Watson Gray Limited

Company Name	Watson Gray Limited
Director	David John Lappage
Company Status	Active
Company Number	00984954
Category	Private Limited Company
Incorporation Date	17 July 1970(53 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr David John Lappage
Nationality	British
Status	Current
Appointed	28 October 2005(35 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Mr David John Lappage
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(36 years, 10 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS

Director Name	Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	27 September 1991(21 years, 2 months after company formation)
Appointment Duration	11 months (resigned 22 August 1992)
Role	Company Director
Correspondence Address	15 Chemin Du Vieux Port 1290 Versoix Switzerland

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(21 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Secretary Name	Mr Roy Mort
Nationality	British
Status	Resigned
Appointed	27 September 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	The Oaks 60 Reynards Copse Colchester Essex CO4 4UR

Director Name	Mr David Ronald Wright
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(22 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Byron Drive Wickham Bishops Witham Essex CM8 3ND

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	11 July 1994(24 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(30 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 July 2002(31 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2005)
Role	Finance Executive
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Chrisopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(35 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Smiths Lane Crockham Hill Kent TN8 6RQ

Director Name	Mr Richard David Bryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(35 years after company formation)
Appointment Duration	15 years, 6 months (resigned 29 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1d 1 Wheaton Road Witham Essex CM8 3UJ

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(30 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 October 2005)
Correspondence Address	389 Chiswick High Road London W4 4AL

Contact

Telephone	01376 515081
Telephone region	Braintree

Location

Registered Address	Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Industrial Estate, nr Earls Colne
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Inspectorate Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£281,668
Gross Profit	£107,175
Net Worth	-£1,758,558
Cash	£26,984
Current Liabilities	£1,883,966

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (10 months ago)
Next Return Due	5 August 2024 (2 months, 2 weeks from now)

Filing History

22 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (22 pages)
13 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 December 2020 (22 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
8 March 2021	Registered office address changed from Unit 1D 1 Wheaton Road Witham Essex CM8 3UJ England to Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 8 March 2021 (1 page)
31 January 2021	Termination of appointment of Richard David Bryan as a director on 29 January 2021 (1 page)
19 January 2021	Full accounts made up to 31 December 2019 (20 pages)
17 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
17 December 2019	Director's details changed for Mr Richard David Bryan on 16 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr David John Lappage on 16 December 2019 (2 pages)
16 December 2019	Secretary's details changed for Mr David John Lappage on 16 December 2019 (1 page)
16 December 2019	Director's details changed for Mr Richard David Bryan on 16 December 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
18 September 2019	Change of details for Inspectorate Holdings Plc as a person with significant control on 25 June 2019 (2 pages)
18 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
26 July 2019	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU to Unit 1D 1 Wheaton Road Witham Essex CM8 3UJ on 26 July 2019 (1 page)
21 November 2018	Full accounts made up to 31 December 2017 (21 pages)
19 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 October 2017	Full accounts made up to 31 December 2016 (19 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 December 2016	Auditor's resignation (1 page)
20 December 2016	Auditor's resignation (1 page)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (21 pages)
26 June 2016	Full accounts made up to 31 December 2015 (21 pages)
18 December 2015	Auditor's resignation (1 page)
18 December 2015	Auditor's resignation (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
2 September 2014	Director's details changed for Mr Richard David Bryan on 24 June 2014 (2 pages)
2 September 2014	Director's details changed for Mr Richard David Bryan on 24 June 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
5 August 2014	Director's details changed for Mr David John Lappage on 4 July 2014 (2 pages)
5 August 2014	Secretary's details changed for Mr David John Lappage on 4 July 2014 (1 page)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 September 2012	Full accounts made up to 31 December 2011 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
13 November 2009	Full accounts made up to 31 December 2008 (16 pages)
13 November 2009	Full accounts made up to 31 December 2008 (16 pages)
21 September 2009	Return made up to 14/09/09; full list of members (3 pages)
21 September 2009	Return made up to 14/09/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
17 September 2007	Return made up to 14/09/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
1 August 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
30 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 November 2006	Full accounts made up to 31 December 2005 (15 pages)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
20 September 2006	Location of register of members (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 2 perry road witham essex CM8 3TU (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 2 perry road witham essex CM8 3TU (1 page)
20 September 2006	Location of debenture register (1 page)
27 March 2006	Full accounts made up to 31 December 2004 (15 pages)
27 March 2006	Full accounts made up to 31 December 2004 (15 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New secretary appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 14/09/05; full list of members (2 pages)
5 October 2005	Return made up to 14/09/05; full list of members (2 pages)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2003 (16 pages)
5 July 2005	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 February 2004	Full accounts made up to 31 December 2002 (15 pages)
9 February 2004	Full accounts made up to 31 December 2002 (15 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 October 2003	Return made up to 14/09/03; full list of members (7 pages)
8 October 2003	Return made up to 14/09/03; full list of members (7 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
20 September 2002	Return made up to 14/09/02; full list of members (7 pages)
16 July 2002	New director appointed (3 pages)
16 July 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
30 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
11 October 2000	Return made up to 14/09/00; full list of members (6 pages)
11 October 2000	Return made up to 14/09/00; full list of members (6 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
15 October 1999	Return made up to 14/09/99; no change of members (6 pages)
15 October 1999	Return made up to 14/09/99; no change of members (6 pages)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU (1 page)
19 October 1998	Secretary's particulars changed (1 page)
19 October 1998	Return made up to 14/09/98; full list of members (7 pages)
19 October 1998	Return made up to 14/09/98; full list of members (7 pages)
19 October 1998	Secretary's particulars changed (1 page)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Return made up to 14/09/97; no change of members (6 pages)
1 October 1997	Return made up to 14/09/97; no change of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 November 1996	Company name changed inspectorate watson gray LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Company name changed inspectorate watson gray LIMITED\certificate issued on 22/11/96 (2 pages)
27 September 1996	Return made up to 14/09/96; no change of members (5 pages)
27 September 1996	Return made up to 14/09/96; no change of members (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 September 1995	Return made up to 30/09/95; full list of members (10 pages)
19 September 1995	Return made up to 30/09/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
4 August 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1987	Company name changed watson gray international limite d\certificate issued on 20/10/87 (3 pages)
19 October 1987	Company name changed watson gray international limite d\certificate issued on 20/10/87 (3 pages)
17 July 1970	Incorporation (15 pages)
17 July 1970	Incorporation (15 pages)

Watson Gray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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