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Wads Limited

Wads Limited is a dormant company incorporated on 12 April 1996 with the registered office located in Epping, Essex. Wads Limited was registered 29 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03185162
Private limited company
Age
29 years
Incorporated 12 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (5 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 5 Jan4 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 4 January 2025
Due by 4 October 2025 (21 days remaining)
Contact
Address
4 Simon Campion Court
232-234 High Street
Epping
Essex
CM16 4AU
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was Ascot House 104 High Street Leicester Leicestershire LE1 5YP
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Mark Jarvis Limited
PSC
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Mutual Companies
Mark Jarvis Limited
Mr Gregory Roy Knight is a mutual person.
Active
Charnwood Forest Turf Accountants Limited
Mr Gregory Roy Knight is a mutual person.
Active
Clark Racing (Northern) Limited
Mr Gregory Roy Knight is a mutual person.
Active
MJ Sports Bet Limited
Mr Gregory Roy Knight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Jan 2024
For period 4 Jan4 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 3 Months Ago on 24 May 2024
Paul Graham Resigned
1 Year 3 Months Ago on 23 May 2024
Andrew Graham Resigned
1 Year 3 Months Ago on 23 May 2024
Mr Gregory Roy Knight Appointed
1 Year 3 Months Ago on 23 May 2024
Andrew Graham Resigned
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 4 January 2024
Submitted on 1 Jun 2024
Previous accounting period shortened from 30 April 2024 to 4 January 2024
Submitted on 30 May 2024
Previous accounting period extended from 4 January 2024 to 30 April 2024
Submitted on 28 May 2024
Termination of appointment of Andrew Graham as a secretary on 23 May 2024
Submitted on 24 May 2024
Registered office address changed from Ascot House 104 High Street Leicester Leicestershire LE1 5YP to 4 Simon Campion Court 232-234 High Street Epping Essex CM16 4AU on 24 May 2024
Submitted on 24 May 2024
Appointment of Mr Gregory Roy Knight as a director on 23 May 2024
Submitted on 24 May 2024
Termination of appointment of Andrew Graham as a director on 23 May 2024
Submitted on 24 May 2024
Termination of appointment of Paul Graham as a director on 23 May 2024
Submitted on 24 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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