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Wade Potteries LTD

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Reports

Extended Company Report with Annual Accounts WADE POTTERIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00306511
Record last updated Friday, April 20, 2018 6:40:26 AM UTC
Official Address 5 Bessemer Drive Festival Park Etruria And Hanley
There are 10 companies registered at this street
Postal Code ST15GR
Sector Other manufacturing n.e.c.

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Directors

Document Type Publication date Download link
Registry Jul 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Annual return Annual return
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Nov 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Annual return Annual return
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of registered office address Change of registered office address
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2009 Annual return Annual return
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Registry Apr 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2006 Particulars of a mortgage or charge 3065... Particulars of a mortgage or charge 3065...
Registry Oct 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Apr 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Financials Jul 29, 2004 Annual accounts 3065... Annual accounts 3065...
Registry May 28, 2004 Annual return Annual return
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Oct 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Oct 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 31, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2000 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 1999 Annual return Annual return
Registry Jun 8, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 1999 Particulars of a mortgage or charge 3065... Particulars of a mortgage or charge 3065...
Registry Jun 2, 1999 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jun 2, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3065... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3065...
Registry Jun 2, 1999 Adopt mem and arts Adopt mem and arts
Registry Jun 2, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 2, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3065... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3065...
Registry Jun 2, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 9, 1999 Appointment of a director Appointment of a director
Registry May 9, 1999 Resignation of a director Resignation of a director
Registry May 9, 1999 Appointment of a director Appointment of a director
Registry May 1, 1999 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 30, 1999 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 30, 1999 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 30, 1999 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 30, 1999 Alter mem and arts Alter mem and arts
Financials Oct 26, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Annual return Annual return
Registry Jan 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 1998 Resignation of a secretary Resignation of a secretary
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Mar 24, 1997 Annual return Annual return
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry May 14, 1996 Annual return Annual return
Registry Apr 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1996 Director resigned, new director appointed 3065... Director resigned, new director appointed 3065...
Registry Mar 14, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 4, 1996 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Apr 11, 1995 Annual return Annual return
Financials Aug 18, 1994 Annual accounts Annual accounts
Registry Mar 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1994 Annual return Annual return
Registry Mar 17, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 7, 1994 Annual accounts Annual accounts
Registry Jul 30, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 1, 1993 Director's particulars changed Director's particulars changed
Registry Apr 1, 1993 Annual return Annual return
Registry Mar 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1992 Alter mem and arts Alter mem and arts
Registry Nov 30, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1992 Director resigned, new director appointed 3065... Director resigned, new director appointed 3065...
Registry Oct 30, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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