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AM & TL Wade Holdings Ltd

AM & TL Wade Holdings Ltd is an active company incorporated on 31 December 2018 with the registered office located in Mansfield, Nottinghamshire. AM & TL Wade Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11745293
Private limited company
Age
6 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Edwinstowe House High Street
Edwinstowe
Mansfield
NG21 9PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1979
Mr Adam Martin Wade
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Shield Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Integrated Risk Management Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Iconic Bride Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
CWTCH Property Ltd
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Aw Safety Holdings Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Aw Safety 1 Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Aw Safety 4 Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Aw Safety 3 Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£19.1K
Decreased by £2.68K (-12%)
Total Liabilities
-£1.75K
Decreased by £8.28K (-83%)
Net Assets
£17.35K
Increased by £5.61K (+48%)
Debt Ratio (%)
9%
Decreased by 36.91% (-80%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Mr Adam Martin Wade (PSC) Details Changed
3 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 23 Jan 2021
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 5 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 6 Jan 2022
Change of details for Mr Adam Martin Wade as a person with significant control on 6 December 2021
Submitted on 6 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Feb 2021
Confirmation statement made on 17 December 2020 with no updates
Submitted on 23 Jan 2021
Repayment History
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