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D. & P. WATSON LIMITED

Learn more about D. & P. WATSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 IZONS INDUSTRIAL ESTATE, OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9BS

D. & P. WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 00635718
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.25
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.10.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.11.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 40554
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
Form type: AAMD
Date: 2014.12.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
Form type: AAMD
Date: 2014.02.05
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 19 IZONS INDUSTRIAL ESTATE, OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9BT
Form type: AD01
Date: 2010.08.20
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FELLOWES / 08/06/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELAINE FELLOWES / 08/06/2010
Form type: CH01
Date: 2010.06.09
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
Form type: 225
Date: 2007.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.10.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
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REGISTERED OFFICE CHANGED ON 29/10/02 FROM:, 89 VAUXHALL ROAD, LIVERPOOL, L3 6BN
Form type: 287
Date: 2002.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.28
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.10.23
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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£ IC 60554/40554, 31/08/00, £ SR [email protected]=20000
Form type: 169
Date: 2000.09.27
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ADOPT ARTICLES 31/08/00
Form type: WRES01
Date: 2000.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.22
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.27
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, TAYLOR STREET INDUSTRIAL ESTATE, LIVERPOOL, L5 5AJ
Form type: 287
Date: 1999.01.04
£2.95
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£ IC 80554/60554, 30/09/98, £ SR [email protected]=20000
Form type: 169
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25

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Company directors and board members:

JANET ELAINE FELLOWES (current)
Secretary, COMPANY SECRETARY, 2002.10.23
18 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
DANIEL FELLOWES (current)
Director, 2002.10.25
18 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
JANET ELAINE FELLOWES (current)
Director, COMPANY SECRETARY, 2002.10.23
18 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
JANE WATSON (resigned)
Secretary, 1991.06.20 - 2002.10.23
3 LITTLE ACRE MAGHULL , LIVERPOOL
L31 3HH, MERSEYSIDE
DENISE DOUGHERTY (resigned)
Director, SECRETARY, 1991.06.20 - 1998.09.30
66 KIRKSTONE ROAD SOUTH LITHERLAND , LIVERPOOL
L21 5HW, MERSEYSIDE
DANIEL FELLOWES (resigned)
Director, ENGINEER, 1991.06.20 - 1994.06.30
18 BIRCHFIELD AVENUE TETTENHALL , WOLVERHAMPTON
WV6 8TG, WEST MIDLANDS
RICHARD CHARLES GILBERTSON (resigned)
Director, ELECTRICIAN, 1993.06.14 - 1997.01.20
58 SANKEY ROAD MAGHULL , LIVERPOOL
L31 5NR
DEREK NOEL WATSON (resigned)
Director, ENGINEER, 1991.06.20 - 2002.10.23
3 LITTLE ACRE MAGHULL , LIVERPOOL
L31 3HH, MERSEYSIDE
DEREK PAUL WATSON (resigned)
Director, ENGINEER, 1991.06.20 - 2000.08.31
HAREBELL GOLF HOUSE LANE, PREES HEATH , WHITCHURCH
SY13 3JR, SALOP
JANE WATSON (resigned)
Director, SECRETARY, 1991.06.20 - 2002.10.23
3 LITTLE ACRE MAGHULL , LIVERPOOL
L31 3HH, MERSEYSIDE
Date 2013.05.31 2012.05.31
Fixed Assets £ 27,146 + 0.49 % £ 27,013
Tangible Fixed Assets £ 27,146 + 0.49 % £ 27,013
Current Assets £ 826,890 - 3.79 % £ 859,431
Tangible Fixed Assets Depreciation £ 262,625 £ 262,625
Provisions For Liabilities Charges £ 4,284 £ 4,284
Debtors £ 706,864 + 1.64 % £ 695,467
Shareholder Funds £ 534,215 - 6.12 % £ 569,036
Profit Loss Account Reserve £ 444,661 - 7.26 % £ 479,482
Called Up Share Capital £ 40,554 £ 40,554
Net Assets Liabilities Including Pension Asset Liability £ 534,215 - 6.12 % £ 569,036
Total Assets Less Current Liabilities £ 542,931 - 6.03 % £ 577,752
Net Current Assets Liabilities £ 515,785 - 6.35 % £ 550,739
Creditors Due Within One Year £ 311,105 + 0.78 % £ 308,692
Cash Bank In Hand £ 776 - 94.44 % £ 13,964
Stocks Inventory £ 119,250 - 20.5 % £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 289,771 + 0.05 % £ 289,638
Creditors Due After One Year £ 4,432 £ 4,432

Companies near to D. & P. WATSON ltd.

Information about the Private Limited Company D. & P. WATSON 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: 2016.05.24. Reload the data