A.g.wade Ltd. Head office in Ryton. Check Director.

A.g.wade Ltd, Ryton

A.g.wade Ltd is a private limited company. Located at Unit 1, Parsons Drive, Ryton NE40 3RA, the above-mentioned 20 years old business was incorporated on 2003-09-25 and is categorised as "other human health activities" (SIC: 86900).
1 director can be found in this enterprise: Helena H. (appointed on 13 August 2021).

About
Name: A.g.wade Ltd
Number: 04911751
Incorporation date: 2003-09-25
End of financial year: 30 November


Address:	Unit 1 Parsons Drive Ryton NE40 3RA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Apple Of My Eye Ltd

12 August 2021

Address	4 Brandling Park, Newcastle Upon Tyne, NE2 4QA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13279243
Nature of control:	75,01-100% shares

Deborah W.

1 September 2016 - 12 August 2021

Nature of control:	25-50% shares

Alastair W.

6 April 2016 - 12 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2020-11-30	2021-11-30	2022-11-30
Current Assets	112,184	334,741	294,491	238,288	190,851	280,025	319,136	281,560
Fixed Assets	322,056	502,616	503,996	467,374	431,184	268,887	74,680	46,781
Total Assets Less Current Liabilities	73,771	476,731	487,468	436,773	408,133	415,872	281,100	61,915
Intangible Fixed Assets	179,140	164,887	151,082	136,457	122,181	-	-	-
Number Shares Allotted	-	1,000	1	1,001	1	-	-	-
Shareholder Funds	71,164	57,004	62,419	-	-	-	-	-
Tangible Fixed Assets	142,916	337,729	352,914	330,917	309,003	-	-	-

The due date for A.g.wade Ltd confirmation statement filing is 2023-10-09. The latest confirmation statement was sent on 2022-09-25. The date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 30 November 2021.

3 persons of significant control are indexed in the official register, namely: Apple Of My Eye Ltd has over 3/4 of shares. This corporate PSC is located at Brandling Park, NE2 4QA Newcastle Upon Tyne. Deborah W. that has 1/2 or less of shares. Alastair W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 8 Saddler Street Durham DH1 3NP on Fri, 30th Jun 2023 to Unit 1 Parsons Drive Ryton NE40 3RA filed on: 30th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
AP01	On Fri, 13th Aug 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Aug 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
AP02	New person appointed on Mon, 13th Sep 2021 to the position of a member filed on: 20th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Sep 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 13th Sep 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 13th Sep 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 17th, November 2020 \| accounts	Free Download (9 pages)
CH01	On Mon, 5th Oct 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 28th, August 2018 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 21st Aug 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AA01	Extension of accounting period to Thu, 30th Nov 2017 from Wed, 31st May 2017 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AP01	On Wed, 22nd Nov 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
CH01	On Sun, 15th Oct 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
CH01	On Sun, 15th Oct 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2015 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Sep 2014 filed on: 3rd, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Sep 2013 filed on: 29th, October 2013 \| annual return	Free Download (7 pages)
AP01	On Wed, 10th Apr 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Mar 2013: 1002.00 GBP filed on: 27th, March 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (9 pages)
AP01	On Wed, 17th Oct 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Sep 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 1st Jul 2012: 1000.00 GBP filed on: 16th, October 2012 \| capital	Free Download (3 pages)
AP01	On Tue, 16th Oct 2012 new director was appointed. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st May 2011 filed on: 14th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Sep 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
CH01	On Sat, 25th Sep 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2009 filed on: 5th, November 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 5th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 26th, August 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 21st, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 18th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 18th, August 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 1st, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 1st, August 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/04 to 28/02/05 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 28/02/05 filed on: 14th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (6 pages)
288b	On Fri, 26th Sep 2003 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
288b	On Fri, 26th Sep 2003 Secretary resigned filed on: 26th, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2003 \| incorporation	Free Download (16 pages)

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