Reades Ltd in 3-5 The Highway HAWARDEN

Reades Ltd HAWARDEN

Reades started in year 2003 as Private Limited Company with registration number 04958814. The Reades company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hawarden at Reades House. Postal code: CH5 3DG. Since December 21, 2016 Reades Ltd is no longer carrying the name Reades Residential.

The company has one director. Jonathan R., appointed on 10 November 2003. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Georgina R.. There were no ex directors.

Reades Ltd Address / Contact

Office Address	Reades House
Office Address2	3-5 The Highway
Town	Hawarden
Post code	CH5 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04958814
Date of Incorporation	Mon, 10th Nov 2003
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Jonathan R.

Position: Director

Appointed: 10 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 November 2003

Resigned: 10 November 2003

Georgina R.

Position: Secretary

Appointed: 10 November 2003

Resigned: 27 September 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Jonathan R. This PSC and has 50,01-75% shares.

Jonathan R.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Company previous names

Reades Residential	December 21, 2016
Reade	March 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	85 233	88 725	89 874

Balance Sheet
Current Assets	3 865	55 931	135 012	89 439	41 269	164 891	299 944	197 628	146 181
Net Assets Liabilities			89 874	96 699	108 016	159 817	191 544	234 295	174 271
Cash Bank In Hand	3 865	7 376
Debtors		48 555
Net Assets Liabilities Including Pension Asset Liability	85 233	88 725	89 874
Tangible Fixed Assets	170 260	245 489

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	85 133	88 625
Shareholder Funds	85 233	88 725	89 874

Other
Average Number Employees During Period						10	10	10	10
Creditors			70 272	54 548	58 941	87 655	151 340	109 433	203 465
Fixed Assets	170 260	245 489	190 023	177 375	288 478	294 985	272 940	253 100	286 658
Net Current Assets Liabilities	-40 207	4 853	64 740	34 891	17 672	77 236	148 604	88 195	57 284
Total Assets Less Current Liabilities	130 053	250 342	254 763	212 266	270 806	372 221	421 544	341 295	229 374
Creditors Due After One Year	44 820	161 617	164 889
Creditors Due Within One Year	44 072	51 078	70 272
Number Shares Allotted		100
Other Debtors Due After One Year		1
Par Value Share		1
Secured Debts		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		88 171
Tangible Fixed Assets Cost Or Valuation	313 014	401 185
Tangible Fixed Assets Depreciation	142 754	155 696
Tangible Fixed Assets Depreciation Charged In Period		12 942

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 27th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 27th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 10th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 13th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 30th, August 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 21, 2016 filed on: 21st, December 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 4th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 8th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 8, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 14th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 14, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 10th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, August 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on December 8, 2011. Old Address: 5 the Highway Hawarden Flintshire CH5 3DG filed on: 8th, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 8th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 11th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
287	Registered office changed on 29/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE filed on: 29th, July 2009	address	Free Download (1 page)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
363a	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 24th, September 2007	accounts	Free Download (5 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 13, 2006 - Annual return with full member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
287	Registered office changed on 28/06/06 from: 10 maplewood grove saughall chester cheshire CH1 6AD filed on: 28th, June 2006	address	Free Download (1 page)
287	Registered office changed on 28/06/06 from: 10 maplewood grove saughall chester cheshire CH1 6AD filed on: 28th, June 2006	address	Free Download (1 page)
363s	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 13, 2006 (Secretary's particulars changed)	annual return
363s	Period up to January 13, 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 16th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 16th, September 2005	accounts	Free Download (8 pages)
287	Registered office changed on 23/03/05 from: 5 st johns court vicars lane chester cheshire CH1 1QP filed on: 23rd, March 2005	address	Free Download (1 page)
287	Registered office changed on 23/03/05 from: 5 st johns court vicars lane chester cheshire CH1 1QP filed on: 23rd, March 2005	address	Free Download (1 page)
363s	Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 17, 2004 - Annual return with full member list filed on: 17th, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/07/04 from: 12 nicholas street chester cheshire CH1 2NX filed on: 30th, July 2004	address	Free Download (1 page)
287	Registered office changed on 30/07/04 from: 12 nicholas street chester cheshire CH1 2NX filed on: 30th, July 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on November 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (16 pages)

Reades Ltd HAWARDEN

Reades Ltd Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Temple Secretaries Limited

Company Directors Limited

Georgina R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us