Alan Wade Site Engineering Limited

Active03339810 Private limited company
Incorporated
25 March 1997 (29 years)
Industry
Quantity surveying activities (74902)
Directors
Alan Austin Wade
Owned by
Alan Austin Wade
Accounts type
Total exemption full
Region
South West
Address
The Mews
Hounds Road
Chipping Sodbury
Bristol
BS37 6EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wade, Alan Austin
Director · Appointed 25 March 1997
British
Born October 1967 (59)
Officer history (4 former)
23 June 2010
Resigned Stenner, Derek James as Secretary
18 June 2003
Appointed Stenner, Derek James as Secretary
18 June 2003
Resigned Wade, Brenda Janet as Secretary
25 March 1997
Appointed Wade, Alan Austin as Director
25 March 1997
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
25 March 1997
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
25 March 1997
Appointed Court Business Services Ltd as Corporate Nominee Director
25 March 1997
Resigned Court Business Services Ltd as Corporate Nominee Director
25 March 1997
Appointed Wade, Brenda Janet as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan Austin Wade
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £5,150 £6,600 £5,253 £2,034 (£9,460) (£4,522) (£5,283)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£2,628£3,505£3,687£4,918£6,559
Current Assets£7,558£12,808£23,940£26,230£27,776£28,874
Debtors£0£3,791£9,011£10,657£11,830£14,509
Cash£0£7,558£9,017£14,929£15,573£15,946£14,365
Creditors (< 1 year)£5,283£12,080£24,896£25,411£24,664£26,094£30,283
Net Current Assets(£5,283)(£4,522)(£12,088)(£1,471)£1,566£1,682(£1,409)
Shareholder Funds(£5,283)(£4,522)(£9,460)£2,034£5,253£6,600£5,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 March 2026
25 March 2026Confirmation statement with updates25 March 2026
27 May 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with updates25 March 2025
8 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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