| Company Name | North Cotes Farm,Limited |
|---|---|
| Directors | David Clifford Watts and Wyndham Richard Watts |
| Company Status | Active |
| Company Number | 00391977 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1944(79 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr David Clifford Watts |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(47 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| 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 | 12 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 | Mr Wyndham Richard Watts |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2018(73 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Quarry Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Watts House Carnaby Ind. Estate, Lancaster Road Carnaby Bridlington East Riding Of Yorkshire YO15 3QY |
| 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 | 01 April 2002(57 years, 3 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 05 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millenium House Carnaby Bridlington East Yorkshire YO16 4UN |
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 |
Shareholders
| 5 at £1 | Mr D.c. Watts 5.00% Ordinary |
|---|---|
| 5 at £1 | Mrs C.a. Watts 5.00% Ordinary |
| 41 at £1 | Trustees Of Robert Watts Family Trust 41.00% Ordinary |
| 27 at £1 | Executors Of I. Watts 27.00% Ordinary |
| 22 at £1 | Executors Of W.c. Watts 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £511,817 |
| Cash | £169,537 |
| Current Liabilities | £25,800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Charges
| 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 M27C 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 |
|---|
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) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 January 2019 | Cancellation of shares. Statement of capital on 5 October 2018
|
| 9 January 2019 | Cessation of Carol Ann Watts as a person with significant control on 5 October 2018 (1 page) |
| 9 January 2019 | Change of details for Mr David Clifford Watts as a person with significant control on 5 October 2018 (2 pages) |
| 9 January 2019 | Change of details for Mr Wyndham Richard Watts as a person with significant control on 5 October 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 26 November 2018 | Resolutions
|
| 26 November 2018 | Purchase of own shares. (3 pages) |
| 26 November 2018 | Purchase of own shares. (3 pages) |
| 5 November 2018 | Resolutions
|
| 26 October 2018 | Termination of appointment of Carol Watts as a director on 5 October 2018 (1 page) |
| 26 October 2018 | Statement of capital following an allotment of shares on 5 October 2018
|
| 26 October 2018 | Appointment of Mr Wyndham Richard Watts as a director on 5 October 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 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 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 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
|
| 15 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 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
|
| 13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 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
|
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 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 1 (3 pages) |
| 23 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 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) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 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) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Return made up to 21/12/06; full list of members (8 pages) |
| 24 January 2007 | Return made up to 21/12/06; full list of members (8 pages) |
| 20 February 2006 | Return made up to 21/12/05; full list of members
|
| 20 February 2006 | Return made up to 21/12/05; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Return made up to 21/12/04; full list of members
|
| 10 January 2005 | Return made up to 21/12/04; full list of members
|
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 13 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 22 January 2003 | Return made up to 21/12/02; full list of members (8 pages) |
| 22 January 2003 | Return made up to 21/12/02; full list of members (8 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Return made up to 21/12/01; full list of members
|
| 5 July 2002 | Return made up to 21/12/01; full list of members
|
| 5 July 2002 | New director appointed (2 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Return made up to 21/12/00; full list of members
|
| 1 February 2001 | Return made up to 21/12/00; full list of members
|
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 18 January 2000 | Return made up to 21/12/99; full list of members
|
| 18 January 2000 | Return made up to 21/12/99; full list of members
|
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 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) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 January 1997 | Return made up to 21/12/96; no change of members
|
| 2 January 1997 | Return made up to 21/12/96; no change of members
|
| 2 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 January 1996 | Return made up to 21/12/95; full list of members (7 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 January 1996 | Return made up to 21/12/95; full list of members (7 pages) |