UKBizDB.co.uk

WAD ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wad Associates Limited. The company was founded 9 years ago and was given the registration number 09329650. The firm's registered office is in CARSHALTON BEECHES. You can find them at 30 East Drive, , Carshalton Beeches, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WAD ASSOCIATES LIMITED
Company Number:09329650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 East Drive, Carshalton Beeches, Surrey, SM5 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director03 February 2018Active
30, East Drive, Carshalton Beeches, England, SM5 4PA

Director26 November 2014Active

People with Significant Control

Mr George Williamson
Notified on:28 November 2017
Status:Active
Date of birth:January 1960
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Elizabeth Helen Williamson
Notified on:06 April 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:30, East Drive, Carshalton Beeches, England, SM5 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Address

Change registered office address company with date old address new address.

Download
2023-09-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-02Resolution

Resolution.

Download
2023-09-02Insolvency

Liquidation voluntary statement of affairs.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-27Accounts

Change account reference date company previous extended.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-29Accounts

Change account reference date company current shortened.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-16Officers

Appoint person director company with name date.

Download
2018-02-16Persons with significant control

Cessation of a person with significant control.

Download
2018-02-16Persons with significant control

Notification of a person with significant control.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-12-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.