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Wade Building Services Limited

Wade Building Services Limited is an active company incorporated on 28 May 1991 with the registered office located in Tipton, West Midlands. Wade Building Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02615062
Private limited company
Age
34 years
Incorporated 28 May 1991
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Groveland Road
Tipton
West Midlands
DY4 7TN
Same address for the past 18 years
Telephone
01215208121
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English
Director • English • Lives in England • Born in Sep 1940
Director • British • Lives in England • Born in Mar 1986
Wade Building Services Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.01M
Decreased by £235K (-7%)
Turnover
£17.15M
Decreased by £1.31M (-7%)
Employees
42
Increased by 2 (+5%)
Total Assets
£0
Decreased by £8.95M (-100%)
Total Liabilities
£0
Decreased by £5.03M (-100%)
Net Assets
£0
Decreased by £3.92M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 26 Sep 2024
Wade Building Services Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Alan Christopher Clowes (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
William Charles Pierce (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
William Charles Pierce Resigned
1 Year 1 Month Ago on 26 Sep 2024
William Charles Pierce Resigned
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Registration of charge 026150620011, created on 1 November 2024
Submitted on 4 Nov 2024
Registration of charge 026150620010, created on 10 October 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Cessation of William Charles Pierce as a person with significant control on 26 September 2024
Submitted on 2 Oct 2024
Notification of Wade Building Services Holdings Limited as a person with significant control on 26 September 2024
Submitted on 2 Oct 2024
Termination of appointment of William Charles Pierce as a secretary on 26 September 2024
Submitted on 2 Oct 2024
Termination of appointment of William Charles Pierce as a director on 26 September 2024
Submitted on 2 Oct 2024
Repayment History
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