WG

WALLABY GRIP LIMITED

Active

Company number 00046253

Hemel Hempstead, England · Incorporated 12 December 1895

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Last updated on 3 May 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
130 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

BESTOBELL OVERSEAS LIMITED · 12 December 1895 – 5 June 1989

MEGGITT OVERSEAS LIMITED · 5 June 1989 – 5 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meggitt Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

13 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
16 December 2019
Shares allotted · 0 shares allotted
—
17 December 2018
Shares allotted · 0 shares allotted
—
13 December 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Accounts With Accounts Type Full
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Second Filing Of Director Appointment With Name
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Legacy
Miscellaneous
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Capital Allotment Shares
Capital
6 January 2021 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2020 View
Capital Allotment Shares
Capital
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Capital Allotment Shares
Capital
18 January 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Appoint Person Secretary Company With Name
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Capital Allotment Shares
Capital
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Capital Allotment Shares
Capital
24 December 2013 View
Capital Allotment Shares
Capital
24 December 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Capital Allotment Shares
Capital
6 January 2012 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Resolution
Resolution
7 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
4 June 2009 View
Resolution
Resolution
31 December 2008 View
Legacy
Capital
31 December 2008 View
Legacy
Capital
31 December 2008 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Capital
8 February 2008 View
Resolution
Resolution
27 December 2007 View
Resolution
Resolution
27 December 2007 View
Legacy
Capital
27 December 2007 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Capital
25 April 2007 View
Resolution
Resolution
7 March 2007 View
Resolution
Resolution
7 March 2007 View
Legacy
Capital
7 March 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Address
17 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Legacy
Capital
20 January 2006 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
26 May 2005 View
Resolution
Resolution
10 January 2005 View
Resolution
Resolution
10 January 2005 View
Legacy
Capital
10 January 2005 View
Legacy
Capital
10 January 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
7 June 2004 View
Auditors Resignation Company
Auditors
27 January 2004 View
Legacy
Capital
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Resolution
Resolution
5 January 2004 View
Legacy
Capital
5 January 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
5 June 1996 View
Certificate Change Of Name Company
Change Of Name
4 October 1995 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Officers
6 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full
Accounts
31 January 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
22 December 1992 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Annual Return
1 August 1991 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Address
4 July 1989 View
Certificate Change Of Name Company
Change Of Name
2 June 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1988 View
Legacy
Annual Return
24 November 1988 View
Legacy
Annual Return
7 January 1988 View
Accounts With Made Up Date
Accounts
7 January 1988 View
Resolution
Resolution
30 November 1987 View
Auditors Resignation Company
Auditors
10 November 1987 View
Legacy
Officers
9 November 1987 View
Legacy
Officers
27 April 1987 View
Legacy
Address
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 September 1986 View
Legacy
Annual Return
20 August 1986 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Officers
30 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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