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W.H.WATTS AND SON LIMITED

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

Company details

114 PARLIAMENT ROAD, MIDDLESBROUGH, CLEVELAND, TS1 4JL

W.H.WATTS AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00468298
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.10
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.13

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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CURRSHO FROM 31/12/2015 TO 30/11/2015
Form type: AA01
Date: 2015.05.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 41700
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY VINCENT WATTS / 09/05/2011
Form type: CH01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 114 PARLIAMENT ROAD, MIDDLESBROUGH, CLEVELAND
Form type: AD01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY WATTS / 28/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR APPOINTED MICHAEL HENRY WATTS
Form type: AP01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED GARY VINCENT WATTS
Form type: AP01
Date: 2010.06.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HARRY WATTS / 09/05/2010
Form type: CH01
Date: 2010.06.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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£ SR [email protected], 30/04/07
Form type: 169
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 09/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.05.16
£2.95
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SHARE PURCHASE CONTRACT 30/04/07
Form type: RES13
Date: 2007.05.16
£2.95
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£ IC 77400/65500, 14/02/07, £ SR [email protected]=11900
Form type: 169
Date: 2007.03.07
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AUTHORISE PAYMENT 14/02/07
Form type: RES13
Date: 2007.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: RES13
Document description: RE - CONTRACT 14/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26

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Company directors and board members:

VINCENT GARY WATTS (current)
Secretary, 1997.05.10
11 MONTROSE CLOSE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8LA, CLEVELAND
MICHAEL HENRY WATTS (current)
Director, COMPANY DIRECTOR, 2010.06.08
16 WESTWOOD LANE INGLEBY BARWICK , STOCKTON-ON-TEES
TS17 0UY, CLEVELAND
ENGLAND
VINCENT GARY WATTS (current)
Director, COMPANY DIRECTOR, 2010.06.08
11 MONTROSE CLOSE MARTON-IN-CLEVELAND , MIDDLESBROUGH
TS7 8LA, CLEVELAND
ENGLAND
VINCENT HARRY WATTS (current)
Director, GENERAL MERCHANT, 1991.05.09
37 KNARESBOROUGH AVENUE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8LN, CLEVELAND
VINCENT HARRY WATTS (resigned)
Secretary, 1991.05.09 - 1997.05.10
37 KNARESBOROUGH AVENUE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8LN, CLEVELAND
IVY WATTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1996.04.19
24 THE OVAL BROOKFIELD , MIDDLESBROUGH
TS5 8EZ, CLEVELAND
Date 2013.12.31
Tangible Fixed Assets £ 70,606
Current Assets £ 417,943
Tangible Fixed Assets Depreciation £ 64,434
Provisions For Liabilities Charges £ 834
Debtors £ 8,255
Shareholder Funds £ 364,394
Profit Loss Account Reserve £ 286,900
Called Up Share Capital £ 41,700
Net Assets Liabilities Including Pension Asset Liability £ 364,394
Total Assets Less Current Liabilities £ 369,028
Net Current Assets Liabilities £ 298,422
Creditors Due Within One Year £ 119,521
Cash Bank In Hand £ 240,996
Stocks Inventory £ 168,692
Tangible Fixed Assets Disposals £ 20,830
Tangible Fixed Assets Additions £ 31,830
Tangible Fixed Assets Cost Or Valuation £ 145,711
Tangible Fixed Assets Depreciation Charged In Period £ 11,916
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,587
Capital Redemption Reserve £ 35,794
Creditors Due After One Year £ 3,800

Information about the Private Limited Company W.H.WATTS AND SON 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: 2016.05.09. Reload the data