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 8 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 26 September 2021, 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 8 years old
Account next due date Fri, 30th Sep 2022 (369 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 27th Jun 2022 (2022-06-27)
Last confirmation statement dated Sun, 13th Jun 2021

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 2014-06-302014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-13 2098 28814 961     
Balance Sheet
Cash Bank On Hand  40 65078 809136 192126 64652 63143 756
Current Assets      52 63185 226
Debtors       41 470
Net Assets Liabilities  14 96135 35960 08760 4186 13813 847
Other Debtors       41 470
Property Plant Equipment   7161 4351 0772 6802 010
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 230
Accumulated Depreciation Impairment Property Plant Equipment   2136911 0501 7692 439
Additions Other Than Through Business Combinations Property Plant Equipment   9291 198 2 322 
Amounts Owed To Related Parties  74490406288  
Average Number Employees During Period  111122
Corporation Tax Payable     64 61346 38970 777
Creditors  25 68944 16677 26467 10148 66473 007
Increase From Depreciation Charge For Year Property Plant Equipment   213479359719670
Net Current Assets Liabilities  14 96134 64358 92859 5453 96712 219
Number Shares Issued Fully Paid   111  
Other Creditors  2 8811 8002 1502 20045 
Par Value Share111 11  
Property Plant Equipment Gross Cost   9292 1272 1274 449 
Provisions For Liabilities Balance Sheet Subtotal    276204509382
Taxation Social Security Payable  99    
Total Assets Less Current Liabilities   35 35960 36360 6226 64714 229
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
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, December 2020
Free Download (7 pages)

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