G.Wathall & Son Limited
Company Profile
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MicroG.wathall & Son Limited
00268064•Private Limited With Share Capital
101/111 Macklin Street, Derby, DE11LG
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Incorporated
29/08/1932
Company Age
93 years
Directors
4
Employees
40
SIC Code
96030
Risk
low risk
Company Overview
Registration, classification & business activity
G.wathall & Son Limited (00268064) is a private limited with share capital incorporated on 29/08/1932 (93 years old) and registered in derby, DE11LG. The company operates under SIC code 96030 and is classified as Micro.
Private Limited With Share Capital
SIC: 96030
Micro
Incorporated 29/08/1932
DE11LG
40 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£780.0K
Net Assets
£953.8K
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£201.1K
Key Metrics
40
Employees
4
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Resolution
Category:Resolution
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Mortgage
Date:01-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:11-11-2005
Auditors Resignation Company
Category:Auditors
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:18-11-2003
Memorandum Articles
Category:Incorporation
Date:02-09-2003
Legacy
Category:Capital
Date:02-09-2003
Legacy
Category:Capital
Date:02-09-2003
Resolution
Category:Resolution
Date:02-09-2003
Resolution
Category:Resolution
Date:02-09-2003
Resolution
Category:Resolution
Date:02-09-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Annual Return
Date:21-11-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1998
Legacy
Category:Annual Return
Date:23-11-1998
Memorandum Articles
Category:Incorporation
Date:25-06-1998
Memorandum Articles
Category:Incorporation
Date:25-06-1998
Resolution
Category:Resolution
Date:25-06-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1997
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1997
Legacy
Category:Annual Return
Date:10-11-1996
Legacy
Category:Officers
Date:07-06-1996
Legacy
Category:Officers
Date:07-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1995
Legacy
Category:Officers
Date:07-11-1995
Legacy
Category:Annual Return
Date:02-11-1995
Legacy
Category:Officers
Date:19-10-1995
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date02/03/2026
Latest Accounts30/06/2025
Trading Addresses
101-111 Macklin Street, Derby, Derbyshire, DE11LGRegistered
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