| Company Name | Wade Optometry Limited |
|---|---|
| Directors | Alastair Geoffrey Wade and Alexander James Wade |
| Company Status | Active |
| Company Number | 07732751 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 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 | Mr Alastair Geoffrey Wade |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 26 Meadowfield Road Stocksfield NE43 7PY |
| Director Name | Mr Alexander James Wade |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Optometrist |
| Country of Residence | England |
| Correspondence Address | 26 Meadowfield Road Stocksfield NE43 7PY |
| Secretary Name | Alexander James Wade |
|---|---|
| Status | Current |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Meadowfield Road Stocksfield NE43 7PY |
Contact
| Website | www.wadeopticians.com |
|---|---|
| Telephone | 01852 295017 |
| Telephone region | Kilmelford |
Location
| Registered Address | 7 Romangate Middleton St. George Darlington Durham DL2 1FG |
|---|
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£123,441 |
| Cash | £4,996 |
| Current Liabilities | £71,955 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Charges
| 15 February 2021 | Delivered on: 17 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 26 post house, wynd, darlington, DL3 7LP. Outstanding |
|---|---|
| 4 February 2021 | Delivered on: 5 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 26 September 2011 | Delivered on: 28 September 2011 Persons entitled: Lloyds Tsb 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. Outstanding |
Filing History
| 17 February 2021 | Registration of charge 077327510003, created on 15 February 2021 (10 pages) |
|---|---|
| 5 February 2021 | Registration of charge 077327510002, created on 4 February 2021 (8 pages) |
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 8 September 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
| 8 September 2020 | Director's details changed for Mr Alexander James Wade on 8 September 2020 (2 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
| 30 July 2019 | Cessation of Alexander James Wade as a person with significant control on 6 April 2016 (1 page) |
| 30 July 2019 | Notification of Alastair Geoffrey Wade as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2019 | Notification of Alexander James Wade as a person with significant control on 6 April 2016 (2 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 14 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 25 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (17 pages) |
| 4 May 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 4 May 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 19 April 2013 | Current accounting period shortened from 31 August 2012 to 30 November 2011 (1 page) |
| 19 April 2013 | Current accounting period shortened from 31 August 2012 to 30 November 2011 (1 page) |
| 17 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 8 August 2011 | Incorporation (22 pages) |
| 8 August 2011 | Incorporation (22 pages) |