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A.G.Wade Ltd
A.G.Wade Ltd is an active company incorporated on 25 September 2003 with the registered office located in Ryton, Tyne and Wear. A.G.Wade Ltd was registered 21 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
04911751
Private limited company
Age
21 years
Incorporated
25 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(27 days remaining)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
285 days
For period
1 Dec
⟶
30 Nov 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2023
Was due on
30 November 2024
(9 months ago)
Learn more about A.G.Wade Ltd
Contact
Address
Unit 1 Parsons Drive
Ryton
NE40 3RA
England
Address changed on
30 Jun 2023
(2 years 2 months ago)
Previous address was
8 Saddler Street Durham DH1 3NP
Companies in NE40 3RA
Telephone
0191 4133394
Email
Available in Endole App
Website
Wadeopticians.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Apple Of My Eye Ltd
Director • PSC
Dr Helena Habibi
Director • British • Lives in UK • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concept Eye Clinic Limited
Dr Helena Habibi is a mutual person.
Active
Eye Options Rosehill Ltd
Dr Helena Habibi is a mutual person.
Active
Vision Eyecare Ltd
Dr Helena Habibi is a mutual person.
Active
Tynemouth Cec Limited
Dr Helena Habibi is a mutual person.
Active
Melrose Cec Limited
Dr Helena Habibi is a mutual person.
Active
Bridgwater Cec Limited
Dr Helena Habibi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
£42.54K
Decreased by £114.19K (-73%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£328.34K
Decreased by £70.93K (-18%)
Total Liabilities
-£311.72K
Increased by £128.38K (+70%)
Net Assets
£16.62K
Decreased by £199.3K (-92%)
Debt Ratio (%)
95%
Increased by 49.02% (+107%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 9 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 25 May 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 25 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 9 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 8 Nov 2023
Registered office address changed from 8 Saddler Street Durham DH1 3NP to Unit 1 Parsons Drive Ryton NE40 3RA on 30 June 2023
Submitted on 30 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 25 May 2023
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Repayment History
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