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W.E.WATTS (JEWELLERS) LIMITED

Learn more about W.E.WATTS (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHARNWOOD STREET, DERBY, DE1 2GY

W.E.WATTS (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00524540
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.10
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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DIRECTOR APPOINTED MR ROBERT SMOOTHY
Form type: AP01
Date: 2014.02.24
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMOOTHY
Form type: TM01
Date: 2012.01.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SMOOTHY / 13/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES SMOOTHY / 13/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN JAMES SMOOTHY / 13/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MABANE PLANT / 13/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK COLIN THEOPHILUS PLANT / 13/12/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR RONALD PLANT / 13/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED MARK COLIN THEOPHILUS PLANT
Form type: 288a
Date: 2009.05.11
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOAN PLANT
Form type: 288b
Date: 2008.12.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PLANT / 01/04/2008
Form type: 288c
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, ST MARYS CHAMBERS, ST MARYS GATE, DERBY, DE1 3JA
Form type: 287
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.13

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Company directors and board members:

PETER JOHN MABANE PLANT (current)
Secretary, DIRECTOR, 1991.12.13
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
JOHN ARTHUR RONALD PLANT (current)
Director, SURVEYOR, 1991.12.13
53 BRITANNIA ROAD , LONDON
SW6 2JR
MARK COLIN THEOPHILUS PLANT (current)
Director, DESIGNER, 2009.03.20
THE OLD RECTORY CHURCH ROAD , COLMWORTH
MK44 2JU, BEDFORDSHIRE
PETER JOHN MABANE PLANT (current)
Director, 1991.12.13
THE WALLED GARDEN WELL LANE REPTON , DERBY
DE65 6EY, DERBYSHIRE
GLYN JAMES SMOOTHY (current)
Director, JEWELLER, 1991.12.13
76A PASTURES HILL LITTLEOVER , DERBY
DE23 7BB, DERBYSHIRE
JEAN SMOOTHY (current)
Director, HOUSEWIFE, 1991.12.13
174 UTTOXETER ROAD MICKLEOVER , DERBY
DE3 5AA, DERBYSHIRE
ROBERT SMOOTHY (current)
Director, COMPANY DIRECTOR, 2014.02.21
39 HILLTOP ROAD , WHYTELEAFE
CR3 0DF, SURREY
ENGLAND
JOAN FLORENCE ANN PLANT (resigned)
Director, FASHION ADVISOR, 1991.12.13 - 2008.05.03
BOWER HILL , REPTON
DE65, DERBYS
FREDERICK JAMES SMOOTHY (resigned)
Director, JEWELLER, 1991.12.13 - 2011.11.27
174 UTTOXETER ROAD MICKLEOVER , DERBY
DE3 5AA, DERBYSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 161,281
Current Assets £ 733,877
Tangible Fixed Assets Depreciation £ 188,067
Provisions For Liabilities Charges £ 11,401
Debtors £ 20,070
Shareholder Funds £ 837,884
Profit Loss Account Reserve £ 817,884
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 837,884
Total Assets Less Current Liabilities £ 849,285
Net Current Assets Liabilities £ 688,004
Creditors Due Within One Year £ 45,873
Cash Bank In Hand £ 116,486
Stocks Inventory £ 597,321
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Additions £ 7,483
Tangible Fixed Assets Cost Or Valuation £ 338,262
Tangible Fixed Assets Depreciation Charged In Period £ 18,569
Capital Redemption Reserve £ 19,500

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Information about the Private Limited Company W.E.WATTS (JEWELLERS) 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: 2016.05.14. Reload the data