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CHARLES WATTS ENGINEERING LIMITED

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

Company details

94 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH

CHARLES WATTS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00466266
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.26
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.04

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 4600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MARION WORTHINGTON / 27/06/2014
Form type: CH03
Date: 2014.07.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.18
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SIDNEY WATTS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, BENN STREET, RUGBY, WARWICKSHIRE, CV22 5LS
Form type: 287
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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ADOPT MEM AND ARTS 14/04/00
Form type: SRES01
Date: 2000.05.12
£2.95
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NC DEC ALREADY ADJUSTED, 14/04/00
Form type: 122
Date: 2000.05.12
Order cannot be placed (digitalisation not planned)
£ NC 25000/8000, 14/04/00
Form type: SRES05
Date: 2000.05.12
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COMPANY NAME CHANGED, CHARLES WATTS & SONS LIMITED, CERTIFICATE ISSUED ON 08/03/00
Form type: CERTNM
Date: 2000.03.07
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04

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Company directors and board members:

MARION WORTHINGTON (current)
Secretary, 2003.10.20
25 PLANTER CLOSE CAWSTON , RUGBY
CV22 7GR, WARWICKSHIRE
ENGLAND
BERNARD SIDNEY WATTS (current)
Director, MANAGING DIRECTOR, 1992.10.09
CEDAR FARM CATTHORPE ROAD , SHAWELL
LE17 6AQ, LEICESTERSHIRE
BRIDGET TERESA MOON (resigned)
Secretary, 1993.04.01 - 2003.10.20
243 LOWER HILLMORTON ROAD , RUGBY
CV21 4AB, WARWICKSHIRE
KAREN LOUISE TOWNSEND (resigned)
Secretary, 1992.10.09 - 1993.04.01
28 PYTCHLEY ROAD , RUGBY
CV22 5NE, WARWICKSHIRE
CHARLES RAYMOND WATTS (resigned)
Director, ESTIMATOR/BUYER, 1992.10.09 - 1993.09.14
7 FELLOWS WAY HILLMORTON , RUGBY
CV21 4JP, WARWICKSHIRE
CHARLES SIDNEY WATTS (resigned)
Director, ENGINEER, 1992.10.09 - 1997.03.20
24 CRICK ROAD HILLMORTON , RUGBY
CV21 4DX, WARWICKSHIRE

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Information about the Private Limited Company CHARLES WATTS ENGINEERING 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: 2016.05.07. Reload the data