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Wadge (1) Limited

Wadge (1) Limited is a liquidation company incorporated on 2 December 2010 with the registered office located in Ivybridge, Devon. Wadge (1) Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07459070
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 296 days
Dated 30 December 2023 (1 year 10 months ago)
Next confirmation dated 30 December 2024
Was due on 13 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Richard J Smith & Co
53 Fore Street
Ivybridge
Devon
PL21 9AE
England
Address changed on 12 Oct 2024 (1 year ago)
Previous address was 1 Grant Close Osmotherley Northallerton DL6 3BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1960
Director • Director • None • New Zealander • Lives in England • Born in Jun 1961
Director • Dental Surgeon • British • Lives in England • Born in Oct 1958
Mr Phillip John Almond
PSC • British • Lives in England • Born in Oct 1960
Mrs Lorraine Mary Almond
PSC • New Zealander • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£507.83K
Decreased by £44.96K (-8%)
Total Liabilities
-£97.53K
Decreased by £101.84K (-51%)
Net Assets
£410.29K
Increased by £56.88K (+16%)
Debt Ratio (%)
19%
Decreased by 16.86% (-47%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 12 Oct 2024
Mrs Lorraine Mary Almond Appointed
1 Year 1 Month Ago on 14 Sep 2024
Helen Joyce Almond Resigned
1 Year 1 Month Ago on 14 Sep 2024
Ms Helen Joyce Almond Appointed
1 Year 2 Months Ago on 10 Aug 2024
Lorraine Mary Almond Resigned
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2025
Resolutions
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Registered office address changed from 1 Grant Close Osmotherley Northallerton DL6 3BD England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 12 October 2024
Submitted on 12 Oct 2024
Appointment of Mrs Lorraine Mary Almond as a director on 14 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Helen Joyce Almond as a director on 14 September 2024
Submitted on 23 Sep 2024
Appointment of Ms Helen Joyce Almond as a director on 10 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Lorraine Mary Almond as a director on 10 July 2024
Submitted on 16 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Jul 2024
Repayment History
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