W A Old & Son Limited
Company Profile
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SmallW A Old & Son Limited
04758355•Private Limited With Share Capital
Unit 4 Storey Court, Transbritannia Enterprise Park, Blaydon-On-Tyne, NE215NH
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Incorporated
09/05/2003
Company Age
22 years
Directors
3
Employees
22
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
W A Old & Son Limited (04758355) is a private limited with share capital incorporated on 09/05/2003 (22 years old) and registered in blaydon-on-tyne, NE215NH. The company operates under SIC code 49410 - freight transport by road.
W a old & son limited is a transportation/trucking/railroad company based out of "anndale", stannerford road crawcrook, ryton, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 09/05/2003
NE215NH
22 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£1.20M
Net Assets
£992.5K
Est. Turnover
£3.59M
AI Estimated
Unreported
Cash
£248.1K
Key Metrics
22
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2013
Legacy
Category:Mortgage
Date:19-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Legacy
Category:Mortgage
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-06-2011
Move Registers To Sail Company
Category:Address
Date:15-06-2011
Change Sail Address Company
Category:Address
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Address
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Address
Date:09-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Capital
Date:15-08-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Incorporation Company
Category:Incorporation
Date:09-05-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date08/10/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 4 Storey Court, Transbritannia Enterprise Park, Blaydon-On-Tyne, Ne21 5Nh, NE215NHRegistered
Unit 8, Factory Road, Blaydon-On-Tyne, Tyne And Wear, NE215SA
Related Companies
2
Contact
01914133101www.oldhaulage.co.uk
Unit 4 Storey Court, Transbritannia Enterprise Park, Blaydon-On-Tyne, NE215NH