A J Wadland Limited

Company Registration Number: 05992872

Company registered in England and Wales

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A J Wadland Limited is a Private Company Limited by Shares first registered on 8 November 2006. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

HILL VIEW
WITHINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL54 4BE

There are 2 companies currently registered at this postcode, including this one.

All companies at GL54 4BE

Registration Data

Company Number

05992872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

45111 - Sale of new cars and light motor vehicles

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £506,751£41,756£60,063£43,381£27,139£30,183£31,586
of which Cash £0£0£0£0£3,704£2,212£6,507
Total Assets £506,751£41,756£60,063£43,381£27,139£30,183£31,586
Current Liabilities £69,063£59,212£45,760£95,963£48,870£58,497£58,205
Net Current Assets £437,688£-17,456£14,303£-52,582£-21,731£-28,314£-26,619
Total Net Worth £11,494£-689£47,813£17,089£-9,895£-19,225£-16,988

Previous Names

No previous names

Company Officers

  • WADLAND, Andrew John

    Director

    Appointed on 8 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Hill View
    Withington
    Cheltenham
    Gloucestershire
    GL54 4BE

  • WADLAND, Mark

    Secretary

    Appointed on 8 November 2006

    Resigned on 23 May 2014

    Hill View
    Withington
    Cheltenham
    Gloucestershire
    GL54 4BE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2006

    Resigned on 8 November 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2006

    Resigned on 8 November 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X658Z3VT. Transaction: MzE3NDU2NjcyOWFkaXF6a2N4.

  2. 16 March 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X62BU81L. Transaction: MzE3MTMwMTA4NWFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDAZU. Transaction: MzE2MjEyODQwN2FkaXF6a2N4.

  4. 25 May 2016 Registration of charge 059928720001, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: X57QL4QG. Transaction: MzE0OTM5NDA4M2FkaXF6a2N4.

  5. 6 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54B9YVF. Transaction: MzE0NTcyOTI3MmFkaXF6a2N4.

  6. 11 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNRG2. Transaction: MzEzNDk0NTY5NWFkaXF6a2N4.

  7. 24 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4619FQ2. Transaction: MzEyMTg5MTQ3NmFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4TCG. Transaction: MzExMTQ2NjgxNmFkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Mark Wadland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3B4WTAG. Transaction: MzEwMzI4NzE0MmFkaXF6a2N4.

  10. 6 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38I8C1U. Transaction: MzEwMTQzNzY3MGFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYR8XC. Transaction: MzA4ODYyMTY1MGFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28G5W5N. Transaction: MzA3ODQyMjE1M2FkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUFHU. Transaction: MzA2ODIyNjgxNWFkaXF6a2N4.

  14. 10 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CKVRV4. Transaction: MzA2MDU4ODM5MGFkaXF6a2N4.

  15. 16 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: A10D4J4Y. Transaction: MzA1MDc3MTk5NGFkaXF6a2N4.

  16. 4 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOXCQW81. Transaction: MzA0MTU4ODc3MWFkaXF6a2N4.

  17. 17 February 2011 Secretary's details changed for Mark Wadland on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH03. Barcode: A7XMNRP3. Transaction: MzAzMjQyNjYyM2FkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: AJNIHQZ4. Transaction: MzAzMDkzMTQ1NGFkaXF6a2N4.

  19. 7 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFHPTIRX. Transaction: MzAxMzAxMDAzMmFkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: PQS00GG3. Transaction: MzAwNjUzNjYxN2FkaXF6a2N4.

  21. 3 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAR1B8MH. Transaction: MjAyOTg3MDgzMGFkaXF6a2N4.

  22. 9 January 2009 Registered office changed on 09/01/2009 from windsor house bayshill road cheltenham gloucestershire GL50 3AT [View PDF]

    Category: Address. Type: 287. Barcode: ANDLC6DQ. Transaction: MjAyMjk3NzA4NWFkaXF6a2N4.

  23. 19 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXSJZ5SE. Transaction: MjAyMDg1NjU2NWFkaXF6a2N4.

  24. 16 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AT8JE0JR. Transaction: MjAwNzI3MDYyOGFkaXF6a2N4.

  25. 12 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxNTg1MGFkaXF6a2N4.

  26. 8 December 2006 Ad 08/11/06-08/11/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk2NDI0MmFkaXF6a2N4.

  27. 27 November 2006 Registered office changed on 27/11/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ4MjM4N2FkaXF6a2N4.

  28. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MjM4NmFkaXF6a2N4.

  29. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MjM4NGFkaXF6a2N4.

  30. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MTgzMmFkaXF6a2N4.

  31. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MjM2NGFkaXF6a2N4.

  32. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTM4MTg5OGFkaXF6a2N4.

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