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ROBERT WATSON & SONS (HAULIERS) LIMITED

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

Company details

OAKLEIGH, HOLMES LANE, SELBY, NORTH YORKSHIRE, YO8 3EL

ROBERT WATSON & SONS (HAULIERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01015924
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 5000
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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DIRECTOR APPOINTED MRS ALISON WATSON
Form type: AP01
Date: 2016.02.01
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE WATSON / 01/05/2014
Form type: CH01
Date: 2014.06.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, OAKLEIGH THE HOLMES, SELBY, NORTH YORKSHIRE, YO8 3EL
Form type: AD01
Date: 2013.06.19
£2.95
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SECRETARY APPOINTED ALISON TAYLOR
Form type: AP03
Date: 2013.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHAEL WATSON
Form type: TM02
Date: 2013.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, WILLOW HOUSE, 4 OLD HOUSE GARDENS, WEST HADDLESEY, YO8 8RE
Form type: AD01
Date: 2013.04.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WATSON / 24/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Child documents:
Document type: ANNOTATION
Date: 1995.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.28

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Company directors and board members:

ALISON TAYLOR (current)
Secretary, 2013.03.20
OAKLEIGH HOLMES LANE , SELBY
YO8 3EL, NORTH YORKSHIRE
ENGLAND
ALISON WATSON (current)
Director, 2015.12.31
OAKLEIGH HOLMES LANE , SELBY
YO8 3EL, NORTH YORKSHIRE
JOHN LESLIE WATSON (current)
Director, HAULAGE MANAGER, 2000.03.14
OAKLEIGH HOLMES LANE , SELBY
YO8 3EL, NORTH YORKSHIRE
ENGLAND
JOHN LESLIE WATSON (resigned)
Secretary, HAULAGE MANAGER, 1991.06.05 - 2000.07.01
OAKLEIGH HOLMES LANE , SELBY
YO8 0EL, NORTH YORKSHIRE
RACHAEL WATSON (resigned)
Secretary, 2000.07.01 - 2013.03.20
WILLOW HOUSE 4 OLD HOUSE GARDENS , WEST HADDLESEY
YO8 8RE
FREDA WATSON (resigned)
Director, SECRETARY, 1991.06.05 - 2001.03.23
OAKLEIGH HOLMES LANE , SELBY
YO8 0EL, NORTH YORKSHIRE
RICHARD WATSON (resigned)
Director, MECHANIC, 2000.03.14 - 2007.08.31
WILLOW HOUSE 4 OLD HOUSE GARDENS , WEST HADDLESEY
YO8 8RE
ROBERT WATSON (resigned)
Director, HAULAGE CONTRACTOR, 1991.06.05 - 1999.12.19
OAKLEIGH HOLMES LANE , SELBY
YO8 0EL, NORTH YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 40,700
Current Assets £ 66,557
Tangible Fixed Assets Depreciation £ 38,614
Debtors £ 39,921
Profit Loss Account Reserve £ 53,546
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 58,546
Total Assets Less Current Liabilities £ 58,546
Net Current Assets Liabilities £ 17,846
Creditors Due Within One Year £ 48,711
Cash Bank In Hand £ 17,136
Stocks Inventory £ 9,500
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 19,488
Tangible Fixed Assets Additions £ 21,627
Tangible Fixed Assets Cost Or Valuation £ 75,878
Tangible Fixed Assets Depreciation Charged In Period £ 12,424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,849
Creditors Due After One Year £ 13,333

Companies near to ROBERT WATSON & SONS (HAULIERS) ltd.

Information about the Private Limited Company ROBERT WATSON & SONS (HAULIERS) 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: 2016.07.19. Reload the data