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EDGAR WATTS LIMITED

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

Company details

THREE WILLOWS GARDEN & PLANT CENTRE, FLIXTON ROAD, BUNGAY, SUFFOLK, NR35 1PD

EDGAR WATTS LIMITED on the map

Company type: Private Limited Company
Company number: 00257439
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.29
last member list: 2015.10.30
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1956.05.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.02.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.17

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 39300
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD04
Date: 2011.11.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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SAIL ADDRESS CHANGED FROM:, WILLOW WORKS ST. JOHNS ROAD, BUNGAY, SUFFOLK, NR35 1BW, UNITED KINGDOM
Form type: AD02
Date: 2010.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, WILLOW WORKS, BARDOLPH ROAD, BUNGAY, SUFFOLK, NR35 1BW
Form type: AD01
Date: 2010.11.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.11.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/03
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.18
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.04
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.04
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£ IC 60600/39300, 18/08/99, £ SR [email protected]=21300
Form type: 169
Date: 1999.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.14
£2.95
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ALTER MEM AND ARTS 10/08/99
Form type: SRES01
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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£ IC 64850/60600, 31/07/98, £ SR [email protected]=4250
Form type: 122
Date: 1998.10.07
£2.95
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£ IC 72650/64850, 31/07/98, £ SR [email protected]=7800
Form type: 122
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10

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Company directors and board members:

JONATHAN TOBY WATTS (current)
Secretary, 1991.11.14
DURHAM HOUSE BEDINGHAM , BUNGAY
NR35 2AU, SUFFOLK
EDGAR PETER WATTS (current)
Director, TIMBER MERCHANT, 1991.11.14
31A BECCLES ROAD , BUNGAY
NR35 1HT, SUFFOLK
JONATHAN TOBY WATTS (current)
Director, COMPANY SECRETARY, 1991.11.14
DURHAM HOUSE BEDINGHAM , BUNGAY
NR35 2AU, SUFFOLK
CAROLINE ANNE WATTS (resigned)
Director, SECRETARY, 1991.11.14 - 1999.06.30
PIRNOUGH HOUSE DITCHINGHAM , BUNGAY
SUFFOLK
EDGAR TOBY WATTS (resigned)
Director, TIMBER MERCHANT, 1991.11.14 - 1999.06.30
THE GRANGE HALL ROAD BARSHAM , BECCLES
NR34 8JN, SUFFOLK
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,173,765 - 2.15 % £ 1,199,544
Tangible Fixed Assets £ 1,173,765 - 2.15 % £ 1,199,544
Current Assets £ 733,343 + 0.32 % £ 730,999
Tangible Fixed Assets Depreciation £ 126,041 + 28.77 % £ 97,881
Provisions For Liabilities Charges £ 5,083 - 28.73 % £ 7,132
Debtors £ 49,251 - 0.67 % £ 49,581
Shareholder Funds £ 1,267,882 + 2.53 % £ 1,236,642
Profit Loss Account Reserve £ 1,048,982 + 3.07 % £ 1,017,742
Revaluation Reserve £ 146,250 £ 146,250
Called Up Share Capital £ 39,300 £ 39,300
Net Assets Liabilities Including Pension Asset Liability £ 1,267,882 + 2.53 % £ 1,236,642
Total Assets Less Current Liabilities £ 1,708,124 - 1.56 % £ 1,735,174
Net Current Assets Liabilities £ 534,359 - 0.24 % £ 535,630
Creditors Due Within One Year £ 198,984 + 1.85 % £ 195,369
Cash Bank In Hand £ 521,168 + 2.66 % £ 507,682
Stocks Inventory £ 162,924 - 6.22 % £ 173,736
Tangible Fixed Assets Cost Or Valuation £ 1,299,806 + 0.18 % £ 1,297,425
Creditors Due After One Year £ 435,159 - 11.45 % £ 491,400

Companies near to EDGAR WATTS ltd.

Information about the Private Limited Company EDGAR WATTS 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: 2016.04.15. Reload the data