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Thos.Wade & Sons Limited

Thos.Wade & Sons Limited is a dissolved company incorporated on 13 February 1968 with the registered office located in Mexborough, South Yorkshire. Thos.Wade & Sons Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (6 months ago)
Was 57 years old at the time of dissolution
Via voluntary strike-off
Company No
00927281
Private limited company
Age
57 years
Incorporated 13 February 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
47 Rig Drive Swinton
Mexborough
South Yorkshire
S64 8UL
Same address for the past 10 years
Telephone
01709878177
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Secretary • Director • Teacher • British • Lives in UK • Born in Jan 1955
Director • Risk Manager Banking • British • Lives in UK • Born in Jun 1955
Director • Quantity Surveyor • British • Lives in UK • Born in Jan 1953
Director • Commercial Manager • British • Lives in UK • Born in May 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indebuscon Limited
Nicholas Clifford John Wade is a mutual person.
Active
00405649 Limited
Nicholas Clifford John Wade and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.94K
Decreased by £116.24K (-49%)
Total Liabilities
-£41.18K
Decreased by £4.98K (-11%)
Net Assets
£80.76K
Decreased by £111.26K (-58%)
Debt Ratio (%)
34%
Increased by 14.39% (+74%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Accounting Period Shortened
9 Months Ago on 2 Dec 2024
Barbara Mary Wade Resigned
10 Months Ago on 1 Nov 2024
Stephanie Elizabeth Lugg Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 10 Dec 2024
Micro company accounts made up to 30 September 2024
Submitted on 6 Dec 2024
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 2 Dec 2024
Termination of appointment of Barbara Mary Wade as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Stephanie Elizabeth Lugg as a director on 1 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 28 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Oct 2023
Repayment History
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