Althea Wade Ltd in Slough, SL1 2AL

Description

Data updated on: 01-11-2023

The firm is situated in Slough under the following Company Registration No.: 08858835. It was registered in the year 2014. The headquarters of the company is situated at 50 Upton Road . The postal code is SL1 2AL. This firm's Standard Industrial Classification Code is 62020, that means Information technology consultancy activities. Friday 31st January 2020 is the last time when the company accounts were filed.

In this limited company, the full scope of director's duties have so far been fulfilled by Althea W. who was assigned to lead the company in 2014. To help the directors in their tasks, this particular limited company has been utilizing the skillset of Martine T. as a secretary since the appointment on 2014-01-23.

Althea W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Currency
Net Worth	12 930	77

Balance Sheet
Cash Bank On Hand		11 406	7 535	7 201	32 732	2 167
Current Assets	32 148	17 684	12 481	8 919	32 732	2 725
Debtors	3 825	3 825	4 946	1 718		558
Net Assets Liabilities				-2 236	14 850	4
Other Debtors		6 278	4 946	1 718		558
Cash Bank In Hand	28 323	11 406

Capital & Reserves
Called Up Share Capital	4	4
Profit Loss Account Reserve	12 926	73
Shareholder Funds	12 930	77

Other Financial Data
Average Number Employees During Period			1	1	1	1
Corporation Tax Payable					15 567
Creditors		14 567	7 594	11 155	17 882	2 721
Net Current Assets Liabilities	12 930	3 117	4 887	-2 236	14 850	4
Other Creditors		5 747	35	10 813	140	2 721
Other Taxation Social Security Payable		8 820	7 559	342	2 175
Total Assets Less Current Liabilities	12 930	3 117	4 887	-2 236	14 850	4
Amount Specific Advance Or Credit Directors	6 626	5 747	35	10 813
Amount Specific Advance Or Credit Made In Period Directors		2 785	31 200
Amount Specific Advance Or Credit Repaid In Period Directors		1 906	25 488	10 778
Creditors Due Within One Year	19 218	15 154
Nominal Value Allotted Share Capital			4	4
Number Shares Allotted	4	4
Number Shares Issued Fully Paid			4	4
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	4	4
Advances Credits Directors	6 626	3 841
Advances Credits Repaid In Period Directors	6 626

Company staff

Martine T.

Role: Secretary

Appointed: 23 January 2014

Latest update: 11 February 2024

Althea W.

Role: Director

Appointed: 23 January 2014

Latest update: 11 February 2024

People with significant control

Althea W.

Notified on 23 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	03 February 2022
Confirmation statement last made up date	20 January 2021

Annual Accounts 20 July 2015
Start Date For Period Covered By Report	23 January 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	20 July 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018

Althea Wade Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martine T.

Althea W.

People with significant control

Althea W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Althea Wade Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martine T.

Althea W.

People with significant control

Althea W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015