W.Clifford Watts Limited

Company Name	W.Clifford Watts Limited
Directors	Wyndham Richard Watts and David Clifford Watts
Company Status	Active
Company Number	00391968
Category	Private Limited Company
Incorporation Date	19 December 1944(79 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Wyndham Richard Watts
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(46 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	. Temple House Carnaby Bridlington East Yorkshire YO16 4UN

Director Name	Mr David Clifford Watts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(55 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Carnaby Bridlington East Yorkshire YO16 4UW

Secretary Name	Mr Paul Thompson
Nationality	British
Status	Current
Appointed	19 September 2008(63 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Whitelands Driffield East Yorkshire YO25 5YW

Director Name	Mrs Irene Watts
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(47 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 1992)
Role	Company Director
Correspondence Address	36 Easton Road Bridlington North Humberside YO16 4DA

Director Name	Mr Robert Wyndham Watts
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(47 years after company formation)
Appointment Duration	8 years, 3 months (resigned 26 March 2000)
Role	Company Director
Correspondence Address	Temple Farm Carnaby Bridlington East Yorkshire YO16 4UN

Secretary Name	Mr Kevin Adamson
Nationality	British
Status	Resigned
Appointed	21 December 1991(47 years after company formation)
Appointment Duration	16 years, 8 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Leys 146 Queensgate Bridlington East Yorkshire YO16 6RW

Director Name	Carol Watts
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(47 years, 2 months after company formation)
Appointment Duration	26 years, 7 months (resigned 06 October 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Millenium House Carnaby Bridlington East Yorkshire YO16 4UN

Contact

Website	www.wcwatts.co.uk
Email address	[email protected]
Telephone	01262 675383
Telephone region	Bridlington

Location

Registered Address	Watts House Carnaby Ind. Estate, Lancaster Road Carnaby Bridlington East Riding Of Yorkshire YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,453,006
Cash	£760,967
Current Liabilities	£1,895,843

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

20 May 2016	Delivered on: 26 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Raincliffe grange, malton road, seamer, scarborough, YO12 4PX (title number NYK81718). Outstanding
2 March 1993	Delivered on: 6 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All moneys due or to become due from the company and/or white wall quarries co limited and/or land limes limited and/or north cotes farm limited and/or bridlington county garages limited on any account whatsoever. Particulars: Former station house south cave humberside. Outstanding
2 March 1993	Delivered on: 8 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All moneys due or to become due from the company and/or white wall quarries co limited and/or land limes limited and/or north cotes farm limited and/or bridlington county garages limited on any account whatsoever. Particulars: Beckside farm north cave north humberside. Outstanding
2 March 1993	Delivered on: 8 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All moneys due or to become due from the company and/or white wall quarries co limited and/or land limes limited and/or north cotes farm limited and/or bridlington county garages limited on any account whatsoever. Particulars: Langwith house farm long lane langwith north yorkshire. Outstanding
18 May 1987	Delivered on: 26 May 1987 Satisfied on: 3 March 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land containing 8.284 acres tog, with buildings k/a beckside farm north cave boothferry humberside & a fixed charge over all movable plant machinery implements utensils furniture & equipment. Fully Satisfied
18 January 1993	Delivered on: 18 January 1993 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M26C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1986	Delivered on: 25 September 1986 Satisfied on: 3 March 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage - f/h land containing 396.838 acres or thereabouts together with buildings erected thereon or on some part thereof & k/a - langwith house farm well and snape hambleton N. yorkshire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
8 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
16 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 21 December 2016 with updates (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
26 May 2016	Registration of charge 003919680007, created on 20 May 2016 (7 pages)
26 May 2016	Registration of charge 003919680007, created on 20 May 2016 (7 pages)
6 May 2016	Satisfaction of charge 4 in full (1 page)
6 May 2016	Satisfaction of charge 5 in full (1 page)
6 May 2016	Satisfaction of charge 5 in full (1 page)
6 May 2016	All of the property or undertaking has been released from charge 3 (1 page)
6 May 2016	All of the property or undertaking has been released from charge 3 (1 page)
6 May 2016	Satisfaction of charge 3 in full (1 page)
6 May 2016	Satisfaction of charge 4 in full (1 page)
6 May 2016	Satisfaction of charge 3 in full (1 page)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 293 (6 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 293 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 293 (6 pages)
13 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 293 (6 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 293 (6 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 293 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (10 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
14 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
14 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
14 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
14 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
14 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
31 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
3 February 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
18 January 2010	Director's details changed for Mr David Clifford Watts on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr David Clifford Watts on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Carol Watts on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Wyndham Richard Watts on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Carol Watts on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Wyndham Richard Watts on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Director's change of particulars / wyndham watts / 01/06/2009 (1 page)
2 June 2009	Director's change of particulars / wyndham watts / 01/06/2009 (1 page)
16 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
16 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
22 October 2008	Appointment terminated secretary kevin adamson (1 page)
22 October 2008	Appointment terminated secretary kevin adamson (1 page)
9 October 2008	Secretary appointed mr paul thompson (1 page)
9 October 2008	Secretary appointed mr paul thompson (1 page)
4 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
11 January 2008	Return made up to 21/12/07; full list of members (2 pages)
11 January 2008	Return made up to 21/12/07; full list of members (2 pages)
7 February 2007	Return made up to 21/12/06; full list of members (7 pages)
7 February 2007	Return made up to 21/12/06; full list of members (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
20 February 2006	Return made up to 21/12/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2006	Return made up to 21/12/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (21 pages)
2 February 2006	Accounts for a medium company made up to 31 March 2005 (21 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
3 February 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
10 January 2005	Return made up to 21/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 21/12/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
3 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
13 January 2004	Return made up to 21/12/03; full list of members (10 pages)
13 January 2004	Return made up to 21/12/03; full list of members (10 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
6 February 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
22 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2002	Return made up to 21/12/01; full list of members (7 pages)
8 February 2002	Return made up to 21/12/01; full list of members (7 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
4 February 2002	Accounts for a medium company made up to 31 March 2001 (17 pages)
16 February 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
16 February 2001	Accounts for a medium company made up to 31 March 2000 (18 pages)
1 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
1 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
1 February 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
1 February 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
18 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
18 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (18 pages)
27 January 1999	Full accounts made up to 31 March 1998 (18 pages)
6 January 1999	Return made up to 21/12/98; full list of members (7 pages)
6 January 1999	Return made up to 21/12/98; full list of members (7 pages)
5 February 1998	Full accounts made up to 31 March 1997 (14 pages)
5 February 1998	Full accounts made up to 31 March 1997 (14 pages)
13 January 1997	Accounts for a medium company made up to 31 March 1996 (13 pages)
13 January 1997	Accounts for a medium company made up to 31 March 1996 (13 pages)
2 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 January 1996	Return made up to 21/12/95; full list of members (7 pages)
2 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
2 January 1996	Return made up to 21/12/95; full list of members (7 pages)
2 January 1996	Accounts for a medium company made up to 31 March 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1944	Incorporation (12 pages)
19 December 1944	Incorporation (12 pages)

W.Clifford Watts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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