Company NameWade Brothers Ltd
DirectorsDavid William Wade and Denis Bruce Wade
Company StatusActive
Company Number08404773
CategoryPrivate Limited Company
Incorporation Date15 February 2013(11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr David William Wade
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 West End
Witton Le Wear
Bishop Auckland
DL14 0BL
Director NameMr Denis Bruce Wade
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(9 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodland Road
Darlington
County Durham
DL3 7BJ

Location

Registered Address23 Woodland Road
Darlington
County Durham
DL3 7BJ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return7 March 2024 (3 weeks ago)
Next Return Due21 March 2025 (11 months, 3 weeks from now)

Filing History

17 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
8 December 2020Unaudited abridged accounts made up to 29 February 2020 (8 pages)
17 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
30 January 2020Director's details changed for Mr David William Wade on 30 January 2020 (2 pages)
30 January 2020Change of details for Mr David William Wade as a person with significant control on 30 January 2020 (2 pages)
18 November 2019Unaudited abridged accounts made up to 28 February 2019 (7 pages)
18 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
27 October 2018Unaudited abridged accounts made up to 28 February 2018 (7 pages)
15 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
30 October 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
16 February 2017Confirmation statement made on 15 February 2017 with updates (4 pages)
16 February 2017Confirmation statement made on 15 February 2017 with updates (4 pages)
18 January 2017Statement of capital following an allotment of shares on 28 February 2016
  • GBP 10
(3 pages)
18 January 2017Statement of capital following an allotment of shares on 28 February 2016
  • GBP 10
(3 pages)
14 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
15 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
(3 pages)
15 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
(3 pages)
8 February 2016Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG to 23 Woodland Road Darlington County Durham DL3 7BJ on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG to 23 Woodland Road Darlington County Durham DL3 7BJ on 8 February 2016 (1 page)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
(3 pages)
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
(3 pages)
15 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
14 October 2014Director's details changed for Mr David William Wade on 14 October 2014 (2 pages)
14 October 2014Director's details changed for Mr David William Wade on 14 October 2014 (2 pages)
7 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10
(3 pages)
7 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 10
(3 pages)
15 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
15 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)