DW

DAVID WADE LIMITED

Active

Company number 01127663

Crickhowell, Wales · Incorporated 9 August 1973

The Old Bank, Beaufort Street, Crickhowell, NP8 1AD, Wales

Last updated on 2 April 2026

Other reservation service activities n.e.c. · SIC 79909

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David John Wade
Born August 1946
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2024 View
Capital Return Purchase Own Shares
Capital
29 April 2024 View
Capital Cancellation Shares
Capital
29 April 2024 View
Resolution
Resolution
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Change Sail Address Company With Old Address
Address
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Change Sail Address Company
Address
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Move Registers To Sail Company
Address
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2010 View
Legacy
Mortgage
25 March 2010 View
Legacy
Mortgage
25 March 2010 View
Legacy
Mortgage
12 March 2010 View
Termination Secretary Company With Name
Officers
22 February 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Small
Accounts
21 October 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Small
Accounts
25 October 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
22 November 2005 View
Accounts With Accounts Type Small
Accounts
15 September 2005 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
6 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Mortgage
19 July 2001 View
Legacy
Mortgage
5 January 2001 View
Accounts With Accounts Type Small
Accounts
18 September 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Mortgage
21 June 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Small
Accounts
6 September 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Legacy
Annual Return
21 September 1998 View
Legacy
Officers
21 September 1998 View
Accounts With Accounts Type Small
Accounts
28 October 1997 View
Legacy
Annual Return
8 September 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Mortgage
7 December 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Mortgage
12 November 1996 View
Accounts With Accounts Type Small
Accounts
25 October 1996 View
Resolution
Resolution
2 March 1996 View
Memorandum Articles
Incorporation
31 January 1996 View
Resolution
Resolution
24 January 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Mortgage
9 August 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Address
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Small
Accounts
6 May 1994 View
Legacy
Annual Return
8 July 1993 View
Accounts With Accounts Type Small
Accounts
7 June 1993 View
Legacy
Officers
7 April 1993 View
Accounts With Accounts Type Small
Accounts
20 October 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
7 January 1992 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Small
Accounts
27 June 1991 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Small
Accounts
27 June 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Mortgage
8 March 1989 View
Legacy
Mortgage
8 March 1989 View
Accounts With Accounts Type Small
Accounts
10 October 1988 View
Legacy
Annual Return
14 September 1988 View
Legacy
Annual Return
4 November 1987 View
Accounts With Accounts Type Small
Accounts
4 November 1987 View
Legacy
Officers
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 June 1986 View
Accounts With Accounts Type Small
Accounts
26 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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