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Company Information for

WADE POTTERIES LIMITED

C/O WADE CERAMICS LIMITED, 5 Bessemer Drive, Festival Park, Stoke-On-Trent, STAFFORDSHIRE, ST1 5GR,
Company Registration Number
00306511
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wade Potteries Ltd
WADE POTTERIES LIMITED was founded on 1935-10-29 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Wade Potteries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WADE POTTERIES LIMITED
 
Legal Registered Office
C/O WADE CERAMICS LIMITED
5 Bessemer Drive
Festival Park
Stoke-On-Trent
STAFFORDSHIRE
ST1 5GR
Other companies in ST1
 
Telephone01782577321
 
Filing Information
Company Number 00306511
Company ID Number 00306511
Date formed 1935-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2023-04-19 04:18:03
Primary Source:Companies House
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Company Officers of WADE POTTERIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM FARMER
 Company Secretary 1996-03-04
EDWARD DUKE
 Director 1992-10-30
PAUL WILLIAM FARMER
 Director 1999-05-01
TED GUNNAR CHRISTER KALBORG
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RAYMOND COOPER
 Director 1999-05-01 2000-08-31
CLIVE MARTIN GILHAM
 Director 1992-10-16 1999-05-01
THOMAS CARL CHADWICK
 Company Secretary 1992-04-13 1996-03-14
THOMAS HARVEY MELLOWS
 Director 1992-04-13 1994-03-17
WILLIAM JESSOP
 Director 1992-04-13 1992-09-30
JOHN CHARLES ESAM
 Director 1992-04-13 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM FARMER EVER 1276 LIMITED Company Secretary 1999-05-01 CURRENT 1975-11-06 Active
PAUL WILLIAM FARMER WAH PROPERTIES LIMITED Company Secretary 1999-05-01 CURRENT 1997-06-11 Active
PAUL WILLIAM FARMER WADE ALLIED LIMITED Company Secretary 1999-05-01 CURRENT 1984-12-13 Active - Proposal to Strike off
PAUL WILLIAM FARMER WADE ALLIED HOLDINGS LIMITED Company Secretary 1999-04-29 CURRENT 1999-03-12 Active
PAUL WILLIAM FARMER WADE CERAMICS LTD. Company Secretary 1996-03-04 CURRENT 1919-06-24 In Administration
EDWARD DUKE WADE ACQUISITIONCO LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
EDWARD DUKE TFK PROPERTY LIMITED Director 2010-02-08 CURRENT 2009-09-03 Active
EDWARD DUKE WADE ALLIED HOLDINGS LIMITED Director 1999-04-29 CURRENT 1999-03-12 Active
EDWARD DUKE EVER 1276 LIMITED Director 1997-11-17 CURRENT 1975-11-06 Active
EDWARD DUKE WAH PROPERTIES LIMITED Director 1997-11-17 CURRENT 1997-06-11 Active
EDWARD DUKE WADE ALLIED LIMITED Director 1997-11-17 CURRENT 1984-12-13 Active - Proposal to Strike off
EDWARD DUKE WADE CERAMICS LTD. Director 1991-11-01 CURRENT 1919-06-24 In Administration
PAUL WILLIAM FARMER STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD. Director 2015-03-11 CURRENT 1949-03-19 Active
PAUL WILLIAM FARMER WADE ACQUISITIONCO LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
PAUL WILLIAM FARMER RE:SOURCE ME COMMUNITY INTEREST COMPANY Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2016-11-15
PAUL WILLIAM FARMER EVER 1276 LIMITED Director 1999-05-01 CURRENT 1975-11-06 Active
PAUL WILLIAM FARMER WAH PROPERTIES LIMITED Director 1999-05-01 CURRENT 1997-06-11 Active
PAUL WILLIAM FARMER WADE ALLIED LIMITED Director 1999-05-01 CURRENT 1984-12-13 Active - Proposal to Strike off
PAUL WILLIAM FARMER WADE ALLIED HOLDINGS LIMITED Director 1999-04-30 CURRENT 1999-03-12 Active
PAUL WILLIAM FARMER WADE CERAMICS LTD. Director 1996-03-04 CURRENT 1919-06-24 In Administration
TED GUNNAR CHRISTER KALBORG WADE CERAMICS LTD. Director 2017-07-01 CURRENT 1919-06-24 In Administration
TED GUNNAR CHRISTER KALBORG TFK PROPERTY LIMITED Director 2010-02-08 CURRENT 2009-09-03 Active
TED GUNNAR CHRISTER KALBORG ALACRITY INVESTMENTS LIMITED Director 2006-11-17 CURRENT 2006-11-14 Dissolved 2015-04-07
TED GUNNAR CHRISTER KALBORG WADE ALLIED HOLDINGS LIMITED Director 1999-05-20 CURRENT 1999-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25Final Gazette dissolved via compulsory strike-off
2023-04-25GAZ2Final Gazette dissolved via compulsory strike-off
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 003065110011
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED MR TED GUNNAR CHRISTER KALBORG
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1472840
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1472840
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1472840
2015-03-27AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 003065110010
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1472840
2014-04-01AR0124/03/14 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM C/O Wade Ceramics Limited 5 Bessemer Drive Eutria Stoke-on-Trent Staffordshire ST1 5GR England
2012-11-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0124/03/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0124/03/11 FULL LIST
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0129/03/10 FULL LIST
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ROYAL VICTORIA POTTERY WESTPORT ROAD STOKE ON TRENT STAFFORDSHIRE ST6 4AG
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-28363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363sRETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS
2007-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16RES13ENTER INTO GUARANTEE 29/03/07
2007-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: ROYAL VICTORIA POTTERY WESTERN ROAD STOKE ON TRENT ST6 4AZ
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-05-28363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-29244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-18363sRETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS
2002-10-28244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-06-10363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-10-30244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-31363sRETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-15288bDIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 29/03/00; NO CHANGE OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-14363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-06-08395PARTICULARS OF MORTGAGE/CHARGE
1999-06-05395PARTICULARS OF MORTGAGE/CHARGE
1999-06-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-02WRES01ALTER MEM AND ARTS 20/05/99
1999-06-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WADE POTTERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WADE POTTERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-04 Outstanding HSBC BANK PLC
DEBENTURE 2009-09-23 Satisfied ADVANTAGE TRANSITION BRIDGE FUND LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-10-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-10-13 Satisfied LLOYDS TSB BANK PLC
ALL ASSET DEBENTURE 2006-10-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING SECURITY AGREEMENT 2006-04-11 Satisfied ITOCHU CORPORATION
DEBENTURE 2003-09-17 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1999-06-08 Satisfied CAPITAL PARTNERS II LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1999-05-20 Satisfied BNY INTERNATIONAL LIMITED
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1992-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS THEREIN DEFINED)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WADE POTTERIES LIMITED

Intangible Assets
Patents
We have not found any records of WADE POTTERIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WADE POTTERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADE POTTERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as WADE POTTERIES LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where WADE POTTERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WADE POTTERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WADE POTTERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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