| Company Name | Wadecircle Limited |
|---|---|
| Company Status | Active |
| Company Number | 01514014 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1980(43 years, 8 months ago) |
| Previous Name | Yardbirds Limited(The) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Dreja |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(11 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 7 Eustace Road Fulham London SW6 1JB |
| Director Name | James McCarty |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(11 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Musician |
| Correspondence Address | 9 Rue De La Poissonnerie Bargemon Var France |
| Director Name | Mr Paul Granville Samwell-Smith |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1992(11 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 44 Goldsmith Avenue Acton London W3 6HN |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 July 1992(11 years, 10 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | 27/28 Eastcastle Street London W1W 8DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £2,280 |
| Net Worth | £100 |
| Cash | £12,234 |
| Current Liabilities | £31,962 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 8 January 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 27 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 4 May 2017 | Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 4 May 2017 (1 page) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 20 October 2015 | Director's details changed for Paul Granville Samwell-Smith on 7 August 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Paul Granville Samwell-Smith on 7 August 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (6 pages) |
| 12 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 19 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 19 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (6 pages) |
| 22 June 2012 | Director's details changed for James Mccarty on 21 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for James Mccarty on 21 June 2012 (2 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
| 13 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 15 July 2009 | Return made up to 11/07/09; full list of members (7 pages) |
| 15 July 2009 | Return made up to 11/07/09; full list of members (7 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 July 2008 | Return made up to 11/07/08; full list of members (7 pages) |
| 16 July 2008 | Return made up to 11/07/08; full list of members (7 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 July 2007 | Return made up to 11/07/07; full list of members (7 pages) |
| 18 July 2007 | Return made up to 11/07/07; full list of members (7 pages) |
| 16 July 2007 | Location of register of members (1 page) |
| 16 July 2007 | Location of register of members (1 page) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 28 July 2005 | Location of register of members (1 page) |
| 28 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 28 July 2005 | Location of register of members (1 page) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 4 August 2004 | Director's particulars changed (1 page) |
| 4 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 4 August 2004 | Director's particulars changed (1 page) |
| 4 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 22 August 2003 | Director's particulars changed (1 page) |
| 22 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 11/07/03; full list of members (7 pages) |
| 22 August 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 25 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 August 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 1 August 2001 | Return made up to 11/07/01; full list of members (7 pages) |
| 21 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 August 2000 | Return made up to 11/07/00; full list of members (7 pages) |
| 21 August 2000 | Return made up to 11/07/00; full list of members (7 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 July 1999 | Return made up to 11/07/99; full list of members (9 pages) |
| 15 July 1999 | Return made up to 11/07/99; full list of members (9 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 16 July 1998 | Return made up to 11/07/98; full list of members (7 pages) |
| 16 July 1998 | Return made up to 11/07/98; full list of members (7 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 8 August 1997 | Director's particulars changed (1 page) |
| 8 August 1997 | Return made up to 11/07/97; full list of members (7 pages) |
| 8 August 1997 | Return made up to 11/07/97; full list of members (7 pages) |
| 8 August 1997 | Director's particulars changed (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 10 September 1996 | Return made up to 11/07/96; full list of members (7 pages) |
| 10 September 1996 | Return made up to 11/07/96; full list of members (7 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 30 August 1983 | Company name changed\certificate issued on 30/08/83 (2 pages) |
| 30 August 1983 | Company name changed\certificate issued on 30/08/83 (2 pages) |
| 22 August 1980 | Incorporation (13 pages) |
| 22 August 1980 | Incorporation (13 pages) |