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Companies House/Northallerton/Company profile

A.WADE & CO. (NORTHALLERTON) LIMITED

Active
00991221·incorporated 1970-10-08

A.WADE & CO. (NORTHALLERTON) LIMITED is an active UK private limited company, incorporated on 8 October 1970 at Companies House (number 00991221; OpenRegistry canonical ID GB-00991221-a-wade-co-northallerton-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 1,513 active companies registered in Northallerton, North Yorkshire (postcode DL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-10-08
Registered Address
HALLIKELD HOUSE, STOKESLEY ROAD BROMPTON, NORTHALLERTON, NORTH YORKSHIRE, DL6 2UE
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A.WADE & CO. (NORTHALLERTON) LIMITED has 2 persons with significant control on file:

  • Mr Edward Michael Saxby born 1972 resident in England, British national. Notified 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Theresa Jane Saxby born 1966 resident in England, British national. Notified 2025-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Alan Keith Saxby born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-09.
    • Owns 25–50% of shares
  • Mrs Frances Elizabeth Ann Saxby born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-27.
    • Owns 25–50% of shares
  • Mr Edward Michael Saxby born 1972 resident in England, British national. Notified 2024-08-27. Ceased 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Frances Elizabeth Ann Saxby born 1941 resident in England, British national. Notified 2024-08-27. Ceased 2025-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Northallerton: