Walthamstow
London
E17 4SA
Secretary Name | Mr Justin Frederick Cullen Power |
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Nationality | British |
Status | Current |
Appointed | 10 July 2002(10 years, 10 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 105 Hoe Street Walthamstow London E17 4SA |
Director Name | Mr Peter Jan Van Berckel |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(1 week, 3 days after company formation) |
Appointment Duration | 10 years, 10 months (resigned 10 July 2002) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 156 Burbage Road Dulwich London SE21 7AG |
Secretary Name | Mrs Rosalind Kay Van Berckel |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1991(1 week, 3 days after company formation) |
Appointment Duration | 10 years, 10 months (resigned 10 July 2002) |
Role | Housewife Jp |
Correspondence Address | 156 Burbage Road Dulwich London SE21 7AG |
Director Name | Earl Of Cottenham Kenelm Charles Everard Digby |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(10 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 October 2000) |
Role | Language Training |
Correspondence Address | Priory Manor Kingston St Michael Chippenham Wiltshire |
Director Name | Claire Hutchinson |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2002(10 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 November 2008) |
Role | Publisher |
Correspondence Address | 114 Wheatsheaf Close London E14 9UY |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Website | www.wadetrade.com |
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Registered Address | Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6ND |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple North |
Built Up Area | Marple |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£27,359 |
Cash | £2,778 |
Current Liabilities | £31,754 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (5 pages) |
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12 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
2 April 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
18 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
8 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
20 October 2016 | Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6nd on 20 October 2016 (1 page) |
20 October 2016 | Registered office address changed from 105 Hoe Street Walthamstow London E17 4SA to Bowden Hall Bowden Lane Marple Stockport Cheshire SK6 6nd on 20 October 2016 (1 page) |
6 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-06
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9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
19 September 2015 | Director's details changed for Mr Justin Frederick Cullen Power on 20 August 2015 (2 pages) |
19 September 2015 | Secretary's details changed for Mr Justin Frederick Cullen Power on 20 August 2015 (1 page) |
19 September 2015 | Director's details changed for Mr Justin Frederick Cullen Power on 21 August 2015 (2 pages) |
19 September 2015 | Secretary's details changed for Mr Justin Frederick Cullen Power on 20 August 2015 (1 page) |
19 September 2015 | Director's details changed for Mr Justin Frederick Cullen Power on 20 August 2015 (2 pages) |
19 September 2015 | Director's details changed for Mr Justin Frederick Cullen Power on 21 August 2015 (2 pages) |
7 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-07
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7 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-07
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4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
19 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
1 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
22 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
3 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
3 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
2 December 2008 | Appointment terminated director claire hutchinson (1 page) |
2 December 2008 | Appointment terminated director claire hutchinson (1 page) |
4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
3 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
3 March 2008 | Return made up to 31/01/08; full list of members (3 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
16 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
16 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
15 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
15 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
29 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
15 September 2005 | Resolutions
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15 September 2005 | Resolutions
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3 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
3 December 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
11 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 06/09/04; full list of members (7 pages) |
10 May 2004 | Accounts for a small company made up to 31 January 2003 (6 pages) |
10 May 2004 | Accounts for a small company made up to 31 January 2003 (6 pages) |
28 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
28 November 2003 | Delivery ext'd 3 mth 31/01/03 (1 page) |
21 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
21 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
9 June 2003 | Director's particulars changed (1 page) |
9 June 2003 | Director's particulars changed (1 page) |
12 November 2002 | Return made up to 06/09/02; full list of members (7 pages) |
12 November 2002 | Return made up to 06/09/02; full list of members (7 pages) |
15 October 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
15 October 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
18 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
18 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
16 July 2002 | New secretary appointed;new director appointed (2 pages) |
16 July 2002 | New secretary appointed;new director appointed (2 pages) |
16 July 2002 | Registered office changed on 16/07/02 from: 67 westow street london SE19 3RW (1 page) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Registered office changed on 16/07/02 from: 67 westow street london SE19 3RW (1 page) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Secretary resigned (1 page) |
18 September 2001 | Return made up to 06/09/01; full list of members
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18 September 2001 | Return made up to 06/09/01; full list of members
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2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
18 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
18 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
2 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
2 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
13 March 1999 | Registered office changed on 13/03/99 from: thornton springer 635 old kent road london SE15 1JU (1 page) |
13 March 1999 | Registered office changed on 13/03/99 from: thornton springer 635 old kent road london SE15 1JU (1 page) |
11 September 1998 | Return made up to 06/09/98; no change of members (5 pages) |
11 September 1998 | Return made up to 06/09/98; no change of members (5 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
27 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
27 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
16 September 1996 | Return made up to 06/09/96; full list of members (7 pages) |
16 September 1996 | Return made up to 06/09/96; full list of members (7 pages) |
14 August 1996 | Resolutions
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14 August 1996 | Ad 01/08/96--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages) |
14 August 1996 | Ad 01/08/96--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages) |
14 August 1996 | £ nc 10000/100000 31/07/96 (1 page) |
14 August 1996 | Resolutions
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14 August 1996 | £ nc 10000/100000 31/07/96 (1 page) |
11 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
11 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
4 September 1995 | Return made up to 06/09/95; no change of members (6 pages) |
4 September 1995 | Return made up to 06/09/95; no change of members (6 pages) |
19 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
19 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
8 September 1993 | Return made up to 06/09/93; full list of members
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8 September 1993 | Return made up to 06/09/93; full list of members
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