Abbott Wade Ltd

Company Registration Number: 07415392

Company registered in England and Wales

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Abbott Wade Ltd is a Private Company Limited by Shares first registered on 21 October 2010. Its current registered address is in Warrington, Cheshire.

Registered Address

UNIT 33 BURTONWOOD INDUSTRIAL CENTRE, PHIPPS LANE
BURTONWOOD
WARRINGTON
CHESHIRE
ENGLAND
WA5 4HX

There are 26 companies currently registered at this postcode, including this one.

All companies at WA5 4HX

Registration Data

Company Number

07415392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £244,026£253,750£289,434£163,000£178,905
of which Cash £166,941£176,665£135,428£15,994£100,119
Total Assets £244,026£253,750£289,434£163,000£178,905
Current Liabilities £146,739£205,270£217,552£153,552£112,382
Net Current Assets £97,287£48,480£71,882£9,448£66,523
Total Net Worth £148,941£94,369£95,369£37,445£86,607

Previous Names

No previous names

Company Officers

  • ABBOTT, Craig

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Joiner

    Month of birth: November 1977

    37 Barn Lane
    Barn Lane
    Golborne
    Warrington
    WA3 3NU
    England

  • WADE, Michael

    Director

    Appointed on 21 October 2010

     

    Nationality: British

    Occupation: Joiner

    Month of birth: April 1978

    17
    Bunting Mews
    Ellenbrook
    Worsley
    Greater Manchester
    M28 7XG
    United Kingdom

  • HORNBY, John

    Secretary

    Appointed on 21 October 2010

    Resigned on 1 January 2013

    10
    College St
    St Helens
    Merseyside
    WA10 1TD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Registered office address changed from Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ to Unit 33 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFXEUO. Transaction: MzE2NTk1ODMxMWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0EG0. Transaction: MzE2MDMzMzQ2N2FkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQLFZ6. Transaction: MzE1MzQ4NTY4M2FkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZOHKI. Transaction: MzEzNDAzMzAzMWFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZM40. Transaction: MzEyODAzOTU4M2FkaXF6a2N4.

  6. 16 February 2015 Registered office address changed from C/O C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD to Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BN4A0. Transaction: MzExNzM0NDMyOGFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH9NEH. Transaction: MzExMTI0MDU2MmFkaXF6a2N4.

  8. 12 November 2014 Director's details changed for Craig Abbott on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3KH9NE1. Transaction: MzExMTI0MDUxNWFkaXF6a2N4.

  9. 12 November 2014 Register inspection address has been changed to Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3KH9NE9. Transaction: MzExMTI0MDUwOWFkaXF6a2N4.

  10. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BR09QO. Transaction: MzEwMzQ3MzU2MWFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQW3K. Transaction: MzA4ODYxNDM4MGFkaXF6a2N4.

  12. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH8F9L. Transaction: MzA4MDY1NDUzNGFkaXF6a2N4.

  13. 12 June 2013 Termination of appointment of John Hornby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEBBN7. Transaction: MzA3OTY3NDUzN2FkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44X7Y. Transaction: MzA2NjI0MDk4MmFkaXF6a2N4.

  15. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYLWN6. Transaction: MzA2MTQ1NjEwM2FkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XB74FZ52. Transaction: MzA0NzAwOTYyNGFkaXF6a2N4.

  17. 11 November 2011 Registered office address changed from C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD United Kingdom on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XB74DZ50. Transaction: MzA0NzAwOTQ0OGFkaXF6a2N4.

  18. 15 February 2011 Registered office address changed from 10 College St St Helens Merseyside WA10 1TD United Kingdom on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRQHURO4. Transaction: MzAzMjI3NzcyNGFkaXF6a2N4.

  19. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPXT4OFJ. Transaction: MzAyNTY0ODU0NGFkaXF6a2N4.

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