE4Nzk4NWFkaXF6a2N4.

  31. 11 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxNDg1OWFkaXF6a2N4.

  32. 10 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkwNTM5M2FkaXF6a2N4.

  33. 10 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMjc4NWFkaXF6a2N4.

  34. 9 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDcxNTM2N2FkaXF6a2N4.

  35. 8 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4ODk5N2FkaXF6a2N4.

  36. 6 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODkwNjQwMWFkaXF6a2N4.

  37. 10 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3OTk0OWFkaXF6a2N4.

  38. 2 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNDgxMzkzNmFkaXF6a2N4.

  39. 16 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3Njk2MGFkaXF6a2N4.

  40. 3 December 1999 Registered office changed on 03/12/99 from: 2 the court the green stoke gifford bristol avon BS34 8PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIxMTQ2OGFkaXF6a2N4.

  41. 7 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjE5NjY4N2FkaXF6a2N4.

  42. 27 May 1999 Registered office changed on 27/05/99 from: 425 southmead road westbury on trym bristol BS10 5LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEyNDY1NWFkaXF6a2N4.

  43. 15 April 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEyOTE3OGFkaXF6a2N4.

  44. 25 February 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTA5ODgxOGFkaXF6a2N4.

  45. 8 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTkyOTM0OWFkaXF6a2N4.

  46. 17 April 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1NzA3MmFkaXF6a2N4.

  47. 15 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcxNjg2OWFkaXF6a2N4.

  48. 30 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE0MjIwMWFkaXF6a2N4.

  49. 23 April 1997 Registered office changed on 23/04/97 from: 209 luckwell road bristol BS3 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQwODI2M2FkaXF6a2N4.

  50. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg0MjM0NGFkaXF6a2N4.

  51. 23 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjIwNDY1MGFkaXF6a2N4.

  52. 25 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODM2MjM2OGFkaXF6a2N4.

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