WA

W A OLD & SON LIMITED

Active

Company number 04758355

Blaydon-On-Tyne, England · Incorporated 9 May 2003

Unit 4 Storey Court, Transbritannia Enterprise Park, Blaydon-On-Tyne, NE21 5NH, England

Last updated on 1 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Old Storage Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2023

Funding

1 funding round
1 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2023 View
Change Person Director Company With Change Date
Officers
15 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Statement Of Companys Objects
Change Of Constitution
13 January 2022 View
Resolution
Resolution
13 January 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Capital Name Of Class Of Shares
Capital
12 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Change Sail Address Company With Old Address New Address
Address
14 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Person Secretary Company With Change Date
Officers
10 June 2013 View
Legacy
Mortgage
19 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Legacy
Mortgage
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Annual Return Company With Made Up Date
Annual Return
15 June 2011 View
Move Registers To Sail Company
Address
15 June 2011 View
Change Sail Address Company
Address
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date
Annual Return
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
21 May 2007 View
Legacy
Address
21 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Address
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Capital
15 August 2003 View
Legacy
Officers
9 May 2003 View
Incorporation Company
Incorporation
9 May 2003 View
Legacy
Officers
9 May 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE21 5NH

HIGHCALCULATE HOLDINGS LIMITED
#17027301
active
FIOSA ENERGY LTD
#17354735
active
See all companies at NE21 5NH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.