Alan Wade & Associates Limited

Company Registration Number: 04267079

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alan Wade & Associates Limited is a Private Company Limited by Shares first registered on 8 August 2001. Its current registered address is in Reading.

Registered Address

HURN ACCOUNTANTS LIMITED
54 NORCOT ROAD
TILEHURST
READING
ENGLAND
RG30 6BU

There are 65 companies currently registered at this postcode, including this one.

All companies at RG30 6BU

Registration Data

Company Number

04267079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £126£820£9,149£14,152£15,615£6,943£11,223
of which Cash £0£728£5,762£9,300£6,999£1,874£4,948
Total Assets £126£820£9,149£14,152£15,615£6,943£11,223
Current Liabilities £2,563£975£7,654£13,506£15,804£7,260£11,587
Net Current Assets £-2,437£-155£1,495£646£-189£-317£-364
Total Net Worth £-2,306£20£1,728£957£226£236£374

Previous Names

No previous names

Company Officers

  • WADE, Margharita Mary

    Secretary

    Appointed on 8 August 2001

     

    3 Willow Gardens
    Tilehurst
    Reading
    Berkshire
    RG31 6ZZ

  • WADE, Alan Edwin

    Director

    Appointed on 8 August 2001

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: December 1946

    3 Willow Gardens
    Tilehurst
    Reading
    Berkshire
    RG31 6ZZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2001

    Resigned on 8 August 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NTMzMjA3OGFkaXF6a2N4.

  2. 18 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODk4MzEzOGFkaXF6a2N4.

  3. 5 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GENFDF. Transaction: MzE1ODc4NDYzM2FkaXF6a2N4.

  4. 15 September 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5FL320G. Transaction: MzE1NzQ5NjAwMmFkaXF6a2N4.

  5. 15 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL02A3. Transaction: MzE1NzQ2NDk0MmFkaXF6a2N4.

  6. 15 September 2016 Previous accounting period shortened from 31 August 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5FKZZQG. Transaction: MzE1NzQ2NDIzNWFkaXF6a2N4.

  7. 2 June 2016 Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA to C/O Hurn Accountants Limited 54 Norcot Road Tilehurst Reading RG30 6BU on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BFVCY. Transaction: MzE0OTk1MjY1MGFkaXF6a2N4.

  8. 10 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JV45AX. Transaction: MzEzNDg5NDcxOWFkaXF6a2N4.

  9. 1 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03C95. Transaction: MzEzMDEyODgyNmFkaXF6a2N4.

  10. 16 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ILMB29. Transaction: MzEwOTU0NTIzNmFkaXF6a2N4.

  11. 14 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9TS9E. Transaction: MzEwNTYwNzQyMGFkaXF6a2N4.

  12. 3 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2YRJOZC. Transaction: MzA5MTg3MzA2MmFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADLGY. Transaction: MzA4NDQ5NjMxMmFkaXF6a2N4.

  14. 3 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1MZF956. Transaction: MzA2ODY0NDE1M2FkaXF6a2N4.

  15. 10 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1F18Z41. Transaction: MzA2MjIzNTIzMGFkaXF6a2N4.

  16. 10 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1F18Z3T. Transaction: MzA2MjIzNDk2MGFkaXF6a2N4.

  17. 10 August 2012 Director's details changed for Alan Edwin Wade on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1F18Z3D. Transaction: MzA2MjIzNTAyM2FkaXF6a2N4.

  18. 10 August 2012 Secretary's details changed for Margharita Mary Wade on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1F18Z35. Transaction: MzA2MjIzNTAxOGFkaXF6a2N4.

  19. 10 August 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1F18Z3L. Transaction: MzA2MjIzNDk1NWFkaXF6a2N4.

  20. 4 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X90BBYYO. Transaction: MzA0NjYzOTU1NGFkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XF5E2WIB. Transaction: MzA0MTc2MzUxM2FkaXF6a2N4.

  22. 4 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XI98STUB. Transaction: MzAzNjU0NjY4NmFkaXF6a2N4.

  23. 23 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X0AX2MQI. Transaction: MzAyMTgxNTA5MmFkaXF6a2N4.

  24. 18 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XI9P9FWX. Transaction: MzAwNTI2MDU2NGFkaXF6a2N4.

  25. 20 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54Q8CK0. Transaction: MjAzOTY0NDY1OWFkaXF6a2N4.

  26. 27 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XG1RSA6D. Transaction: MjAzMzY4MTk5N2FkaXF6a2N4.

  27. 11 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2O526K. Transaction: MjAxMDc1NDA1OGFkaXF6a2N4.

  28. 6 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0NDY2MGFkaXF6a2N4.

  29. 13 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2Nzc2NGFkaXF6a2N4.

  30. 14 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0MTU4NmFkaXF6a2N4.

  31. 4 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ0NzA3OWFkaXF6a2N4.

  32. 10 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMzEzODc0MWFkaXF6a2N4.

  33. 10 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTI5MjU1NmFkaXF6a2N4.

  34. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTcxNjE5OGFkaXF6a2N4.

  35. 6 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODcxMzkyNGFkaXF6a2N4.

  36. 10 September 2004 Return made up to 08/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyMzgyMWFkaXF6a2N4.

  37. 21 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDMwNjcyM2FkaXF6a2N4.

  38. 29 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4NzY4MmFkaXF6a2N4.

  39. 19 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NzI0OTk1N2FkaXF6a2N4.

  40. 12 November 2002 Accounting reference date extended from 31/07/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU5Mzk5OGFkaXF6a2N4.

  41. 10 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2MjQxMmFkaXF6a2N4.

  42. 29 November 2001 Registered office changed on 29/11/01 from: suite 11 braemar house 107-111 queens road reading berkshire RG1 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjM5ODg0MWFkaXF6a2N4.

  43. 7 September 2001 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg0OTE4N2FkaXF6a2N4.

  44. 7 September 2001 Ad 08/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY3MTU0M2FkaXF6a2N4.

  45. 15 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTU3MzY2MWFkaXF6a2N4.

  46. 15 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQxOTUzMmFkaXF6a2N4.

  47. 15 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTcyOTYxOGFkaXF6a2N4.

  48. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3MjYwMmFkaXF6a2N4.

  49. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUyNjU1MmFkaXF6a2N4.

  50. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA5NzA1OWFkaXF6a2N4.

  51. 10 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk5MDI4MmFkaXF6a2N4.

  52. 8 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDE3MTA0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.