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WADS LIMITED (03185162)

WADS LIMITED (03185162) is an active UK company. incorporated on 12 April 1996. with registered office in Epping. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WADS LIMITED has been registered for 29 years. Current directors include KNIGHT, Gregory Roy.

Company Number
03185162
Status
active
Type
ltd
Incorporated
12 April 1996
Age
29 years
Address
4 Simon Campion Court, Epping, CM16 4AU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KNIGHT, Gregory Roy
SIC Codes
82990

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Introduction
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WADS LIMITED

WADS LIMITED is an active company incorporated on 12 April 1996 with the registered office located in Epping. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WADS LIMITED was registered 29 years ago.(SIC: 82990)

Status

active

Active since 29 years ago

Company No

03185162

LTD Company

Age

29 Years

Incorporated 12 April 1996

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 5 January 2024 - 27 April 2025(16 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 12 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026

Previous Company Names

CHERRYCROWN LIMITED
From: 12 April 1996To: 18 June 1996
Contact
Address

4 Simon Campion Court 232-234 High Street Epping, CM16 4AU,

Previous Addresses

Ascot House 104 High Street Leicester Leicestershire LE1 5YP
From: 3 December 2014To: 24 May 2024
39 Castle Street Leicester Leicestershire LE1 5WN
From: 12 April 1996To: 3 December 2014
Timeline

8 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Apr 96
Director Left
Feb 11
Director Left
Feb 11
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
May 24
Director Left
May 24
Director Left
May 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

KNIGHT, Gregory Roy

Active
Simon Campion Court, EppingCM16 4AU
Born March 1964
Director
Appointed 23 May 2024

GRAHAM, Andrew

Resigned
104 High Street, LeicesterLE1 5YP
Secretary
Appointed 10 Jun 1996
Resigned 23 May 2024

M W DOUGLAS & COMPANY LIMITED

Resigned
Regent House, LondonSE19 3HP
Corporate nominee secretary
Appointed 12 Apr 1996
Resigned 10 Jun 1996

COX, David Arnold

Resigned
444 Welford Road, LeicesterLE2 6EL
Born January 1949
Director
Appointed 12 Apr 1996
Resigned 12 Aug 2019

GRAHAM, Andrew

Resigned
104 High Street, LeicesterLE1 5YP
Born April 1947
Director
Appointed 10 Jun 1996
Resigned 23 May 2024

GRAHAM, Paul

Resigned
FrederictionE3B 3GS
Born March 1973
Director
Appointed 12 Aug 2019
Resigned 23 May 2024

HALLAM, Keith Ashley

Resigned
19 Digby Close, LeicesterLE7 9LL
Born January 1957
Director
Appointed 10 Jun 1996
Resigned 31 Dec 2010

WEBSTER, Stephanie Merlin Lorraine

Resigned
20 Digby Close, LeicesterLE7 9LL
Born March 1958
Director
Appointed 10 Jun 1996
Resigned 31 Dec 2010

DOUGLAS NOMINEES LIMITED

Resigned
Regent House, LondonSE19 3HF
Corporate nominee director
Appointed 12 Apr 1996
Resigned 10 Jun 1996

Persons with significant control

1

Mark Jarvis Limited

Active
104 High Street, LeicesterLE1 5YP

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 13 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Accounts With Accounts Type Dormant
22 January 2026
AAAnnual Accounts
Replacement Filing Of Director Appointment With Name
13 January 2026
RP01AP01RP01AP01
Change Account Reference Date Company Previous Extended
25 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
28 May 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 May 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 May 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
24 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 August 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Change Person Director Company With Change Date
24 December 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Termination Director Company With Name
10 February 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 February 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 October 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Resolution
3 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 October 2008
AAAnnual Accounts
Legacy
30 July 2008
288cChange of Particulars
Legacy
20 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 October 2007
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 November 2006
AAAnnual Accounts
Legacy
26 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 November 2005
AAAnnual Accounts
Legacy
17 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 November 2004
AAAnnual Accounts
Legacy
13 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 October 2003
AAAnnual Accounts
Legacy
15 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 October 2002
AAAnnual Accounts
Legacy
25 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 November 2001
AAAnnual Accounts
Legacy
1 May 2001
363sAnnual Return (shuttle)
Legacy
31 August 2000
288cChange of Particulars
Accounts With Accounts Type Small
31 July 2000
AAAnnual Accounts
Legacy
11 May 2000
363aAnnual Return
Accounts With Accounts Type Small
18 August 1999
AAAnnual Accounts
Legacy
20 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 September 1998
AAAnnual Accounts
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
30 December 1997
287Change of Registered Office
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
19 May 1997
363sAnnual Return (shuttle)
Legacy
25 June 1996
225Change of Accounting Reference Date
Legacy
25 June 1996
288288
Legacy
25 June 1996
288288
Legacy
25 June 1996
288288
Legacy
25 June 1996
288288
Legacy
25 June 1996
88(2)R88(2)R
Certificate Change Of Name Company
17 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 1996
287Change of Registered Office
Legacy
14 June 1996
288288
Legacy
14 June 1996
288288
Incorporation Company
12 April 1996
NEWINCIncorporation