W. Watson (Contractors) Limited

Company Name	W. Watson (Contractors) Limited
Directors	Wilfred Geoffrey Watson and Richard Geoffrey Watson
Company Status	Active
Company Number	00556799
Category	Private Limited Company
Incorporation Date	2 November 1955(68 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Wilfred Geoffrey Watson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(36 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Foxwood Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LP

Director Name	Mr Richard Geoffrey Watson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2012(56 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LP

Secretary Name	Mrs Debbie Jayne Watson
Status	Current
Appointed	24 January 2012(56 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	Rivendell Park Drive Sprotbrough Doncaster DN5 7LP

Director Name	Mr Kenneth John Watson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 10 August 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Estate House 35 Main Street Sprotbrough Doncaster South Yorkshire DN5 7RH

Director Name	Olive Watson
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 April 1995)
Role	Company Director
Correspondence Address	Redroofs Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LP

Secretary Name	Kenneth John Watson
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	The Beeches Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LP

Secretary Name	Miss Lynn Scott
Nationality	British
Status	Resigned
Appointed	08 February 1995(39 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 December 2008)
Role	Company Director
Correspondence Address	28 Pepper Close Kimberworth Park Rotherham South Yorkshire S61 3DA

Secretary Name	Mr David Michael Dalton
Status	Resigned
Appointed	02 December 2008(53 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2010)
Role	Accountant
Correspondence Address	3 Alston Close Silkstone Barnsley South Yorkshire S75 4NW

Location

Registered Address	Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,787
Cash	£199
Current Liabilities	£124,809

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

15 June 1990	Delivered on: 21 June 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the west of tickhill rd, balby, doncaster t/no syk 247424 freehold property K.a land & buildings to the west of tickhill rd, doncaster and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 December 1988	Delivered on: 10 January 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a 9 station rd, rawcliffe humberside t/nos hs 90145 and hs 78786 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 September 1987	Delivered on: 29 September 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north side of batty lane south howden humberside tn nos 102283 & hs 112641 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 December 1984	Delivered on: 11 December 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h & l/h properties fixed and floating charge undertaking and all property and assets present and future including goodwill and bookdebts. By way of a legal mortgage over plot of land in and having a frontage of 35 feet or thereabouts to fickhill road balby doncaster south yorkshire and also all offices and industrial units erected thereon k/a units 6, 22 and 23 clayfields industrial estate clayfields off tickhill road balby doncaster south yorkshire and the proceeds of sale thereof. Outstanding
14 May 1986	Delivered on: 22 May 1986 Satisfied on: 16 June 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising 6.45 acres or thereabouts situate on the north side of batty lane howden and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1980	Delivered on: 14 July 1980 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or wilfred watson (construction) limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 May 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
13 March 2019	Change of details for Mr Richard Geoffrey Watson as a person with significant control on 31 January 2018 (2 pages)
13 March 2019	Cessation of Wilfred Geoffrey Watson as a person with significant control on 31 January 2018 (1 page)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 16,986 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 16,986 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 16,986 (5 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 16,986 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 December 2014	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 16 December 2014 (1 page)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 16,986 (5 pages)
21 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 16,986 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 February 2012	Appointment of Mr Richard Geoffrey Watson as a director (2 pages)
24 February 2012	Appointment of Mr Richard Geoffrey Watson as a director (2 pages)
24 February 2012	Appointment of Mrs Debbie Jayne Watson as a secretary (2 pages)
24 February 2012	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE United Kingdom on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE United Kingdom on 24 February 2012 (1 page)
24 February 2012	Appointment of Mrs Debbie Jayne Watson as a secretary (2 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
1 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 June 2011	Registered office address changed from Clayfields, Tickhill Road, Balby, Doncaster DN4 8QG on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 June 2011	Registered office address changed from Clayfields, Tickhill Road, Balby, Doncaster DN4 8QG on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Clayfields, Tickhill Road, Balby, Doncaster DN4 8QG on 1 June 2011 (1 page)
8 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
8 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
3 November 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (3 pages)
3 November 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (3 pages)
18 August 2010	Termination of appointment of Kenneth Watson as a director (1 page)
18 August 2010	Termination of appointment of David Dalton as a secretary (1 page)
18 August 2010	Termination of appointment of Kenneth Watson as a director (1 page)
18 August 2010	Termination of appointment of David Dalton as a secretary (1 page)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Wilfred Geoffrey Watson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Wilfred Geoffrey Watson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Kenneth John Watson on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Kenneth John Watson on 31 March 2010 (2 pages)
7 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 December 2008	Secretary appointed mr david michael dalton (1 page)
2 December 2008	Secretary appointed mr david michael dalton (1 page)
2 December 2008	Appointment terminated secretary lynn scott (1 page)
2 December 2008	Appointment terminated secretary lynn scott (1 page)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 March 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
12 March 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
16 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 July 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
19 July 2006	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 April 2006	Return made up to 31/03/06; full list of members (3 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 August 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
26 August 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
27 April 2004	Return made up to 31/03/04; full list of members (8 pages)
27 April 2004	Return made up to 31/03/04; full list of members (8 pages)
15 August 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
15 August 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
26 July 2002	Total exemption full accounts made up to 30 April 2002 (4 pages)
26 July 2002	Total exemption full accounts made up to 30 April 2002 (4 pages)
19 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Total exemption full accounts made up to 30 April 2001 (4 pages)
11 September 2001	Total exemption full accounts made up to 30 April 2001 (4 pages)
14 April 2001	Return made up to 31/03/01; full list of members (6 pages)
14 April 2001	Return made up to 31/03/01; full list of members (6 pages)
18 December 2000	Accounting reference date extended from 01/11/00 to 30/04/01 (1 page)
18 December 2000	Accounting reference date extended from 01/11/00 to 30/04/01 (1 page)
7 June 2000	Full accounts made up to 1 November 1999 (7 pages)
7 June 2000	Full accounts made up to 1 November 1999 (7 pages)
7 June 2000	Full accounts made up to 1 November 1999 (7 pages)
17 April 2000	Return made up to 31/03/00; full list of members (6 pages)
17 April 2000	Return made up to 31/03/00; full list of members (6 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
5 March 1999	Accounts for a dormant company made up to 1 November 1998 (5 pages)
5 March 1999	Accounts for a dormant company made up to 1 November 1998 (5 pages)
5 March 1999	Accounts for a dormant company made up to 1 November 1998 (5 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 April 1998	Return made up to 31/03/98; full list of members (6 pages)
9 February 1998	Accounts for a dormant company made up to 1 November 1997 (5 pages)
9 February 1998	Accounts for a dormant company made up to 1 November 1997 (5 pages)
9 February 1998	Accounts for a dormant company made up to 1 November 1997 (5 pages)
22 April 1997	Return made up to 31/03/97; no change of members (4 pages)
22 April 1997	Return made up to 31/03/97; no change of members (4 pages)
18 March 1997	Accounts for a dormant company made up to 1 November 1996 (5 pages)
18 March 1997	Accounts for a dormant company made up to 1 November 1996 (5 pages)
18 March 1997	Accounts for a dormant company made up to 1 November 1996 (5 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Full accounts made up to 1 November 1995 (11 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Full accounts made up to 1 November 1995 (11 pages)
21 May 1996	Full accounts made up to 1 November 1995 (11 pages)
9 April 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
9 April 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
6 April 1995	Return made up to 31/03/95; full list of members (6 pages)
6 April 1995	Return made up to 31/03/95; full list of members (6 pages)

W. Watson (Contractors) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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