Company NameMartin P Watson Limited
DirectorMartin Peter Watson
Company StatusActive
Company Number08318023
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameDr Martin Peter Watson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(same day as company formation)
RoleOphthalmology
Country of ResidenceUnited Kingdom
Correspondence Address16 Long Park
Amersham
HP6 5LA

Location

Registered AddressThe Counting House Watling Lane
Thaxted
Dunmow
Essex
CM6 2QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Joanna Watson
66.67%
Ordinary
1 at £1Martin Watson
33.33%
Ordinary

Financials

Year2014
Net Worth£34,101
Cash£61,819
Current Liabilities£35,380

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
5 April 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
20 December 2022Change of details for Dr Martin Watson as a person with significant control on 20 December 2022 (2 pages)
13 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
12 December 2022Director's details changed for Dr Martin Peter Watson on 12 December 2022 (2 pages)
25 February 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
3 January 2022Confirmation statement made on 4 December 2021 with no updates (3 pages)
10 February 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
2 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
2 January 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
31 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
31 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
31 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
16 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
1 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
1 January 2017Confirmation statement made on 4 December 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 May 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
(3 pages)
5 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
(3 pages)
5 January 2016Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
(3 pages)
6 July 2015Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 3
(3 pages)
1 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 3
(3 pages)
1 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 3
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 August 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 August 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3
(3 pages)
5 August 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3
(3 pages)
5 August 2014Statement of capital following an allotment of shares on 1 January 2014
  • GBP 3
(3 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06
(3 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06
(3 pages)
6 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06
(3 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)