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F.P.WATSON LIMITED

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

Company details

6 & 7 BAILGATE, LINCOLN, LN1 3AE

F.P.WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 00332398
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.09
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47730 - Dispensing chemist in specialised stores

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: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.25
Form type: LATEST SOC
Document description: 25/07/15 STATEMENT OF CAPITAL;GBP 2250
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN KENNY
Form type: AP01
Date: 2014.03.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR LUCY MARTIN
Form type: TM01
Date: 2013.02.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.15
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ADOPT ARTICLES 31/01/2013
Form type: RES01
Date: 2013.02.15
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ROBERTS
Form type: TM02
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS
Form type: TM01
Date: 2013.02.15
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MATTHEWS
Form type: AP01
Date: 2013.02.15
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DIRECTOR APPOINTED MS MELANIE BRAITHWAITE
Form type: AP01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR CAROLE ROBERTS
Form type: TM01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 03/01/2013
Form type: CH01
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 03/01/2013
Form type: CH03
Date: 2013.01.03
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DIRECTOR APPOINTED LUCY ELIZABETH MARTIN
Form type: AP01
Date: 2012.11.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.01
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MAUREEN ROBERTS / 31/05/2010
Form type: CH01
Date: 2010.08.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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SECRETARY APPOINTED MR JONATHAN MARTIN ROBERTS
Form type: 288a
Date: 2009.09.23
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APPOINTMENT TERMINATED SECRETARY JOHN BEEL
Form type: 288b
Date: 2009.09.23
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.22
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.14

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Company directors and board members:

MELANIE BRAITHWAITE (current)
Director, NONE, 2013.01.31
DALE FARM COLLINGHAM ROAD , SWINDERBY
LN6 9JB, LINCOLNSHIRE
CHRISTOPHER JOHN KENNY (current)
Director, NONE, 2013.09.09
4 HIGHCLIFFE ROAD , GRANTHAM
NG31 8DS, LINCOLNSHIRE
CHRISTOPHER STEPHEN MATTHEWS (current)
Director, NONE, 2013.01.31
DALE FARM COLLINGHAM ROAD , SWINDERBY
LN6 9JB, LINCOLNSHIRE
JOHN EDWARD BEEL (resigned)
Secretary, 1991.06.27 - 2009.09.21
16 ASHBY GARDENS MOULTON , SPALDING
PE12 6QR
JONATHAN MARTIN ROBERTS (resigned)
Secretary, ARCHITECT, 2009.09.21 - 2013.01.31
GRAYINGHAM LODGE COTTAGE GAINSBOROUGH ROAD NORTHORPE , GAINSBOROUGH
DN21 4AN, LINCOLNSHIRE
LUCY ELIZABETH MARTIN (resigned)
Director, LIGHTING DESIGN DIRECTOR, 2012.10.22 - 2013.01.31
46 DYMOCK STREET , LONDON
SE6 3HA
CAROLE MAUREEN ROBERTS (resigned)
Director, PHARMACIST, 1991.06.27 - 2012.11.02
CLIFF HOUSE CLIFF ROAD OWMBY BY SPITAL , MARKET RASEN
LN8 2HL
JONATHAN MARTIN ROBERTS (resigned)
Director, ARCHITECT, 2007.03.16 - 2013.01.31
GRAYINGHAM LODGE COTTAGE GAINSBOROUGH ROAD NORTHORPE , GAINSBOROUGH
DN21 4AN, LINCOLNSHIRE
Date 2016.01.31 2015.01.31
Fixed Assets £ 301,431 - 3.59 % £ 312,667
Tangible Fixed Assets £ 301,431 - 3.59 % £ 312,667
Current Assets £ 387,248 - 7.52 % £ 418,742
Tangible Fixed Assets Depreciation £ 248,339 + 4.94 % £ 236,638
Provisions For Liabilities Charges £ 1,587 - 45.59 % £ 2,917
Share Premium Account £ 89,550 £ 89,550
Debtors £ 190,638 + 49.66 % £ 127,381
Shareholder Funds £ 556,108 - 0.15 % £ 556,961
Profit Loss Account Reserve £ 204,943 - 0.41 % £ 205,796
Revaluation Reserve £ 259,365 £ 259,365
Called Up Share Capital £ 2,250 £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 556,108 - 0.15 % £ 556,961
Total Assets Less Current Liabilities £ 557,695 - 0.39 % £ 559,878
Net Current Assets Liabilities £ 256,264 + 3.66 % £ 247,211
Creditors Due Within One Year £ 130,984 - 23.64 % £ 171,531
Cash Bank In Hand £ 35,604 - 62.48 % £ 94,890
Stocks Inventory £ 161,006 - 18.05 % £ 196,471
Tangible Fixed Assets Cost Or Valuation £ 549,770 + 0.08 % £ 549,305

Companies near to F.P.WATSON ltd.

Information about the Private Limited Company F.P.WATSON 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: 2016.11.01. Reload the data