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JOHN WATSON (WALPOLE) LIMITED

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

Company details

CHERRY TREE FARM MARKET LANE, WALPOLE ST. ANDREW, WISBECH, CAMBRIDGESHIRE, PE14 7LT

JOHN WATSON (WALPOLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00913291
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.16
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company JOHN WATSON (WALPOLE) LIMITED is a Private Limited Company, registration number 00913291, established in United Kingdom on the 16. August 1967. The company is now active. The company has been in business for 49 years and 3 months. The company is based on CHERRY TREE FARM MARKET LANE, WALPOLE ST. ANDREW, WISBECH, CAMBRIDGESHIRE, PE14 7LT. Business of the company JOHN WATSON (WALPOLE) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "28/01/16 FULL LIST" from the 2016.02.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company JOHN WATSON (WALPOLE) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2009.06.12

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.06
Form type: LATEST SOC
Document description: 06/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, CHERRYTREE FARM, MARKET LANE, WALPOLE ST. ANDREW,, WISBECH, CAMBS., PE14 7LJ
Form type: AD01
Date: 2015.02.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WATSON / 19/02/2013
Form type: CH01
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY AMANDA WATSON
Form type: TM02
Date: 2011.02.21
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SECRETARY APPOINTED MRS HILARY WATSON
Form type: AP03
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WATSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY WATSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WATSON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.12
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN WATSON
Form type: 288b
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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APPOINTMENT TERMINATE, SECRETARY HILARY WATSON LOGGED FORM
Form type: 288b
Date: 2008.04.07
£2.95
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SECRETARY APPOINTED AMANDA MICHELLE WATSON
Form type: 288a
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED ANDREW DAVID WATSON
Form type: 288a
Date: 2008.04.07
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/02
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.31

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Company directors and board members:

HILARY WATSON (current)
Secretary, 2011.02.01
CHERRY TREE FARM MARKET LANE WALPOLE ST. ANDREW , WISBECH
PE14 7LT, CAMBRIDGESHIRE
ENGLAND
ANDREW DAVID WATSON (current)
Director, FARMER, 2008.04.02
WESTWYNS 51 STATION ROAD NORTH , WALPOLE CROSS KEYS
PE34 4HB, NORFOLK
HILARY WATSON (current)
Director, HOUSEWIFE, 1991.01.31
CHERRY TREE FARM MARKET LANE WALPOLE ST ANDREW , WISBECH
PE14 7LT, CAMBRIDGESHIRE
JOHN DAVID WATSON (current)
Director, FARMER, 1991.01.31
CHERRY TREE FARM MARKET LANE WALPOLE ST ANDREW , WISBECH
PE14 7LT, CAMBRIDGESHIRE
AMANDA MICHELLE WATSON (resigned)
Secretary, 2008.04.02 - 2010.11.02
OSTARA 2 STATION ROAD NORTH , WALPOLE CROSS KEYS
PE34 4HB, NORFOLK
JOHN DAVID WATSON (resigned)
Secretary, 1991.01.31 - 2008.04.01
CHERRY TREE FARM MARKET LANE WALPOLE ST ANDREW , WISBECH
PE14 7LT, CAMBRIDGESHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 131,839 + 20.84 % £ 109,104
Tangible Fixed Assets £ 125,744 + 22.07 % £ 103,009
Current Assets £ 72,281 + 15.74 % £ 62,451
Tangible Fixed Assets Depreciation £ 94,323 - 0.35 % £ 94,658
Provisions For Liabilities Charges £ 6,546 - 17.77 % £ 7,961
Debtors £ 3,180 + 93.9 % £ 1,640
Shareholder Funds £ 169,689 + 16.25 % £ 145,971
Profit Loss Account Reserve £ 168,689 + 16.36 % £ 144,971
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 169,689 + 16.25 % £ 145,971
Total Assets Less Current Liabilities £ 176,235 + 14.49 % £ 153,932
Net Current Assets Liabilities £ 44,396 - 0.96 % £ 44,828
Creditors Due Within One Year £ 27,885 + 58.23 % £ 17,623
Cash Bank In Hand £ 58,146 + 108.15 % £ 27,934
Stocks Inventory £ 10,955 - 66.68 % £ 32,877
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 220,067 + 11.33 % £ 197,667
Investments Fixed Assets £ 95 £ 95

Companies near to JOHN WATSON (WALPOLE) ltd.

Information about the Private Limited Company JOHN WATSON (WALPOLE) 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: 2016.06.16. Reload the data