0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WATTS AND COMPANY LIMITED

Learn more about WATTS AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 TUFTON STREET, WESTMINSTER, LONDON, SW1P 3QE

WATTS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00012934
Company status: Active
country of origin: United Kingdom
incorporation date: 1879.03.31
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

buy all documents
Find out more information about WATTS AND COMPANY LIMITED. Our website makes it possible to view other available documents related to WATTS AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.21
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 16550
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOARE
Form type: TM01
Date: 2013.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PATRICIA HOARE
Form type: TM02
Date: 2013.01.31
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT HOARE
Form type: AP01
Date: 2012.11.22
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
Add to cart
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
Add to cart
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
Add to cart
AD 12/05/06---------, £ SI [email protected]=6550, £ IC 10000/16550
Form type: 88(2)R
Date: 2006.11.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
Add to cart
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
Add to cart
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
Add to cart
RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
Add to cart
S366A DISP HOLDING AGM 07/12/95
Form type: ELRES
Date: 1996.04.13
£2.95
Add to cart
S386 DISP APP AUDS 07/12/95
Form type: ELRES
Date: 1996.04.13
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 07/12/95
Form type: ELRES
Date: 1996.04.13
£2.95
Add to cart
S252 DISP LAYING ACC 07/12/95
Form type: ELRES
Date: 1996.04.13
£2.95
Add to cart
RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARIE SEVERINE MICHAEL DE CARAMAN CHIMAY (current)
Director, PERSONAL ASSISTANT, 2006.04.27
1 AVENUE REINE MARIE HENRIETTE , 1190 BRUSSELS
FOREIGN
BELGIUM
FIONA FLINT (current)
Director, CONSULTANT, 1991.01.03
WERNDDU HOUSE PONTRILAS , HEREFORD
HR2 OED
DAVID JOHN GAZELEY (current)
Director, COMPANY DIRECTOR, 1991.01.03
1 FIELDING ROAD , LONDON
W14 5RN
MICHAEL GRAHAM HOARE (current)
Director, COMPANY DIRECTOR, 1991.01.03
12 RUE AUBRIOT , PARIS
75004
FRANCE
ROBERT HOARE (current)
Director, 2012.09.12
6 BENTINCK STREET , LONDON
W1U 2EQ
ENGLAND
PATRICIA GRAHAM HOARE (resigned)
Secretary, 1991.01.03 - 2012.12.24
6 BENTINCK STREET , LONDON
W1U 2EQ
ELIZABETH LOUISE HOARE (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 2001.10.13
6 BENTINCK STREET , LONDON
W1M 5RN
PATRICIA GRAHAM HOARE (resigned)
Director, COMPANY DIRECTOR, 1991.01.03 - 2012.12.24
6 BENTINCK STREET , LONDON
W1U 2EQ

Information about the Private Limited Company WATTS AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.18. The update request has been recorded, data will be updated till 2016.12.29