A.G.Wade Ltd

Company Name	A.G.Wade Ltd
Directors	Helena Habibi and Apple Of My Eye Ltd
Company Status	Active
Company Number	04911751
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Helena Habibi
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Saddler Street Durham DH1 3NP

Director Name	Apple Of My Eye Ltd (Corporation)
Status	Current
Appointed	13 September 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	4 Brandling Park Newcastle Upon Tyne NE2 4QA

Director Name	Mr Alastair Geoffrey Wade
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	26 Meadowfield Road Stocksfield Northumberland NE43 7PY

Secretary Name	Deborah Jane Wade
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Pedlars Down 26 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mrs Kirsty Jane Foster
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 September 2021)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	2 Towneley Court Prudhoe Northumberland NE42 5FF

Director Name	Mrs Deborah Jane Wade
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(9 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2021)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	26 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mr Anthony Howcroft Foster
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(14 years, 2 months after company formation)
Appointment Duration	9 months (resigned 21 August 2018)
Role	Data Analyst
Country of Residence	United Kingdom
Correspondence Address	8 Saddler Street Durham DH1 3NP

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	wadeopticians.com
Telephone	01852 295017
Telephone region	Kilmelford

Location

Registered Address	Unit 1 Parsons Drive Ryton NE40 3RA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Ryton, Crookhill and Stella
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Alastair Geoffrey Wade 49.95% Ordinary
500 at £1	Mrs Deborah Jane Wade 49.95% Ordinary
1 at £1	Kirsty Wade 0.10% B

Financials

Year	2014
Net Worth	-£61,252
Cash	£3,589
Current Liabilities	£213,902

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

15 October 2014	Delivered on: 18 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 February 2012	Delivered on: 18 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 post house wynd darlington t/no DU5303. Outstanding
7 December 2010	Delivered on: 9 December 2010 Satisfied on: 27 June 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

25 March 2024	Total exemption full accounts made up to 30 November 2022 (8 pages)
9 March 2024	Compulsory strike-off action has been suspended (1 page)
6 February 2024	First Gazette notice for compulsory strike-off (1 page)
8 November 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
30 June 2023	Registered office address changed from 8 Saddler Street Durham DH1 3NP to Unit 1 Parsons Drive Ryton NE40 3RA on 30 June 2023 (1 page)
25 May 2023	Compulsory strike-off action has been discontinued (1 page)
24 May 2023	Total exemption full accounts made up to 30 November 2021 (8 pages)
11 February 2023	Compulsory strike-off action has been suspended (1 page)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
11 November 2022	Compulsory strike-off action has been discontinued (1 page)
10 November 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
11 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
29 September 2021	Termination of appointment of Alastair Geoffrey Wade as a director on 13 August 2021 (1 page)
29 September 2021	Appointment of Dr Helena Habibi as a director on 13 August 2021 (2 pages)
20 September 2021	Notification of Apple of My Eye Ltd as a person with significant control on 12 August 2021 (2 pages)
20 September 2021	Termination of appointment of Kirsty Jane Foster as a director on 13 September 2021 (1 page)
20 September 2021	Termination of appointment of Deborah Jane Wade as a secretary on 13 September 2021 (1 page)
20 September 2021	Cessation of Alastair Geoffrey Wade as a person with significant control on 12 August 2021 (1 page)
20 September 2021	Termination of appointment of Deborah Jane Wade as a director on 13 September 2021 (1 page)
20 September 2021	Appointment of Apple of My Eye Ltd as a director on 13 September 2021 (2 pages)
20 September 2021	Cessation of Deborah Jane Wade as a person with significant control on 12 August 2021 (1 page)
16 September 2021	Satisfaction of charge 049117510003 in full (1 page)
7 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
25 February 2021	Satisfaction of charge 2 in full (1 page)
17 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
9 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
5 October 2020	Director's details changed for Mrs Kirsty Jane Foster on 5 October 2020 (2 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
23 July 2019	Notification of Alastair Geoffrey Wade as a person with significant control on 6 April 2016 (2 pages)
5 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
22 August 2018	Termination of appointment of Anthony Howcroft Foster as a director on 21 August 2018 (1 page)
22 January 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Anthony Howcroft Foster as a director on 22 November 2017 (2 pages)
30 November 2017	Appointment of Mr Anthony Howcroft Foster as a director on 22 November 2017 (2 pages)
17 October 2017	Director's details changed for Mrs Kirsty Jane Foster on 15 October 2017 (2 pages)
17 October 2017	Director's details changed for Mrs Kirsty Jane Foster on 15 October 2017 (2 pages)
17 October 2017	Director's details changed for Miss Kirsty Jane Wade on 15 October 2017 (3 pages)
17 October 2017	Director's details changed for Miss Kirsty Jane Wade on 15 October 2017 (3 pages)
16 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,001 (7 pages)
8 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,001 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 October 2014	Registration of charge 049117510003, created on 15 October 2014 (45 pages)
18 October 2014	Registration of charge 049117510003, created on 15 October 2014 (45 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,001 (7 pages)
3 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,001 (7 pages)
27 June 2014	Satisfaction of charge 1 in full (4 pages)
27 June 2014	Satisfaction of charge 1 in full (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,001 (7 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,001 (7 pages)
10 April 2013	Appointment of Mrs Deborah Jane Wade as a director (2 pages)
10 April 2013	Appointment of Mrs Deborah Jane Wade as a director (2 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,002 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,002 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,002 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
17 October 2012	Appointment of Miss Kirsty Jane Wade as a director (2 pages)
17 October 2012	Appointment of Miss Kirsty Jane Wade as a director (2 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1,000 (3 pages)
16 October 2012	Appointment of Miss Kirsty Jane Wade as a director (2 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1,000 (3 pages)
16 October 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1,000 (3 pages)
16 October 2012	Appointment of Miss Kirsty Jane Wade as a director (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
14 March 2011	Current accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
14 March 2011	Current accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
9 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Alastair Geoffrey Wade on 25 September 2010 (2 pages)
30 November 2010	Director's details changed for Alastair Geoffrey Wade on 25 September 2010 (2 pages)
30 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
5 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 September 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 December 2008	Return made up to 25/09/08; full list of members (3 pages)
5 December 2008	Return made up to 25/09/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
26 August 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
7 November 2007	Return made up to 25/09/07; no change of members (6 pages)
7 November 2007	Return made up to 25/09/07; no change of members (6 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
21 August 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
24 October 2006	Return made up to 25/09/06; full list of members (6 pages)
24 October 2006	Return made up to 25/09/06; full list of members (6 pages)
18 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
18 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
29 September 2005	Return made up to 25/09/05; full list of members (6 pages)
29 September 2005	Return made up to 25/09/05; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
1 August 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
14 February 2005	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
14 February 2005	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
1 October 2004	Return made up to 25/09/04; full list of members (6 pages)
1 October 2004	Return made up to 25/09/04; full list of members (6 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
25 September 2003	Incorporation (16 pages)
25 September 2003	Incorporation (16 pages)

A.G.Wade Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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