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WATSON & SOLE ASSOCIATES LIMITED

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

Company details

97, WESTMEAD ROAD,, SUTTON, SURREY, SM1 4HX

WATSON & SOLE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01024026
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.14
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.10.13

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERMONT / 05/04/2015
Form type: CH01
Date: 2015.09.08
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERMONT / 31/08/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL AMBLER / 31/08/2010
Form type: CH01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / PAUL VERMONT / 31/08/2010
Form type: CH03
Date: 2010.10.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.22
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£ IC 1000/500, 11/10/06, £ SR [email protected]=500
Form type: 169
Date: 2006.11.30
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.26
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
Child documents:
Document type: ANNOTATION
Date: 2003.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.16

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Company directors and board members:

PAUL VERMONT (current)
Secretary, BUILDING SERVICES ENGINEER, 2006.09.07
97, WESTMEAD ROAD, SUTTON , SURREY
SM1 4HX
NEIL AMBLER (current)
Director, ENGINEER, 1997.04.06
97, WESTMEAD ROAD, SUTTON , SURREY
SM1 4HX
PAUL VERMONT (current)
Director, BUILDING SERVICES ENGINEER, 1991.08.31
97, WESTMEAD ROAD, SUTTON , SURREY
SM1 4HX
JOHN SIDNEY SOLE (resigned)
Secretary, BUILDING SERVICES ENGINEER, 1991.08.31 - 2006.09.07
5 FURZE HALL FURZE HILL , KINGSWOOD
KT20 6EP, SURREY
DEREK JOHN HOWARD (resigned)
Director, CHARTERED ENGINEER, 1991.08.31 - 2007.09.30
20 BLACKTHORNE ROAD BOOKHAM , LEATHERHEAD
KT23 4BN, SURREY
JOHN SIDNEY SOLE (resigned)
Director, BUILDING SERVICES ENGINEER, 1991.08.31 - 2006.10.03
5 FURZE HALL FURZE HILL , KINGSWOOD
KT20 6EP, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 67,150
Current Assets £ 424,839
Tangible Fixed Assets Depreciation £ 156,958
Provisions For Liabilities Charges £ 10,288
Debtors £ 268,586
Shareholder Funds £ 377,437
Profit Loss Account Reserve £ 376,937
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 377,437
Total Assets Less Current Liabilities £ 387,725
Net Current Assets Liabilities £ 320,575
Creditors Due Within One Year £ 104,264
Cash Bank In Hand £ 156,253
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 9,623
Tangible Fixed Assets Additions £ 7,416
Tangible Fixed Assets Cost Or Valuation £ 211,085
Tangible Fixed Assets Depreciation Charged In Period £ 19,485
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,669

Companies near to WATSON & SOLE ASSOCIATES ltd.

Information about the Private Limited Company WATSON & SOLE ASSOCIATES 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: 2016.07.20. Reload the data