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EDWARD WATTS AND SONS LIMITED

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

Company details

24 BIRMINGHAM ROAD, COWES, ISLE OF WIGHT, PO31 7BH

EDWARD WATTS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00348273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.09
dissolution date: 2015.10.06
last member list: 2014.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.03
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.04.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.15
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.22
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.06
Form type: LATEST SOC
Document description: 06/11/14 STATEMENT OF CAPITAL;GBP 4000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BOARER / 02/10/2013
Form type: CH01
Date: 2013.11.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, PYLE HOUSE 136-137 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW
Form type: AD01
Date: 2011.11.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BOARER / 02/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BOARER / 02/10/2009
Form type: CH01
Date: 2009.11.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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PREVEXT FROM 31/01/2008 TO 31/03/2008
Form type: 225
Date: 2008.06.20
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REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 11 BIRMINGHAM ROAD, COWES, ISLE OF WIGHT, PO31 7BH
Form type: 287
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, 151A HIGH STREET, RYDE, ISLE OF WIGHT, PO33 2HT
Form type: 287
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/04
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29

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Company directors and board members:

PATRICIA VIOLET BOARER (dissolve)
Secretary, COMPANY SECRETARY, 2007.06.25 - 2015.10.06
10 OXFORD STREET , COWES
PO31 8PT, ISLE OF WIGHT
KATHRYN BOARER (dissolve)
Director, 2007.06.25 - 2015.10.06
11 FIELD WAY CRESCENT NORTHWOOD , COWES
PO31 8AJ, ISLE OF WIGHT
ENGLAND
LAWRENCE EDGAR BOARER (dissolve)
Director, 2007.06.25 - 2015.10.06
10 OXFORD STREET NORTHWOOD , COWES
PO31 8PT, ISLE OF WIGHT
JENNIFER ANN CAWS (dissolve)
Secretary, 1991.10.03 - 2007.06.25
MUNAS MATRAS 358 FAIRLEE ROAD , NEWPORT
PO30 2JX, ISLE OF WIGHT
COLIN CAWS (dissolve)
Director, 1991.10.03 - 2007.06.25
MUNAS MATRIS 358 FAIRLEE ROAD , NEWPORT
PO30 2JX, ISLE OF WIGHT
JENNIFER ANN CAWS (dissolve)
Director, SECRETARY, 1991.10.03 - 2007.03.31
MUNAS MATRAS 358 FAIRLEE ROAD , NEWPORT
PO30 2JX, ISLE OF WIGHT
Date 2013.03.31
Tangible Fixed Assets £ 4,962
Current Assets £ 116,983
Tangible Fixed Assets Depreciation £ 45,767
Debtors £ 52,604
Shareholder Funds £ 24,674
Profit Loss Account Reserve £ 28,674
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 24,674
Net Current Assets Liabilities £ 29,636
Creditors Due Within One Year £ 146,619
Cash Bank In Hand £ 807
Stocks Inventory £ 63,572
Share Capital Allotted Called Up Paid £ 1,800
Number Shares Allotted £ 1,800
Tangible Fixed Assets Cost Or Valuation £ 50,233
Tangible Fixed Assets Depreciation Charged In Period £ 496

Companies near to EDWARD WATTS AND SONS ltd.

Information about the Private Limited Company EDWARD WATTS AND 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: 2016.04.27. Reload the data