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F.A. WATTS & SONS (SHOEMAKERS) LIMITED

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

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

F.A. WATTS & SONS (SHOEMAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00389051
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.03
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company F.A. WATTS & SONS (SHOEMAKERS) LIMITED is a Private Limited Company, registration number 00389051, established in United Kingdom on the 3. August 1944. The company is now active. The company has been in business for 72 years and 4 months. The company is based on AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR. Business of the company F.A. WATTS & SONS (SHOEMAKERS) LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS" from the 2016.04.21. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.04.20. We do not have any information about the company F.A. WATTS & SONS (SHOEMAKERS) LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

HASTINGS PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1948.05.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS
Form type: TM01
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS
Form type: TM01
Date: 2016.04.20
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1500
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY DAVID WATTS
Form type: TM02
Date: 2013.04.25
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, GRAFTON LODGE, 15 GRAFTON ROAD, WEST SUSSEX., BN11 1QP
Form type: AD01
Date: 2011.02.17
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WATTS / 20/04/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART WATTS / 20/04/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA NAOMI WATTS / 20/04/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAROLD WATTS / 20/04/2010
Form type: CH01
Date: 2010.06.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WATTS / 21/05/2008
Form type: 288c
Date: 2008.05.21
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.12
£2.95
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RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.07

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Company directors and board members:

BARBARA NAOMI WATTS (current)
Director, MARRIED WOMAN, 1991.04.20
3 MELVILL COURT SEA VIEW ROAD , FALMOUTH
TR11 4RJ, CORNWALL
DAVID STUART WATTS (current)
Director, SECRETARY, 1991.04.20
PENCOYS MOUNT PLEASANT BUDOCK WATER , FALMOUTH
TR11 5DD, CORNWALL
MARK ALAN WATTS (current)
Director, SALES AGENT, 2004.07.28
11 PARKLANDS CRESCENT , NORTH FERRIBY
HU14 3EZ, EAST YORKSHIRE
ALAN HAROLD WATTS (resigned)
Secretary, 1991.04.20 - 1993.03.30
11 SOUTHSEA AVENUE GORING BY SEA , WORTHING
BN12 4BN, WEST SUSSEX
DAVID STUART WATTS (resigned)
Secretary, 1993.03.30 - 2012.04.20
PENCOYS MOUNT PLEASANT BUDOCK WATER , FALMOUTH
TR11 5DD, CORNWALL
ALAN HAROLD WATTS (resigned)
Director, 1991.04.20 - 2016.01.21
3 MELVILL COURT SEA VIEW ROAD , FALMOUTH
TR11 4RJ, CORNWALL
Date 2014.01.31
Shareholder Funds £ 513,266
Profit Loss Account Reserve £ 14,577
Revaluation Reserve £ 473,991
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 513,266
Net Current Assets Liabilities £ 13,266
Creditors Due Within One Year £ 13,026
Cash Bank In Hand £ 26,292
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 1000 39A39 Ordinary Shares of 50p each

Companies near to F.A. WATTS & SONS (SHOEMAKERS) ltd.

Information about the Private Limited Company F.A. WATTS & SONS (SHOEMAKERS) 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: 2016.04.30. Reload the data