ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wade Ceramics Ltd

Wade Ceramics Ltd is a liquidation company incorporated on 24 June 1919 with the registered office located in Liverpool, Merseyside. Wade Ceramics Ltd was registered 106 years ago.
Status
Liquidation
Company No
00156368
Private limited company
Age
106 years
Incorporated 24 June 1919
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 755 days
Dated 30 July 2022 (3 years ago)
Next confirmation dated 30 July 2023
Was due on 13 August 2023 (2 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 980 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 17 Dec 2022 (2 years 8 months ago)
Previous address was 5 Bessemer Drive Festival Park Stoke-on-Trent Staffordshire ST1 5GR
Telephone
01782277000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1957
Director • Swedish • Lives in UK • Born in Mar 1951
Director • British • Lives in UK • Born in Feb 1945
Mr Ted Gunnar Christer Kalborg
PSC • Swedish • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.G.Hackney And Company Limited
Mr Paul William Farmer and are mutual people.
Active
TFK Property Limited
Mr Edward Duke and Ted Gunnar Christer Kalborg are mutual people.
Active
Tufton Investment Management Ltd
Ted Gunnar Christer Kalborg is a mutual person.
Active
1 & 2 Onslow Gardens Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Ginx TV Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Christmas Common UK Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£873K
Increased by £432K (+98%)
Turnover
£8.19M
Decreased by £4.99M (-38%)
Employees
181
Decreased by 15 (-8%)
Total Assets
£10.71M
Decreased by £359K (-3%)
Total Liabilities
-£7.51M
Increased by £1.62M (+27%)
Net Assets
£3.2M
Decreased by £1.98M (-38%)
Debt Ratio (%)
70%
Increased by 16.9% (+32%)
Latest Activity
Court Order to Wind Up
6 Months Ago on 20 Feb 2025
Administration Period Extended
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
2 Years 7 Months Ago on 26 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Dec 2022
Administrator Appointed
2 Years 8 Months Ago on 17 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
New Charge Registered
4 Years Ago on 24 Aug 2021
Get Credit Report
Discover Wade Ceramics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 20 Feb 2025
Notice of a court order ending Administration
Submitted on 31 Dec 2024
Statement of administrator's revised proposal
Submitted on 14 Nov 2024
Revision of administrator's proposals
Submitted on 25 Oct 2024
Administrator's progress report
Submitted on 2 Jul 2024
Administrator's progress report
Submitted on 2 Jan 2024
Notice of extension of period of Administration
Submitted on 7 Dec 2023
Administrator's progress report
Submitted on 3 Jul 2023
Statement of affairs with form AM02SOA
Submitted on 18 Apr 2023
Notice of deemed approval of proposals
Submitted on 21 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year