Wallace & Gromit Limited
Company Profile
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MicroWallace & Gromit Limited
02671012•Private Limited With Share Capital
Gas Ferry Road, Bristol, BS16UN
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Incorporated
13/12/1991
Company Age
34 years
Directors
5
Employees
5
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Wallace & Gromit Limited (02671012) is a private limited with share capital incorporated on 13/12/1991 (34 years old) and registered in bristol, BS16UN. The company operates under SIC code 90030 and is classified as Micro.
Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 13/12/1991
BS16UN
5 employees
Financial Overview
Total Assets
£624.2K
Liabilities
£405.7K
Net Assets
£218.4K
Turnover
£924.7K
Cash
£264.8K
Key Metrics
5
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:27-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:04-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1994
Legacy
Category:Annual Return
Date:04-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1993
Resolution
Category:Resolution
Date:14-09-1993
Resolution
Category:Resolution
Date:14-09-1993
Resolution
Category:Resolution
Date:14-09-1993
Legacy
Category:Annual Return
Date:10-09-1993
Legacy
Category:Capital
Date:11-02-1993
Legacy
Category:Annual Return
Date:12-01-1993
Legacy
Category:Officers
Date:11-01-1993
Legacy
Category:Capital
Date:11-01-1993
Resolution
Category:Resolution
Date:11-01-1993
Resolution
Category:Resolution
Date:11-01-1993
Memorandum Articles
Category:Incorporation
Date:03-03-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-1992
Legacy
Category:Address
Date:12-02-1992
Resolution
Category:Resolution
Date:12-02-1992
Legacy
Category:Capital
Date:12-02-1992
Legacy
Category:Accounts
Date:12-02-1992
Legacy
Category:Officers
Date:21-01-1992
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
Wallace & Gromit Limited, Gas Ferry Road, Bristol, Avon, BS16UN
Related Companies
10
Contact
wallaceandgromit.com
Gas Ferry Road, Bristol, BS16UN