Wayte Bros.Limited

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Wayte Bros.limited

00615971•Private Limited With Share Capital

3-5 Glebe Street, Stoke-On-Trent, ST41HS
WebsiteEmail02087993333

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Incorporated

02/12/1958

Company Age

67 years

Directors

2

Employees

3

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Wayte Bros.limited (00615971) is a private limited with share capital incorporated on 02/12/1958 (67 years old) and registered in stoke-on-trent, ST41HS. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 02/12/1958
ST41HS
3 employees

Financial Overview

Total Assets

£8.24M

Liabilities

£1.40M

Net Assets

£6.85M

Est. Turnover

£9.91M

AI Estimated
Unreported
Cash

£1.26M

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

2
C
caroline boyd
director
C
christopher david morris
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2020
Legacy
Category:Miscellaneous
Date:03-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Miscellaneous
Category:Miscellaneous
Date:14-11-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Mortgage
Date:17-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2004
Legacy
Category:Mortgage
Date:03-07-2003
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2002
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Officers
Date:27-11-2001
Legacy
Category:Annual Return
Date:10-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2001
Legacy
Category:Annual Return
Date:12-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2000
Resolution
Category:Resolution
Date:19-07-1999
Resolution
Category:Resolution
Date:19-07-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date08/04/2025
Latest Accounts31/10/2024

Trading Addresses

3-5 Glebe Street, Stoke-On-Trent, ST41HSRegistered

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Contact

02087993333
creditcontrol@waytetravel.co.ukemail@waytetravel.co.ukfinance@waytetravel.co.ukinfo@waytetravel.co.ukmail@waytetravel.co.ukquotes@waytetravel.co.uksales@waytetravel.co.uk
waytetravel.co.uk
3-5 Glebe Street, Stoke-On-Trent, ST41HS