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ALICK WATSON,LIMITED

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Company details

24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT

ALICK WATSON,LIMITED on the map

Company type: Private Limited Company
Company number: 00344694
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.28
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY HAGUE / 31/12/2013
Form type: CH01
Date: 2014.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANGELA HAGUE / 31/01/2013
Form type: CH03
Date: 2014.02.03
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.31
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.02
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAGUE / 15/09/2009
Form type: 288c
Date: 2009.09.15
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SECRETARY'S CHANGE OF PARTICULARS / JEAN HAGUE / 15/09/2009
Form type: 288c
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAGUE / 31/10/2007
Form type: 288c
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 24/26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DR
Form type: 287
Date: 2009.04.16
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAGUE / 31/10/2007
Form type: 288c
Date: 2008.10.30
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SECRETARY'S CHANGE OF PARTICULARS / JEAN HAGUE / 31/10/2007
Form type: 288c
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAGUE / 01/01/2008
Form type: 288c
Date: 2008.03.31
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.22
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 21/03/01 TO 30/11/00
Form type: 225
Date: 2000.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/00
Form type: AA
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 21/03/00
Form type: 225
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, 1 SOUTH TERRACE, MOORGATE STREET, ROTHERHAM, S60 2EX
Form type: 287
Date: 2000.05.19
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07

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Company directors and board members:

JEAN ANGELA HAGUE (current)
Secretary, 2000.03.21
24-26 MANSFIELD ROAD , ROTHERHAM
S60 2DT, SOUTH YORKSHIRE
MARTIN HARTLEY HAGUE (current)
Director, PLANT MANAGER, 2000.03.21
24-26 MANSFIELD ROAD , ROTHERHAM
S60 2DT, SOUTH YORKSHIRE
GEORGE CHARLES WATSON (resigned)
Secretary, 1992.06.11 - 1994.06.10
GRANGE FARM DROPPINGWELL KIMBERWORTH , ROTHERHAM
SOUTH YORKSHIRE
JOY FREDERICA WATSON (resigned)
Secretary, 1992.01.03 - 1992.06.11
GRANGE FARM DROPPINGWELL KIMBERWORTH , ROTHERHAM
SOUTH YORKSHIRE
ANNE FREDERICA FLOWERDAY WILKINSON (resigned)
Secretary, 1994.06.13 - 2000.03.21
SUTTON END MAIDSTONE ROAD SUTTON VALENCE , MAIDSTONE
ME17 3LS, KENT
MARGARET VIRGINIA BEARDSHAW (resigned)
Director, HOUSEWIFE, 1994.06.13 - 2000.03.21
GORSE HILL HOUSE BAR ROAD , CURBAR
S32 3YB, DERBYSHIRE
GEORGE CHARLES WATSON (resigned)
Director, ENGINEER, 1992.01.03 - 1994.06.10
GRANGE FARM DROPPINGWELL KIMBERWORTH , ROTHERHAM
SOUTH YORKSHIRE
JOY FREDERICA WATSON (resigned)
Director, 1992.01.03 - 1998.12.30
GRANGE FARM DROPPINGWELL KIMBERWORTH , ROTHERHAM
SOUTH YORKSHIRE
ANNE FREDERICA FLOWERDAY WILKINSON (resigned)
Director, TEACHER, 1994.06.13 - 2000.03.21
SUTTON END MAIDSTONE ROAD SUTTON VALENCE , MAIDSTONE
ME17 3LS, KENT

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Information about the Private Limited Company ALICK 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: 2016.04.27. Reload the data