Ernest V. Waddington Limited
Company Profile
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SmallErnest V. Waddington Limited
00463959•Private Limited With Share Capital
68 Queen Street, Sheffield, S11WR
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Incorporated
27/01/1949
Company Age
77 years
Directors
2
Employees
21
SIC Code
46730
Risk
very low risk
Company Overview
Registration, classification & business activity
Ernest V. Waddington Limited (00463959) is a private limited with share capital incorporated on 27/01/1949 (77 years old) and registered in sheffield, S11WR. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Private Limited With Share Capital
SIC: 46730
Small
Incorporated 27/01/1949
S11WR
21 employees
Financial Overview
Total Assets
£126.08M
Liabilities
£15.33M
Net Assets
£110.75M
Turnover
£13.07M
Cash
£9.93M
Key Metrics
21
Employees
2
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Resolution
Category:Resolution
Date:11-10-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2012
Resolution
Category:Resolution
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2000
Legacy
Category:Address
Date:08-09-1999
Legacy
Category:Officers
Date:25-05-1999
Resolution
Category:Resolution
Date:25-05-1999
Resolution
Category:Resolution
Date:25-05-1999
Resolution
Category:Resolution
Date:25-05-1999
Resolution
Category:Resolution
Date:25-05-1999
Legacy
Category:Address
Date:20-04-1999
Legacy
Category:Annual Return
Date:12-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:15-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:24-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1995
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1994
Legacy
Category:Annual Return
Date:21-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1994
Legacy
Category:Annual Return
Date:20-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1992
Legacy
Category:Annual Return
Date:10-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1991
Legacy
Category:Annual Return
Date:15-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1990
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Boat Yard, Broomville Street, Mexborough, South Yorkshire, S648AT
Queen Street Chambers, 68 Queen Street, Sheffield, South Yorkshire, S11WRRegistered
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