W.B.Gatward & Son Limited

Company Name	W.B.Gatward & Son Limited
Directors	Charlotte McCrosin and Charlotte Marie McCrossin
Company Status	Active
Company Number	00449862
Category	Private Limited Company
Incorporation Date	20 February 1948(76 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Secretary Name	Lisa Murray Pheazey
Nationality	British
Status	Current
Appointed	28 August 1991(43 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Market Place Hitchin Hertfordshire SG5 1DU

Director Name	Mrs Charlotte McCrosin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(70 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Charlotte Marie McCrossin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(70 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Market Place Hitchin Hertfordshire SG5 1DU

Director Name	Lisa Murray Pheazey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(43 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (resigned 09 January 2018)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	20 Market Place Hitchin Hertfordshire SG5 1DU

Director Name	Mrs Anna Bradly Playle
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(43 years, 6 months after company formation)
Appointment Duration	32 years, 6 months (resigned 27 February 2024)
Role	Jeweller
Country of Residence	England
Correspondence Address	20 Market Place Hitchin Hertfordshire SG5 1DU

Director Name	James Wilson Hunter
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(45 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 09 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Market Place Hitchin Hertfordshire SG5 1DU

Location

Registered Address	Abbey House 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£331,288
Cash	£140
Current Liabilities	£253,871

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Charges

23 June 2020	Delivered on: 24 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including a charge over land & buildings of 20-21 market place, retail jewellery business on ground floor, offices on first floor and living accommodation covered under h m land registry title HD505073. Outstanding
20 August 1993	Delivered on: 28 August 1993 Satisfied on: 3 December 1996 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£17331.48 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title & interest in & to all sums payable under the insurance. Fully Satisfied

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 September 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
24 June 2020	Registration of charge 004498620002, created on 23 June 2020 (24 pages)
12 February 2020	Cancellation of shares. Statement of capital on 21 January 2020 GBP 272,730 (4 pages)
29 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 January 2020	Purchase of own shares. (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
9 October 2019	Director's details changed for Mrs Charlotte Mcrossin on 9 January 2019 (2 pages)
13 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Lisa Murray Pheazey as a director on 9 January 2018 (1 page)
16 January 2019	Appointment of Mrs Charlotte Mcrossin as a director on 9 January 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
18 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 273,000 (7 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 273,000 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 273,000 (7 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 273,000 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
26 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 273,000 (7 pages)
26 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 273,000 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
23 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
17 November 2011	Director's details changed for Mrs Anna Bradly Playle on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Lisa Murray Pheazey on 17 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Lisa Murray Pheazey on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Lisa Murray Pheazey on 17 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Lisa Murray Pheazey on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mrs Anna Bradly Playle on 17 November 2011 (2 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2010	Director's details changed for Lisa Murray Pheazey on 28 August 2010 (2 pages)
30 September 2010	Director's details changed for Lisa Murray Pheazey on 28 August 2010 (2 pages)
30 September 2010	Director's details changed for Anna Bradly Playle on 28 August 2010 (2 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Anna Bradly Playle on 28 August 2010 (2 pages)
30 September 2010	Director's details changed for James Wilson Hunter on 28 August 2010 (2 pages)
30 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for James Wilson Hunter on 28 August 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2008	Return made up to 28/08/08; full list of members (6 pages)
21 November 2008	Return made up to 28/08/08; full list of members (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007	Return made up to 28/08/07; full list of members (4 pages)
7 September 2007	Return made up to 28/08/07; full list of members (4 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 September 2006	Return made up to 28/08/06; full list of members (4 pages)
25 September 2006	Return made up to 28/08/06; full list of members (4 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 September 2005	Return made up to 28/08/05; full list of members (4 pages)
27 September 2005	Return made up to 28/08/05; full list of members (4 pages)
8 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 March 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 October 2004	Return made up to 28/08/04; full list of members (9 pages)
12 October 2004	Return made up to 28/08/04; full list of members (9 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 September 2003	Return made up to 28/08/03; full list of members (9 pages)
25 September 2003	Return made up to 28/08/03; full list of members (9 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 November 2002	Return made up to 28/08/02; full list of members (9 pages)
1 November 2002	Return made up to 28/08/02; full list of members (9 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 September 2000	Return made up to 28/08/00; full list of members (9 pages)
27 September 2000	Return made up to 28/08/00; full list of members (9 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 October 1999	Return made up to 28/08/99; no change of members (4 pages)
20 October 1999	Return made up to 28/08/99; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 September 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1997	Registered office changed on 29/06/97 from: 49 mill street bedford MK40 3LB (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 49 mill street bedford MK40 3LB (1 page)
3 June 1997	Auditor's resignation (1 page)
3 June 1997	Auditor's resignation (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Return made up to 28/08/96; no change of members (4 pages)
28 August 1996	Return made up to 28/08/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 September 1995	Return made up to 28/08/95; full list of members (6 pages)
7 September 1995	Return made up to 28/08/95; full list of members (6 pages)
20 February 1948	Incorporation (17 pages)
20 February 1948	Incorporation (17 pages)

W.B.Gatward & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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