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WATSON'S NAME-PLATES LIMITED

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

Company details

UNIT 3, PLATTS COMMON INDUST EST, CHAMBERS RD, HOYLAND BARNSLEY, S74 9SA

WATSON'S NAME-PLATES LIMITED on the map

Company type: Private Limited Company
Company number: 00446119
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.04
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.04.10

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.30
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.08.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.31
Form type: LATEST SOC
Document description: 31/08/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.08
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.08.31
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.16
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.30
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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DIRECTOR APPOINTED DOMINIC JOHN HEWINS
Form type: AP01
Date: 2012.06.14
£2.95
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COMPANY NAME CHANGED RIPPON & DEAN LIMITED, CERTIFICATE ISSUED ON 12/06/12
Form type: CERTNM
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: RES15
Document description: CHANGE OF NAME 31/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.12
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.29
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.24
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09
Form type: 225(1)
Date: 1995.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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ALTER MEM AND ARTS 05/06/95
Form type: SRES01
Date: 1995.06.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.22

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Company directors and board members:

DAVID IAN WATSON (current)
Secretary, 2001.10.24
KNOLL FARM ASTON HOPE , HOPE VALLEY
S33 6RA
CHRISTOPHER DALE (current)
Director, 1995.06.05
24 WESTFIELD AVENUE MELTHAM , HOLMFIRTH
HD9 5PY, WEST YORKSHIRE
DOMINIC JOHN HEWINS (current)
Director, 2012.05.31
10-12 MEADOWBROOK PARK STATION ROAD HALFWAY , SHEFFIELD
S20 3PJ, SOUTH YORKSHIRE
JOHN FRANCIS HEWINS (current)
Director, CONSULTANT, 1995.06.05
THE HOMESTEAD SHATTON BAMFORD , SHEFFIELD
S33 0BG, SOUTH YORKSHIRE
ANDREW DAVID DARWIN (resigned)
Secretary, 1995.06.05 - 2001.10.24
76 IVY PARK ROAD RANMOOR , SHEFFIELD
S10 3LD, SOUTH YORKSHIRE
KERRY PATRICIA GRIFFIN (resigned)
Secretary, 1991.09.14 - 1995.06.05
THE HERMITAGE SUGWORTH BRADFIELD DALE , SHEFFIELD
S6 6JA, SOUTH YORKSHIRE
KERRY PATRICIA GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1995.06.05
THE HERMITAGE SUGWORTH BRADFIELD DALE , SHEFFIELD
S6 6JA, SOUTH YORKSHIRE
NICHOLAS LUCKMAN GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1995.06.05
THE HERMITAGE SUGWORTH BRADFIELD DALE , SHEFFIELD
S6 6JA, SOUTH YORKSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 98,306
Debtors £ 55,019
Shareholder Funds £ 246,089
Profit Loss Account Reserve £ 107,270
Revaluation Reserve £ 128,819
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 246,089
Net Current Assets Liabilities £ 26,089
Creditors Due Within One Year £ 28,930
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 220,000

Companies near to WATSON'S NAME-PLATES ltd.

Information about the Private Limited Company WATSON'S NAME-PLATES 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: 2016.05.05. Reload the data