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Alexander Wade Limited LONDON

Alexander Wade started in year 2013 as Private Limited Company with registration number 08586250. The Alexander Wade company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 27 Felden Street. Postal code: SW6 5AE.

Currently there are 2 directors in the the company, namely Sophia W. and Alexander W.. In addition one secretary - Alexander W. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Alexander Wade Limited Address / Contact

Office Address 27 Felden Street
Town London
Post code SW6 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08586250
Date of Incorporation Wed, 26th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Sophia W.

Position: Director

Appointed: 03 October 2013

Alexander W.

Position: Secretary

Appointed: 26 June 2013

Alexander W.

Position: Director

Appointed: 26 June 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Alexander W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-13 2098 28814 961       
Balance Sheet
Cash Bank On Hand  40 65078 809136 192126 64652 63143 7563 58731 273
Current Assets      52 63185 22685 278108 768
Debtors       41 47081 69177 495
Net Assets Liabilities  14 96135 35960 08760 4186 13813 84716 89420 172
Other Debtors       41 47081 69177 495
Property Plant Equipment   7161 4351 0772 6802 0101 5081 571
Cash Bank In Hand26031 76840 650       
Net Assets Liabilities Including Pension Asset Liability-13 2098 28814 961       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-13 2108 28714 960       
Shareholder Funds-13 2098 28814 961       
Other
Accrued Liabilities Deferred Income     2 2002 2302 2302 2312 319
Accumulated Depreciation Impairment Property Plant Equipment   2136911 0501 7692 4392 9412 567
Additions Other Than Through Business Combinations Property Plant Equipment   9291 198 2 322  618
Amounts Owed To Related Parties  74490406288    
Average Number Employees During Period  11112222
Corporation Tax Payable     64 61346 38970 77766 17781 151
Creditors  25 68944 16677 26467 10148 66473 00769 60589 869
Increase From Depreciation Charge For Year Property Plant Equipment   213479359719670502428
Net Current Assets Liabilities  14 96134 64358 92859 5453 96712 21915 67318 899
Number Shares Issued Fully Paid   111    
Other Creditors  2 8811 8002 1502 20045 1 1976 399
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         802
Other Disposals Property Plant Equipment         929
Par Value Share111 11    
Property Plant Equipment Gross Cost   9292 1272 1274 4494 4494 4494 138
Provisions For Liabilities Balance Sheet Subtotal    276204509382287298
Taxation Social Security Payable  99      
Total Assets Less Current Liabilities   35 35960 36360 6226 64714 22917 18120 470
Creditors Due Within One Year13 46923 48025 689       
Number Shares Allotted111       
Value Shares Allotted111       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
On Friday 19th January 2024 director's details were changed
filed on: 22nd, January 2024 		Free Download (2 pages)

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