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A.T.WATKINSON LIMITED

Learn more about A.T.WATKINSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76/78 GOSWELL ROAD, CLERKENWELL, LONDON, EC1V 7DB

A.T.WATKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00721366
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.12
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.29

List of company documents:

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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.12
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WATKINSON / 14/07/2014
Form type: CH01
Date: 2014.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR WATKINSON / 14/07/2014
Form type: CH01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WATKINSON / 14/07/2014
Form type: CH01
Date: 2014.10.14
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SECRETARY'S CHANGE OF PARTICULARS / ANNE WATKINSON / 14/07/2014
Form type: CH03
Date: 2014.10.14
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.12
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.24
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.07
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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DIRECTOR APPOINTED ROBERT ANDREW DIGBY WATKINSON
Form type: AP01
Date: 2010.12.07
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART WATKINSON / 13/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR WATKINSON / 13/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY WATKINSON / 13/07/2010
Form type: CH01
Date: 2010.07.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
Child documents:
Document type: ANNOTATION
Date: 1996.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Child documents:
Document type: ANNOTATION
Date: 1995.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25

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Company directors and board members:

ANNE WATKINSON (current)
Secretary, 2001.08.22
76/78 GOSWELL ROAD CLERKENWELL , LONDON
EC1V 7DB
DAVID GEOFFREY WATKINSON (current)
Director, JEWELLER, 1991.07.13
76/78 GOSWELL ROAD CLERKENWELL , LONDON
EC1V 7DB
GEOFFREY ARTHUR WATKINSON (current)
Director, JEWELLER, 1991.07.13
76/78 GOSWELL ROAD CLERKENWELL , LONDON
EC1V 7DB
IAN STUART WATKINSON (current)
Director, JEWELLER, 1991.07.13
76/78 GOSWELL ROAD CLERKENWELL , LONDON
EC1V 7DB
ROBERT ANDREW DIGBY WATKINSON (current)
Director, JEWELLER, 2010.12.01
76/78 GOSWELL ROAD CLERKENWELL , LONDON
EC1V 7DB
MAURICE LESLIE GRANT (resigned)
Secretary, 1991.07.13 - 2001.08.22
17 NORTH ACRE , BANSTEAD
SM7 2EG, SURREY
MAURICE LESLIE GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 1998.12.15
17 NORTH ACRE , BANSTEAD
SM7 2EG, SURREY

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Information about the Private Limited Company A.T.WATKINSON 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: 2016.05.30. Reload the data