A.C.S. Wade Limited

Company Name	A.C.S. Wade Limited
Company Status	Dissolved
Company Number	01440589
Category	Private Limited Company
Incorporation Date	30 July 1979(44 years, 9 months ago)
Dissolution Date	3 March 2022 (2 years, 1 month ago)
Previous Name	Wade Engineering (Rhyl) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mrs Olwen Edge
Nationality	British
Status	Closed
Appointed	02 January 1998(18 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (closed 03 March 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rose Villa Princes Road Rhuddlan Rhyl Denbighshire LL18 5PT Wales

Director Name	Mrs Olwen Edge
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(36 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 03 March 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Rose Villa Princes Road Rhuddlan Rhyl Clwyd LL18 5PT Wales

Director Name	Frederick William Taylor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 02 January 1998)
Role	Heating Engineer
Correspondence Address	22 Kerfoot Avenue Rhuddlan Clwyd LL18 2UR Wales

Director Name	John David Edge
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 22 October 2014)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Rose Villa Princes Road Rhuddlan Rhyl Clwyd LL18 5PT Wales

Secretary Name	Noel Martin
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 February 1992)
Role	Company Director
Correspondence Address	67 Handsworth Crescent Rhyl Clwyd LL18 4HP Wales

Secretary Name	Frederick William Taylor
Nationality	British
Status	Resigned
Appointed	17 February 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 January 1998)
Role	Heating Engineer
Correspondence Address	22 Kerfoot Avenue Rhuddlan Clwyd LL18 2UR Wales

Director Name	Stephen John Edge
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(18 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 August 2006)
Role	Manager
Correspondence Address	39 Upper Bermouth Eyemouth Berwickshire TD14 5SJ Scotland

Director Name	Mr David Edward Sharp
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(35 years after company formation)
Appointment Duration	3 years (resigned 01 August 2017)
Role	Heating And Ventilation Engineer
Country of Residence	Wales
Correspondence Address	8 Peters Close Prestatyn Clwyd LL19 8SA Wales

Director Name	Mr Adam David Kay
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(36 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 April 2016)
Role	Heating Engineer
Country of Residence	Wales
Correspondence Address	6 Min Y Don Min Y Don Drive Old Colwyn Colwyn Bay Clwyd LL29 9SG Wales

Director Name	Mrs Janette Ann Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(38 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2019)
Role	Office Manager
Country of Residence	Wales
Correspondence Address	4 Parc Edith Rhuddlan Rhyl Denbighshire LL18 2UQ Wales

Director Name	Mr James Stephen Edge
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(39 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 February 2019)
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	Rose Villa Princes Road Rhuddlan Denbighshire LL18 5PT Wales

Contact

Website	acswade.co.uk
Email address	[email protected]
Telephone	01745 342998
Telephone region	Rhyl

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

300 at £1	Olwen Edge 99.67% Ordinary
1 at £1	Edward Sharp 0.33% Ordinary B

Financials

Year	2014
Net Worth	£23,743
Cash	£3,952
Current Liabilities	£144,870

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

4 October 1985	Delivered on: 10 October 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 October 1985

Delivered on: 10 October 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 August 2017	Termination of appointment of David Edward Sharp as a director on 1 August 2017 (1 page)
26 July 2017	Appointment of Mrs Janette Ann Clarke as a director on 26 July 2017 (2 pages)
24 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 July 2016	Appointment of Mrs Olwen Edge as a director on 15 July 2016 (2 pages)
18 April 2016	Termination of appointment of Adam David Kay as a director on 4 April 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 301 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015	Appointment of Mr Adam David Kay as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Adam David Kay as a director on 1 August 2015 (2 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 301 (5 pages)
19 November 2014	Termination of appointment of John David Edge as a director on 22 October 2014 (1 page)
11 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 301 (3 pages)
11 August 2014	Appointment of Mr David Edward Sharp as a director on 1 August 2014 (2 pages)
11 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 301 (3 pages)
11 August 2014	Appointment of Mr David Edward Sharp as a director on 1 August 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 300 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for John David Edge on 13 January 2010 (2 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
29 September 2008	Registered office changed on 29/09/2008 from unit A9 pinfold industrial estate ffordd derwen rhyl clwyd LL18 2YR (1 page)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 February 2008	Return made up to 31/12/07; no change of members (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 February 2007	Return made up to 31/12/06; full list of members (6 pages)
3 October 2006	Director resigned (1 page)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 April 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)