Wade Finance Limited. Head office in Bessborough Road. Check Director.

Wade Finance Limited, Bessborough Road

Wade Finance Limited is a private limited company. Registered at 5 Jardine House, Harrovian Business Village, Bessborough Road HA1 3EX, this 21 years old firm was incorporated on 2002-12-19 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Lucie W. (appointed on 19 December 2002). As for the secretaries (1 in total), we can name: Jean W. (appointed on 19 December 2002).

About
Name: Wade Finance Limited
Number: 04622117
Incorporation date: 2002-12-19
End of financial year: 31 October


Address:	5 Jardine House Harrovian Business Village Bessborough Road HA1 3EX
SIC code:	66220 - Activities of insurance agents and brokers 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lucie W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	30,743	19,377	15,534	38,147	50,677	86,784	97,276	174,646	224,673	232,348	371,529	416,693
Fixed Assets	372,197	372,212	371,968	490,485	491,950	541,471	553,457	554,594	554,589	578,161	350,419	398,252
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	101,928	93,785	73,383	201,862	229,401	318,158	-	-	-	-	-	-
Tangible Fixed Assets	580	595	351	485	1,950	1,471	-	-	-	-	-	-
Total Assets Less Current Liabilities	386,438	378,523	358,080	486,261	513,758	602,461	631,962	703,817	753,369	790,263	698,370	786,249

The deadline for Wade Finance Limited confirmation statement filing is 2024-08-09. The previous confirmation statement was filed on 2023-07-26. The date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only professional Lucie W. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 13th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 16th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 11th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 6th, July 2017 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 28th, June 2016 \| resolution	Free Download
SH01	Statement of Capital on 21st June 2016: 2.00 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 23rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 15th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 11th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O David G Simon & Co Ltd 187a Field End Road Eastcote Pinner Middlesex HA5 1QR United Kingdom on 30th December 2013 filed on: 30th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 26th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 3rd, August 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW on 3rd March 2010 filed on: 3rd, March 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 25th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 8th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 22nd, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2007 with complete member list filed on: 9th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2006 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2006 with complete member list filed on: 4th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
287	Registered office changed on 18/02/05 from: 5 mornington digswell welwyn hertfordshire AL6 0AJ filed on: 18th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/02/05 from: 5 mornington digswell welwyn hertfordshire AL6 0AJ filed on: 18th, February 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd December 2004 with complete member list filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, August 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 6th, August 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th January 2004 annual return
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 19th January 2004 annual return
287	Registered office changed on 27/08/03 from: 58 knoll drive coventry CV3 5BY filed on: 27th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/08/03 from: 58 knoll drive coventry CV3 5BY filed on: 27th, August 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, December 2002 \| incorporation	Free Download (16 pages)

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