BILL WAY & CO.LIMITED

Key Data

Status

Active

Company No.

00515224

Incorporation date

17/01/1953

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1953)

01/04/2026

Director's details changed for Mrs Lisa Way on 2026-03-30

View PDF (2 pages)

01/04/2026

Registered office address changed from Unit 16 Martin Road Tremorfa Industrial Estate Rover Way Cardiff South Glamorgan CF24 5SD to 36 Wellwright Road Fairwater Cardiff CF5 3ED on 2026-04-01

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (5 pages)

30/03/2026

Current accounting period extended from 2026-01-31 to 2026-04-30

View PDF (1 pages)

30/03/2026

Appointment of Mrs Lisa Way as a director on 2026-03-01

View PDF (2 pages)

24/12/2025

Change of details for Mr Paul Anthony Way as a person with significant control on 2025-11-01

View PDF (2 pages)

23/12/2025

Cessation of Gary Way as a person with significant control on 2025-09-23

View PDF (1 pages)

17/12/2025

Change of details for Mr Paul Anthony Way as a person with significant control on 2025-12-17

View PDF (2 pages)

02/12/2025

Cessation of John Michael Way as a person with significant control on 2024-08-21

View PDF (1 pages)

03/11/2025

Change of details for Mr Paul Anthony Way as a person with significant control on 2025-10-31

View PDF (2 pages)

03/11/2025

Change of details for Mr Paul Anthony Way as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Paul Anthony Way on 2025-10-31

View PDF (2 pages)

31/10/2025

Change of details for Mr Paul Anthony Way as a person with significant control on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Paul Anthony Way on 2025-10-31

View PDF (2 pages)

31/10/2025

Register inspection address has been changed from 2 Alexandra Gate, Ffordd Pengam Cardiff CF24 2SA Wales to 13 Cathedral Road Cardiff South Glamorgan CF11 9HA

View PDF (1 pages)

31/10/2025

Termination of appointment of Gary Way as a director on 2025-09-23

View PDF (1 pages)

31/10/2025

Director's details changed for Mr Paul Anthony Way on 2025-10-31

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Paul Anthony Way on 2025-10-31

View PDF (2 pages)

20/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

15/05/2025

Termination of appointment of John Michael Way as a director on 2024-08-16

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (5 pages)

31/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (5 pages)

29/06/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

08/04/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

15/04/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

15/06/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

02/05/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

18/05/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (7 pages)

17/03/2017

Director's details changed for Mr Paul Anthony Way on 2016-03-09

View PDF (2 pages)

12/07/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (8 pages)

06/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

03/09/2015

Register(s) moved to registered inspection location 2 Alexandra Gate, Ffordd Pengam Cardiff CF24 2SA

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (7 pages)

09/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (8 pages)

01/04/2014

Register inspection address has been changed from C/O Dfc First Floor Unit 4C Village Way Greenmeadow Springs Bus. Park Cardiff CF15 7NE United Kingdom

View PDF (1 pages)

01/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

28/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (8 pages)

26/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

05/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (8 pages)

05/04/2012

Director's details changed for Mr Paul Anthony Way on 2012-02-01

View PDF (2 pages)

31/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (8 pages)

07/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2011

Register inspection address has been changed

View PDF (1 pages)

17/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Mr Paul Anthony Way on 2010-03-01

View PDF (2 pages)

08/04/2010

Director's details changed for Mr John Michael Way on 2010-03-01

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Gary Way on 2010-03-01

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

26/03/2009

Return made up to 08/03/09; full list of members

View PDF (5 pages)

17/03/2009

Secretary appointed ms wendy morgan

View PDF (1 pages)

16/03/2009

Appointment terminated secretary rita way

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/07/2008

Return made up to 08/03/08; full list of members

View PDF (5 pages)

29/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

04/06/2007

Return made up to 08/03/07; full list of members

View PDF (8 pages)

30/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

06/04/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

23/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

15/04/2005

Return made up to 08/03/05; full list of members

View PDF (8 pages)

29/07/2004

Return made up to 08/03/04; full list of members; amend

View PDF (8 pages)

28/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

28/04/2004

Return made up to 08/03/04; full list of members

View PDF (8 pages)

11/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

28/03/2003

Return made up to 08/03/03; full list of members

View PDF (8 pages)

30/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

26/03/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

20/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

19/04/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

14/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

03/05/2000

Return made up to 08/03/00; full list of members

View PDF (9 pages)

02/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

06/04/1999

Return made up to 08/03/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

15/05/1998

Return made up to 08/03/98; full list of members

View PDF (8 pages)

25/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

03/04/1997

Return made up to 08/03/97; no change of members

View PDF (6 pages)

07/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

17/04/1996

Return made up to 08/03/96; no change of members

View PDF (6 pages)

29/06/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

21/04/1995

Return made up to 08/03/95; full list of members

View PDF (8 pages)

14/07/1994

Accounts for a small company made up to 1994-01-31

View PDF (7 pages)

19/04/1994

Return made up to 08/03/94; no change of members

View PDF (6 pages)

25/05/1993

Accounts for a small company made up to 1993-01-31

View PDF (5 pages)

15/04/1993

Return made up to 08/03/93; no change of members

View PDF (6 pages)

27/08/1992

Accounts for a small company made up to 1992-01-31

View PDF (5 pages)

25/04/1992

Accounts for a small company made up to 1991-01-31

View PDF (5 pages)

25/04/1992

Return made up to 08/03/92; full list of members

View PDF (8 pages)

04/10/1991

Accounts for a small company made up to 1990-01-31

View PDF (4 pages)

07/05/1991

Return made up to 07/03/91; no change of members

View PDF (7 pages)

10/04/1990

Director resigned

View PDF (2 pages)

10/04/1990

Return made up to 08/03/90; full list of members

View PDF (5 pages)

29/11/1989

Accounts for a small company made up to 1989-01-31

View PDF (5 pages)

03/04/1989

Return made up to 23/03/89; full list of members

View PDF (7 pages)

22/02/1989

Accounts for a small company made up to 1988-01-31

View PDF (5 pages)

22/02/1989

New director appointed

View PDF (2 pages)

29/11/1988

New director appointed

View PDF (3 pages)

22/02/1988

Director resigned;new director appointed

View PDF (2 pages)

10/02/1988

Return made up to 26/01/88; full list of members

View PDF (0 pages)

10/02/1988

Accounts for a small company made up to 1987-01-31

View PDF (5 pages)

10/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (149 pages)

13/12/1986

Accounts for a small company made up to 1986-01-31

View PDF (5 pages)

13/12/1986

Return made up to 20/11/86; full list of members

View PDF (4 pages)

17/01/1953

Miscellaneous

View PDF (1 pages)

17/01/1953

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BILL WAY & CO.LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
317.12K
-
0.00
-
-

2023
4
260.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Wendy	Secretary	08/01/2009 - Present	-
Way, Lisa	Director	01/03/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BILL WAY & CO.LIMITED

BILL WAY & CO.LIMITED is an(a) Active company incorporated on 17/01/1953 with the registered office located at 36 Wellwright Road, Fairwater, Cardiff CF5 3ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL WAY & CO.LIMITED?

BILL WAY & CO.LIMITED is currently Active. It was registered on 17/01/1953 .

Where is BILL WAY & CO.LIMITED located?

BILL WAY & CO.LIMITED is registered at 36 Wellwright Road, Fairwater, Cardiff CF5 3ED.

What does BILL WAY & CO.LIMITED do?

BILL WAY & CO.LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BILL WAY & CO.LIMITED?

The latest filing was on 01/04/2026: Director's details changed for Mrs Lisa Way on 2026-03-30.