Colchester
Essex
CO3 9DR
Director Name | Mr Peter Rowland Watts |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(41 years after company formation) |
Appointment Duration | 31 years, 10 months (closed 25 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Alfells Road Elmstead Colchester CO7 7EH |
Secretary Name | Mr David Maurice Watts |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1997(47 years, 3 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 25 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Jefferson Close Colchester Essex CO3 9DR |
Director Name | Maurice Rowland Watts |
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Date of Birth | April 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(41 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 1997) |
Role | Company Director |
Correspondence Address | 17 Cambridge Road Colchester Essex CO3 3NS |
Secretary Name | Maurice Rowland Watts |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(41 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 March 1997) |
Role | Company Director |
Correspondence Address | 17 Cambridge Road Colchester Essex CO3 3NS |
Director Name | Ann Teresa Willis |
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Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1995(45 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 May 2002) |
Role | Housewife |
Correspondence Address | Barnfield Lodge Elmstead Market Clacton Road Colchester Essex CO7 7DB |
Telephone | 01206 863059 |
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Telephone region | Colchester |
Registered Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
128 at £1 | David Maurice Watts 42.52% Ordinary |
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128 at £1 | Peter Rowland Watts 42.52% Ordinary |
45 at £1 | Executors Of Ann Teresa Willis 14.95% Ordinary |
Year | 2014 |
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Net Worth | £547,027 |
Cash | £542,956 |
Current Liabilities | £3,129 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
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20 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
18 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
17 November 2020 | Registered office address changed from 24 Jefferson Close Colchester Essex CO3 9DR to Warden House 37 Manor Road Colchester Essex CO3 3LX on 17 November 2020 (1 page) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
6 December 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
28 July 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 January 2015 | Resolutions
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29 January 2015 | Resolutions
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1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for David Maurice Watts on 21 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Peter Rowland Watts on 21 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for David Maurice Watts on 21 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Peter Rowland Watts on 21 November 2009 (2 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 21/11/06; full list of members (7 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
17 November 2005 | Return made up to 21/11/05; full list of members
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17 November 2005 | Return made up to 21/11/05; full list of members
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28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
18 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
18 November 2004 | Return made up to 21/11/04; full list of members (7 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
25 November 2003 | Return made up to 21/11/03; full list of members
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25 November 2003 | Return made up to 21/11/03; full list of members
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19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
19 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
7 August 2003 | Ad 06/04/03--------- £ si [email protected]=1 £ ic 300/301 (2 pages) |
7 August 2003 | Nc inc already adjusted 06/04/03 (1 page) |
7 August 2003 | Resolutions
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7 August 2003 | Ad 06/04/03--------- £ si [email protected]=1 £ ic 300/301 (2 pages) |
7 August 2003 | Nc inc already adjusted 06/04/03 (1 page) |
7 August 2003 | Resolutions
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21 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
21 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
26 November 2001 | Return made up to 21/11/01; full list of members
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26 November 2001 | Return made up to 21/11/01; full list of members
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16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
27 November 2000 | Return made up to 21/11/00; full list of members (8 pages) |
27 November 2000 | Return made up to 21/11/00; full list of members (8 pages) |
6 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
6 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
8 December 1999 | Return made up to 01/12/99; full list of members
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8 December 1999 | Return made up to 01/12/99; full list of members
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19 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
9 December 1998 | Return made up to 01/12/98; no change of members
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9 December 1998 | Return made up to 01/12/98; no change of members
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31 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 December 1997 | Return made up to 01/12/97; full list of members
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5 December 1997 | Return made up to 01/12/97; full list of members
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8 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
8 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 April 1997 | New secretary appointed (2 pages) |
27 April 1997 | Secretary resigned;director resigned (1 page) |
27 April 1997 | New secretary appointed (2 pages) |
27 April 1997 | Secretary resigned;director resigned (1 page) |
11 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
11 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
5 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
21 July 1995 | New director appointed (2 pages) |
21 July 1995 | New director appointed (2 pages) |
20 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
20 June 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
5 January 1950 | Incorporation (15 pages) |
5 January 1950 | Incorporation (15 pages) |