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WATKIN AND SONS (GRANTHAM) LIMITED

Learn more about WATKIN AND SONS (GRANTHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 WESTGATE, GRANTHAM, LINCS, NG31 6LA

WATKIN AND SONS (GRANTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00579918
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.13
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

MR CHRISTOPHER PHILIP WATKIN AND MRS LINDA ELIZABETH WATKIN
MORTGAGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 2003.03.28

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 255
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WATKIN / 16/05/2014
Form type: CH01
Date: 2014.06.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WATKIN / 25/07/2013
Form type: CH01
Date: 2013.07.25
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WATKIN / 06/08/2012
Form type: CH01
Date: 2012.08.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WATKIN / 24/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH WATKIN / 24/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP WATKIN / 24/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07

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Company directors and board members:

LINDA ELIZABETH WATKIN (current)
Secretary, BUTCHER, 1993.05.14
DAYBELL LODGE HIGH STREET HARLAXTON , GRANTHAM
NG32 1JE, LINCOLNSHIRE
CHRISTOPHER PHILIP WATKIN (current)
Director, BUTCHER, 1991.07.24
DAYBELL LODGE HIGH STREET HARLAXTON , GRANTHAM
NG32 1JE, LINCS
LINDA ELIZABETH WATKIN (current)
Director, BUTCHER, 1991.07.24
DAYBELL LODGE HIGH STREET HARLAXTON , GRANTHAM
NG32 1JE, LINCOLNSHIRE
RICHARD PHILIP WATKIN (current)
Director, BUTCHER, 1997.01.28
THE BARN 23A HIGH STREET , BOTTESFORD
NG13 0AA, NOTTS
CHRISTOPHER PHILIP WATKIN (resigned)
Secretary, 1991.07.24 - 1993.05.14
DAYBELL LODGE HIGH STREET HARLAXTON , GRANTHAM
NG32 1JE, LINCS
PHILIP WATKIN (resigned)
Director, 1991.07.24 - 1993.05.14
SAFARI LODGE BARKSTON , GRANTHAM
NG32 2NE, LINCS
Date 2013.12.31
Fixed Assets £ 155,806
Tangible Fixed Assets £ 187,723
Current Assets £ 463,008
Tangible Fixed Assets Depreciation £ 428,066
Provisions For Liabilities Charges £ 8,914
Debtors £ 11,360
Shareholder Funds £ 490,586
Profit Loss Account Reserve £ 490,331
Called Up Share Capital £ 255
Net Assets Liabilities Including Pension Asset Liability £ 490,586
Total Assets Less Current Liabilities £ 499,500
Net Current Assets Liabilities £ 343,694
Creditors Due Within One Year £ 119,314
Cash Bank In Hand £ 431,748
Stocks Inventory £ 19,900
Share Capital Allotted Called Up Paid £ 255
Number Shares Allotted £ 255
Tangible Fixed Assets Disposals £ 86,007
Tangible Fixed Assets Additions £ 187,723
Tangible Fixed Assets Cost Or Valuation £ 187,723
Tangible Fixed Assets Depreciation Charged In Period £ 31,201
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 48,731

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Information about the Private Limited Company WATKIN AND SONS (GRANTHAM) 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: 2016.05.18. Reload the data