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GORDON WATSON LIMITED

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

Company details

8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL

GORDON WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 01002585
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL, UK
Form type: AD01
Date: 2010.12.14
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SECRETARY APPOINTED MR SEAN PARKS
Form type: AP03
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY DOMENICO RAIMONDO
Form type: TM02
Date: 2010.12.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WATSON / 31/12/2009
Form type: CH01
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 8 WOLSEY MANSIONS, WOLSEY ROAD, MOOR PARK, MIDDLESEX, HA6 2HL
Form type: 287
Date: 2009.02.09
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SECRETARY'S CHANGE OF PARTICULARS / DOMENICO RAIMONDO / 01/06/2008
Form type: 288c
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.05
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.14
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, THE ANNEXE, BURROUGHS HOUSE, 40 THE BURROUGHS, LONDON NW4 4AP
Form type: 287
Date: 2005.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.20
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.21
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEWIS M.KAPLAN ASSOCIATES LIMITE, D, CERTIFICATE ISSUED ON 30/11/94
Form type: CERTNM
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25

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Company directors and board members:

SEAN PARKS (current)
Secretary, 2010.12.10
8 WOLSEY MANSIONS MAIN AVENUE , MOOR PARK
HA6 2HL, MIDDLESEX
GORDON WATSON (current)
Director, 1992.12.24
GUNTER HALL GUNTER GROVE , LONDON
SW10 0LW
ADELPHI SECRETARIES LIMITED (resigned)
Secretary, 1992.12.24 - 2003.12.01
THE ANNEXE BURROUGHS HOUSE 40 THE BURROUGHS , LONDON
NW4 4AP
DOMENICO RAIMONDO (resigned)
Secretary, 2003.12.01 - 2010.12.10
8 WOLSEY MANSIONS MAIN AVENUE , MOOR PARK
HA6 2HL, MIDDLESEX
UK
Date 2013.09.30 2012.09.30
Fixed Assets £ 19,892 - 18.63 % £ 24,445
Tangible Fixed Assets £ 19,892 - 18.63 % £ 24,445
Current Assets £ 1,326,921 - 1.66 % £ 1,349,262
Tangible Fixed Assets Depreciation £ 76,855 + 6.3 % £ 72,302
Provisions For Liabilities Charges £ 2,145 - 14.37 % £ 2,505
Debtors £ 43,912 - 42.9 % £ 76,898
Shareholder Funds £ 788,325 + 8.96 % £ 723,471
Profit Loss Account Reserve £ 788,225 + 8.97 % £ 723,371
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 788,325 + 8.96 % £ 723,471
Total Assets Less Current Liabilities £ 790,470 + 8.88 % £ 725,976
Net Current Assets Liabilities £ 770,578 + 9.84 % £ 701,531
Creditors Due Within One Year £ 556,343 - 14.11 % £ 647,731
Cash Bank In Hand £ 207 - 79.13 % £ 992
Stocks Inventory £ 1,282,802 + 0.9 % £ 1,271,372
Tangible Fixed Assets Cost Or Valuation £ 96,747 £ 96,747

Companies near to GORDON WATSON ltd.

Information about the Private Limited Company GORDON 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: 2016.07.18. Reload the data