Waite & Son (jewellers) Limited, Glos

Waite & Son (Jewellers) Limited is a private limited company. Once, it was called Waite & Son,Jewellers,Limited (changed on 2000-06-12). Registered at 70 The Promenade, Cheltenham, Glos GL50 1LY, the above-mentioned 88 years old firm was incorporated on 1935-06-03 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
2 directors can be found in the firm: Angela R. (appointed on 14 March 2017), Alexander R. (appointed on 01 April 2014).
About
Name: Waite & Son (jewellers) Limited
Number: 00301490
Incorporation date: 1935-06-03
End of financial year: 30 January
 
Address: 70 The Promenade
Cheltenham
Glos
GL50 1LY
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company staff
People with significant control
Alexander R.
1 July 2016
Nature of control: significiant influence or control
Angela R.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-30 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 2,014,030 1,842,097 1,748,132 1,398,738 1,398,738 1,254,015 959,439 1,233,588 1,669,660 1,559,636 1,522,268 1,868,388 2,002,846 2,431,342 2,693,963
Total Assets Less Current Liabilities 1,175,392 1,091,701 2,731,220 2,560,507 2,560,507 2,429,220 2,409,009 2,242,979 2,541,832 1,991,818 2,066,264 1,689,367 955,070 2,509,606 3,482,414
Fixed Assets 627,501 632,604 2,420,653 2,397,043 2,397,043 2,374,791 2,356,688 2,373,698 2,342,069 2,193,569 2,171,658 1,901,723 1,980,076 1,994,852 2,611,589
Shareholder Funds 631,046 619,959 - - - - - - - - - - - - -
Tangible Fixed Assets 627,501 626,104 2,414,153 2,390,543 2,390,543 2,368,291 2,356,587 - - - - - - - -
Number Shares Allotted - - 3,000 - 3,000 3,000 3,000 - - - - - - - -

The deadline for Waite & Son (Jewellers) Limited confirmation statement filing is 2024-08-08. The most recent confirmation statement was filed on 2023-07-25. The deadline for a subsequent statutory accounts filing is 30 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Alexander R. that has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, October 2023 | accounts
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