Company NameMark Watchorn Limited
DirectorMark Watchorn
Company StatusActive
Company Number07921924
CategoryPrivate Limited Company
Incorporation Date24 January 2012(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Mark Watchorn
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge Beacon End Farm House
London Road Stanway
Colchester
Essex
CO3 0NQ
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressThe Lodge Beacon End Farm House
London Road Stanway
Colchester
Essex
CO3 0NQ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardStanway
Built Up AreaColchester

Shareholders

1 at £1Mark Watchorn
100.00%
Ordinary

Financials

Year2014
Net Worth£5,631
Cash£19,455
Current Liabilities£59,595

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2024Confirmation statement made on 24 January 2024 with updates (4 pages)
30 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
20 February 2023Confirmation statement made on 24 January 2023 with updates (4 pages)
24 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
21 February 2022Confirmation statement made on 24 January 2022 with updates (4 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
22 March 2021Confirmation statement made on 24 January 2021 with updates (4 pages)
2 November 2020Micro company accounts made up to 31 January 2020 (5 pages)
2 March 2020Confirmation statement made on 24 January 2020 with updates (4 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
1 March 2019Confirmation statement made on 24 January 2019 with updates (4 pages)
30 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
1 February 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
9 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
(3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
6 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
(3 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
26 March 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
26 March 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
1 February 2012Appointment of Mark Watchorn as a director (3 pages)
1 February 2012Appointment of Mark Watchorn as a director (3 pages)
1 February 2012Termination of appointment of Barry Warmisham as a director (2 pages)
1 February 2012Termination of appointment of Barry Warmisham as a director (2 pages)
24 January 2012Incorporation (27 pages)
24 January 2012Incorporation (27 pages)