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HERRICK WATSON LIMITED

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

Company details

8 HIGH ST, SKEGNESS, LINCS, PE25 3NW

HERRICK WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 00742524
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47630 - Retail sale of music and video recordings in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 3600
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEAL WATSON / 19/05/2014
Form type: CH01
Date: 2014.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN MAGER / 19/05/2014
Form type: CH01
Date: 2014.06.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR STANLEY WATSON
Form type: TM01
Date: 2013.05.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WATSON / 04/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEAL WATSON / 04/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN MAGER / 04/05/2010
Form type: CH01
Date: 2010.06.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01
Form type: 225(1)
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.12

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Company directors and board members:

ROBERT KEAL WATSON (current)
Secretary, 1991.05.04
THE KYLES 21 OCEAN AVENUE , SKEGNESS
PE25 3DN, LINCOLNSHIRE
JANET HELEN MAGER (current)
Director, CO SECRETARY, 2000.11.10
8 HIGH ST SKEGNESS , LINCS
PE25 3NW
ROBERT KEAL WATSON (current)
Director, COMPANY DIRECTOR, 2000.11.10
8 HIGH ST SKEGNESS , LINCS
PE25 3NW
STANLEY WATSON (resigned)
Director, TELEVISION ENGINEER, 1991.05.04 - 2012.07.13
42 LAYTHORPE AVENUE , SKEGNESS
PE25 3BX, LINCOLNSHIRE
Date 2015.01.31
Tangible Fixed Assets £ 1,076
Current Assets £ 126,033
Tangible Fixed Assets Depreciation £ 57,854
Provisions For Liabilities Charges £ 215
Shareholder Funds £ 107,272
Profit Loss Account Reserve £ 103,672
Called Up Share Capital £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 107,272
Total Assets Less Current Liabilities £ 107,487
Net Current Assets Liabilities £ 106,411
Creditors Due Within One Year £ 19,622
Cash Bank In Hand £ 76,091
Stocks Inventory £ 46,258
Share Capital Allotted Called Up Paid £ 3,600
Number Shares Allotted £ 3,600
Tangible Fixed Assets Cost Or Valuation £ 58,769
Tangible Fixed Assets Depreciation Charged In Period £ 161

Companies near to HERRICK WATSON ltd.

Information about the Private Limited Company HERRICK 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: 2016.06.01. Reload the data