Wade Diesels Limited

Company Name	Wade Diesels Limited
Director	Michael Strafford
Company Status	Active
Company Number	01702934
Category	Private Limited Company
Incorporation Date	28 February 1983(41 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Michael Strafford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 1997(13 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	47 Park Lane Broxbourne Hertfordshire EN10 7PH

Secretary Name	Paula Ann Strafford
Nationality	British
Status	Current
Appointed	26 November 2003(20 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Park Lane Broxbourne Hertfordshire EN10 7PH

Director Name	Beryl Davis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(7 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	15 Firs Lane Potters Bar Hertfordshire EN6 2QH

Director Name	Keith Wade
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(7 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25 Rowden Road Chingford London E4 8SD

Secretary Name	Keith Wade
Nationality	British
Status	Resigned
Appointed	22 January 1991(7 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25 Rowden Road Chingford London E4 8SD

Contact

Telephone	01992 444020
Telephone region	Lea Valley

Location

Registered Address	Pindar Road Hoddesdon Herts EN11 0DE
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£97,243
Cash	£66,073
Current Liabilities	£64,246

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
30 October 2020	Unaudited abridged accounts made up to 31 January 2020 (5 pages)
22 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
29 October 2019	Unaudited abridged accounts made up to 31 January 2019 (6 pages)
28 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (6 pages)
13 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
13 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
30 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 562 (5 pages)
24 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 562 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 562 (5 pages)
9 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 562 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 562 (5 pages)
27 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 562 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Michael Strafford on 22 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Michael Strafford on 22 February 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 February 2009	Secretary's change of particulars / paula strafford / 10/10/2008 (1 page)
13 February 2009	Return made up to 10/01/09; full list of members (3 pages)
13 February 2009	Secretary's change of particulars / paula strafford / 10/10/2008 (1 page)
13 February 2009	Director's change of particulars / michael strafford / 10/10/2008 (1 page)
13 February 2009	Director's change of particulars / michael strafford / 10/10/2008 (1 page)
13 February 2009	Return made up to 10/01/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 June 2008	Return made up to 10/01/08; full list of members (4 pages)
17 June 2008	Return made up to 10/01/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 June 2007	Return made up to 10/01/07; full list of members (3 pages)
19 June 2007	Return made up to 10/01/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
6 April 2006	Return made up to 10/01/06; full list of members (7 pages)
6 April 2006	Return made up to 10/01/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
17 January 2005	Return made up to 10/01/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 March 2004	Return made up to 10/01/04; full list of members (8 pages)
12 March 2004	Return made up to 10/01/04; full list of members (8 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
10 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
10 December 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Secretary resigned;director resigned (1 page)
17 June 2003	Director resigned (1 page)
29 January 2003	Return made up to 10/01/03; full list of members (8 pages)
29 January 2003	Return made up to 10/01/03; full list of members (8 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
4 December 2002	Accounts for a small company made up to 31 January 2002 (4 pages)
14 March 2002	Return made up to 10/01/02; full list of members (8 pages)
14 March 2002	Return made up to 10/01/02; full list of members (8 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
14 February 2001	Return made up to 10/01/01; full list of members (8 pages)
14 February 2001	Return made up to 10/01/01; full list of members (8 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
31 January 2000	Return made up to 10/01/00; full list of members (8 pages)
31 January 2000	Return made up to 10/01/00; full list of members (8 pages)
8 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
16 February 1999	Return made up to 10/01/99; full list of members (6 pages)
16 February 1999	Return made up to 10/01/99; full list of members (6 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
10 February 1998	Return made up to 10/01/98; full list of members (6 pages)
10 February 1998	Return made up to 10/01/98; full list of members (6 pages)
19 June 1997	Auditor's resignation (1 page)
19 June 1997	Auditor's resignation (1 page)
7 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
7 May 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
13 March 1997	Return made up to 10/01/97; no change of members (4 pages)
13 March 1997	Return made up to 10/01/97; no change of members (4 pages)
20 February 1997	Memorandum and Articles of Association (8 pages)
20 February 1997	Memorandum and Articles of Association (8 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 February 1997	New director appointed (2 pages)
31 January 1997	Accounting reference date extended from 31/08/96 to 31/01/97 (1 page)
31 January 1997	Accounting reference date extended from 31/08/96 to 31/01/97 (1 page)
15 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
15 May 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
17 January 1996	Return made up to 10/01/96; full list of members (6 pages)
17 January 1996	Return made up to 10/01/96; full list of members (6 pages)
6 April 1995	Return made up to 17/01/95; no change of members (4 pages)
6 April 1995	Return made up to 17/01/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (3 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (3 pages)

Wade Diesels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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