Alexander Wade Limited

Company Registration Number: 08586250

Company registered in England and Wales

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Alexander Wade Limited is a Private Company Limited by Shares first registered on 26 June 2013. Its current registered address is in London.

Registered Address

27 FELDEN STREET
LONDON
SW6 5AE

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 5AE

Registration Data

Company Number

08586250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £40,650£31,768
of which Cash £40,650£31,768
Total Assets £40,650£31,768
Current Liabilities £25,689£23,480
Net Current Assets £14,961£8,288
Total Net Worth £14,961£8,288

Previous Names

No previous names

Company Officers

  • WADE, Alexander Richard Jason

    Secretary

    Appointed on 26 June 2013

     

    27
    Felden Street
    London
    SW6 5AE
    England

  • WADE, Alexander Richard Jason

    Director

    Appointed on 26 June 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1971

    27
    Felden Street
    London
    England
    SW6 5AE
    England

  • WADE, Sophia Catherine

    Director

    Appointed on 3 October 2013

     

    Nationality: British

    Occupation: Property Adviser

    Month of birth: August 1972

    39
    High Street
    Pinner, Middx
    England
    HA5 5PJ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL4M77. Transaction: MzE1MzIxNDE2OGFkaXF6a2N4.

  2. 11 July 2016 Director's details changed for Mr Alexander Richard Jason Wade on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH01. Barcode: X5B068GY. Transaction: MzE1MjY0MzE2M2FkaXF6a2N4.

  3. 11 July 2016 Secretary's details changed for Mr Alexander Richard Jason Wade on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: CH03. Barcode: X5B05YOG. Transaction: MzE1MjY0MDQ3NGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7NI6G. Transaction: MzE1MjA2MDQ3NGFkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJMFFU. Transaction: MzEyNzgyMjgyMmFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6FI1C. Transaction: MzEyNjcxMDQyM2FkaXF6a2N4.

  7. 8 July 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4B6FI5O. Transaction: MzEyNjcxMDQ2NGFkaXF6a2N4.

  8. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V08DT. Transaction: MzExOTg0NjU0OGFkaXF6a2N4.

  9. 25 February 2015 Director's details changed for Mrs Sophia Catherine Wade on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41WGC4O. Transaction: MzExNzk3NTg0N2FkaXF6a2N4.

  10. 24 February 2015 Director's details changed for Mr Alexander Richard Jason Wade on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41WGC4W. Transaction: MzExNzk3NTg3NGFkaXF6a2N4.

  11. 17 July 2014 Secretary's details changed for Mr Alexander Wade on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH03. Barcode: X3CBNT35. Transaction: MzEwMzkxNjIyNGFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNRGA. Transaction: MzEwMzkxNTU5MWFkaXF6a2N4.

  13. 3 October 2013 Appointment of Mrs Sophia Catherine Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8GADE. Transaction: MzA4NjMyMDY5OGFkaXF6a2N4.

  14. 26 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BBY64I. Transaction: MzA4MDUxMjAzOGFkaXF6a2N4.

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