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A.WATTS & SONS LIMITED

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

Company details

THE WHITE HOUSE, 80 ABINGTON STREET, NORTHAMPTON, NN1 2BB

A.WATTS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00228609
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.07
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.12
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.04.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.31

List of company documents:

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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 5700
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.31
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DIRECTOR APPOINTED MRS SUSAN PATRICIA LONG
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED ADRIAN THOMAS HARLAND
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED MR MARTIN GRAHAM LONG
Form type: AP01
Date: 2010.09.14
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.18

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Company directors and board members:

PATRICIA JANET HARLAND (current)
Secretary, 1996.05.09
3 THE SMITHY HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3PL, NORTHAMPTONSHIRE
ADRIAN THOMAS HARLAND (current)
Director, NONE, 2010.05.29
3 THE SMITHY HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3PL, NORTHAMPTONSHIRE
ALAN KINGSLEY HARLAND (current)
Director, COMPANY DIRECTOR, 1991.05.22
66 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX, NORTHAMPTONSHIRE
PATRICIA JANET HARLAND (current)
Director, 1991.06.26
3 THE SMITHY HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3PL, NORTHAMPTONSHIRE
ROY KENNETH HARLAND (current)
Director, HOUSE FURNISHER, 1991.05.22
3 THE SMITHY HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3PL, NORTHAMPTONSHIRE
MARTIN GRAHAM LONG (current)
Director, NONE, 2010.05.29
43 HARDING CLOSE , FARINGDON
SN7 7SJ, OXFORDSHIRE
SUSAN PATRICIA LONG (current)
Director, NONE, 2010.05.29
43 HARDING CLOSE , FARINGDON
SN7 7SJ, OXFORDSHIRE
JOYCE LILIAN HARLAND (resigned)
Secretary, 1991.05.22 - 1996.05.09
66 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX, NORTHAMPTONSHIRE
JOYCE LILIAN HARLAND (resigned)
Director, 1991.05.22 - 1996.05.09
66 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX, NORTHAMPTONSHIRE
AUBREY PATRICK WATTS (resigned)
Director, SELF EMPLOYED, 1991.05.22 - 1991.06.26
WATERFALL COTTAGE HAMPTONS , TONBRIDGE
TN11 9RG, KENT
GRAHAM KINGSLEY WATTS (resigned)
Director, GARAGE SERVICE MANAGER, 1991.05.22 - 1991.06.26
46 KNOLL ROAD , BEXLEY
DA5 1BB, KENT
JOHN AUBREY EWART WATTS (resigned)
Director, FRCS (RETIRED), 1991.05.22 - 1991.06.26
FOUR WINDS DARTFORD ROAD HORTON KIRBY , DARTFORD
DA4 9JE, KENT
MAUREEN ELIZABETH MARY WATTS (resigned)
Director, MARRIED WOMAN, 1991.05.22 - 1991.06.26
FOUR WINDS DARTFORD ROAD HORTON KIRBY , DARTFORD
DA4 9JE, KENT

Companies near to A.WATTS & SONS ltd.

Information about the Private Limited Company A.WATTS & SONS 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: 2016.04.12. Reload the data