Abbott Wade Ltd

Company Name	Abbott Wade Ltd
Directors	Michael Wade and Craig Abbott
Company Status	Active
Company Number	07415392
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Michael Wade
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(same day as company formation)
Role	Joiner
Country of Residence	Greater Manchester
Correspondence Address	17 Bunting Mews Ellenbrook Worsley Greater Manchester M28 7XG

Director Name	Mr Craig Abbott
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	37 Barn Lane Barn Lane Golborne Warrington WA3 3NU

Secretary Name	John Hornby
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	10 College St St Helens Merseyside WA10 1TD

Contact

Website	www.abbottwade.co.uk
Email address	[email protected]
Telephone	01744 634442
Telephone region	St Helens

Location

Registered Address	4-5 Ashton Road Golborne Warrington Lancashire WA3 3UL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Craig Abbott 50.00% Ordinary A
1 at £1	Michael Wade 50.00% Ordinary A

Financials

Year	2014
Net Worth	£80,199
Cash	£176,665
Current Liabilities	£205,270

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

19 February 2021	Delivered on: 25 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 February 2021	Delivered on: 18 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

25 February 2021	Registration of charge 074153920002, created on 19 February 2021 (30 pages)
18 February 2021	Registration of charge 074153920001, created on 17 February 2021 (41 pages)
27 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
30 October 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
27 October 2020	Amended total exemption full accounts made up to 31 October 2018 (4 pages)
31 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
2 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
6 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
5 January 2017	Registered office address changed from Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ to Unit 33 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ to Unit 33 Burtonwood Industrial Centre, Phipps Lane Burtonwood Warrington Cheshire WA5 4HX on 5 January 2017 (1 page)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 February 2015	Registered office address changed from C/O C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD to Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from C/O C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD to Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ on 16 February 2015 (1 page)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Register inspection address has been changed to Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ (1 page)
12 November 2014	Director's details changed for Craig Abbott on 10 July 2014 (2 pages)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Register inspection address has been changed to Unit 1F Lowton Enterprise Park Newton Road Lowton Warrington WA3 1EZ (1 page)
12 November 2014	Director's details changed for Craig Abbott on 10 July 2014 (2 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 June 2013	Termination of appointment of John Hornby as a secretary (1 page)
12 June 2013	Termination of appointment of John Hornby as a secretary (1 page)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Registered office address changed from C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD United Kingdom on 11 November 2011 (1 page)
11 November 2011	Registered office address changed from C/O Hornby & Co Accountants 10 College Street St. Helens Merseyside WA10 1TD United Kingdom on 11 November 2011 (1 page)
11 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
15 February 2011	Registered office address changed from 10 College St St Helens Merseyside WA10 1TD United Kingdom on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 10 College St St Helens Merseyside WA10 1TD United Kingdom on 15 February 2011 (1 page)
21 October 2010	Incorporation (24 pages)
21 October 2010	Incorporation (24 pages)

Abbott Wade Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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