| Company Name | Wade Dental Laboratories Limited |
|---|---|
| Company Status | Active |
| Company Number | 06551157 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years, 1 month ago) |
| Previous Names | Mark Wade Laboratories Limited and Mark Wade Dental Laboratories Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mrs Amanda Jane Wade |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Administrator |
| Correspondence Address | Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ |
| Director Name | Mr Mark Laurence George Wade |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ |
| Secretary Name | Mrs Amanda Jane Wade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ |
| Director Name | Mr Andrew Vaughan Nowak |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2024(16 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 5 days |
| Role | Dental Technician |
| Country of Residence | England |
| Correspondence Address | 209 Rayleigh Road Hutton Brentwood Essex CM13 1LZ |
Contact
| Website | wade-dental-laboratory.co.uk/ |
|---|---|
| Telephone | 01277 222882 |
| Telephone region | Brentwood |
Location
| Registered Address | 209 Rayleigh Road Hutton Brentwood Essex CM13 1LZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£222,855 |
| Cash | £6,716 |
| Current Liabilities | £333,229 |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months from now) |
Filing History
| 8 April 2020 | Confirmation statement made on 1 April 2020 with updates (5 pages) |
|---|---|
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with updates (5 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 5 April 2018 | Confirmation statement made on 1 April 2018 with updates (5 pages) |
| 31 August 2017 | Total exemption full accounts made up to 6 April 2017 (13 pages) |
| 31 August 2017 | Total exemption full accounts made up to 6 April 2017 (13 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 1 April 2017 with updates (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Secretary's details changed for Mrs Amanda Jane Wade on 1 April 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mrs Amanda Jane Wade on 1 April 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mrs Amanda Jane Wade on 1 April 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Mark Laurence George Wade on 1 April 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mrs Amanda Jane Wade on 1 April 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Mark Laurence George Wade on 1 April 2011 (2 pages) |
| 17 May 2011 | Secretary's details changed for Mrs Amanda Jane Wade on 1 April 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mr Mark Laurence George Wade on 1 April 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Mrs Amanda Jane Wade on 1 April 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (2 pages) |
| 5 October 2009 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (2 pages) |
| 15 September 2009 | Company name changed mark wade dental laboratories LIMITED\certificate issued on 17/09/09 (2 pages) |
| 15 September 2009 | Company name changed mark wade dental laboratories LIMITED\certificate issued on 17/09/09 (2 pages) |
| 6 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 13 May 2008 | Company name changed mark wade laboratories LIMITED\certificate issued on 14/05/08 (2 pages) |
| 13 May 2008 | Company name changed mark wade laboratories LIMITED\certificate issued on 14/05/08 (2 pages) |
| 1 April 2008 | Incorporation (17 pages) |
| 1 April 2008 | Incorporation (17 pages) |