About

Registered Number: 01480171
Date of Incorporation: 19/02/1980 (45 years and 1 month ago)
Company Status: Active
Registered Address: Aycliffe Quarry, Aycliffe Village, Darlington, Co. Durham, DL5 6NB

 

Having been setup in 1980, John Wade (Haulage) Ltd are based in Darlington, it's status in the Companies House registry is set to "Active". The business has one director listed as Wade, Albert at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADE, Albert N/A 18 May 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 18 September 2020
CH01 - Change of particulars for director 18 September 2020
CH01 - Change of particulars for director 18 September 2020
CH03 - Change of particulars for secretary 18 September 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 25 October 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 16 October 2015
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 27 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 02 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
363s - Annual Return 09 November 2007
AA - Annual Accounts 17 October 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 21 November 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 14 November 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 07 October 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 31 October 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 07 October 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 16 December 1997
225 - Change of Accounting Reference Date 29 May 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 16 October 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 07 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1993
395 - Particulars of a mortgage or charge 09 March 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 07 October 1992
AA - Annual Accounts 06 November 1991
363a - Annual Return 06 November 1991
395 - Particulars of a mortgage or charge 02 October 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
395 - Particulars of a mortgage or charge 02 January 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 March 1993 Outstanding

N/A

Charge over credit balances 13 September 1991 Fully Satisfied

N/A

Mortgage debenture 20 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.