Swanley
Kent
BR8 8NU
Director Name | Joanna Mary Watts |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Beach Avenue Leigh On Sea Essex SS9 1HD |
Director Name | Timothy John Watts |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Beach Avenue Leigh On Sea Essex SS9 1HD |
Website | tim-watts.co.uk |
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Registered Address | C/O Mj Bushell 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
60 at £1 | Timothy Watts 60.00% Ordinary |
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20 at £1 | Joanna Watts 20.00% Ordinary |
20 at £1 | Peter Greening 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£266,354 |
Cash | £596 |
Current Liabilities | £169,791 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 February 2025 (10 months from now) |
15 February 2017 | Delivered on: 17 February 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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11 February 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
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4 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
9 March 2020 | Confirmation statement made on 5 March 2020 with updates (5 pages) |
5 March 2019 | Confirmation statement made on 5 March 2019 with updates (5 pages) |
14 February 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
13 March 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
14 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
17 February 2017 | Registration of charge 075958530001, created on 15 February 2017 (18 pages) |
17 February 2017 | Registration of charge 075958530001, created on 15 February 2017 (18 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 April 2016 | Director's details changed for Timothy John Watts on 11 April 2016 (2 pages) |
11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Director's details changed for Peter John Greening on 11 April 2016 (2 pages) |
11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Director's details changed for Peter John Greening on 11 April 2016 (2 pages) |
11 April 2016 | Director's details changed for Joanna Mary Watts on 11 April 2016 (2 pages) |
11 April 2016 | Director's details changed for Joanna Mary Watts on 11 April 2016 (2 pages) |
11 April 2016 | Director's details changed for Timothy John Watts on 11 April 2016 (2 pages) |
20 October 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 October 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
2 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
2 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
7 April 2011 | Incorporation (50 pages) |
7 April 2011 | Incorporation (50 pages) |