G.r. Wade & Son Limited. net worth, address, company information. Free

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G.r. Wade & Son Limited (Companies House Registration Number 04832109) is a private limited company established on 2003-07-14. The enterprise was registered at Waterside Cottage, 2 Anchor Road, Eastwood NG16 3RU. G.r. Wade & Son Limited is operating under SIC: 49410 - "freight transport by road".

Company details

Name	G.r. Wade & Son Limited
Number	04832109
Date of Incorporation:	Mon, 14th Jul 2003
End of financial year:	31 August
Address:	Waterside Cottage, 2 Anchor Road, Eastwood, NG16 3RU
SIC code:	49410 - Freight transport by road

Moving on to the 2 directors that can be found in the company, we can name: Mandy W. (in the company from 02 October 2014), George W. (appointment date: 14 July 2003). The official register reports 1 person of significant control - George W., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	304,030	241,534	299,898	310,425	302,972	353,312	323,418	437,370	384,506	344,928	347,195	299,933
Fixed Assets	446,063	320,108	369,021	444,444	470,567	663,252	844,321	837,737	756,227	683,688	713,125	611,928
Intangible Fixed Assets	43,000	42,000	41,000	40,000	39,000	38,000	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	66,800	33,905	43,268	65,833	79,981	173,928	-	-	-	-	-	-
Tangible Fixed Assets	403,063	278,108	328,021	404,444	431,567	625,252	-	-	-	-	-	-
Total Assets Less Current Liabilities	301,123	214,828	245,348	335,881	381,541	565,819	746,550	676,742	567,183	683,136	653,327	494,118

People with significant control

George W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 6th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 22nd, November 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 7th, November 2016 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 14th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-14 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 5th, January 2015 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 16th, December 2014 \| resolution
(SH01) Statement of Capital on 2014-10-21: 300.00 GBP filed on: 16th, December 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-14 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-14: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-14 filed on: 22nd, July 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-07-22: 200 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-14 filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, January 2012 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 2012-01-06: 200.00 GBP filed on: 24th, January 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 24th, January 2012 \| resolution	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-14 filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 14th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-14 filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-08-13 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
(363s) Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 27th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2004-08-31 filed on: 27th, April 2005 \| accounts	Free Download (7 pages)
(363s) Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 8th, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2003-07-14. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-07-14. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 14th, July 2003 \| incorporation	Free Download (16 pages)

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