Suzanne Watson Communications Ltd

Company Name	Suzanne Watson Communications Ltd
Company Status	Active
Company Number	04426622
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)
Previous Name	Approach PR - Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Herman Wouter De Winter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm House Plough Lane Christleton Chester CH3 7PT Wales

Director Name	Mrs Suzanne Rachel Watson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	PR Consultant
Country of Residence	England
Correspondence Address	11 Dale View Ilkley West Yorkshire LS29 9BP

Secretary Name	Mrs Suzanne Rachel Watson
Nationality	British
Status	Current
Appointed	29 April 2002(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Dale View Ilkley West Yorkshire LS29 9BP

Director Name	Mr Colin John Watson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second & Third Floors 32-34 The Grove Ilkley West Yorkshire LS29 9EE

Director Name	Claire Louise Price
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	PR Consultant
Correspondence Address	Brighton Villa 28 Waste Lane Lower Hopton Mirfield West Yorkshire WF14 8NT

Secretary Name	Dr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	approachpr.com
Email address	[email protected]
Telephone	01943 603805
Telephone region	Guiseley

Location

Registered Address	Second & Third Floors 32-34 The Grove Ilkley West Yorkshire LS29 9EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

40 at £1	Suzanne Rachel Watson 39.60% Ordinary A
30 at £1	Herman Wouter De Winter 29.70% Ordinary B
30 at £1	Suzanne Rachel Watson 29.70% Ordinary C
1 at £1	Colin Watson 0.99% Ordinary D

Financials

Year	2014
Net Worth	£8,116
Cash	£15,270
Current Liabilities	£37,557

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
19 September 2023	Termination of appointment of Herman Wouter De Winter as a director on 28 December 2022 (1 page)
19 September 2023	Confirmation statement made on 19 September 2023 with updates (5 pages)
19 September 2023	Cessation of Herman Wouter De Winter as a person with significant control on 28 December 2022 (1 page)
3 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
1 December 2022	Company name changed approach pr - LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
3 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
30 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 November 2019	Register inspection address has been changed from Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB England to First Floor 68 Uppermoor Pudsey LS28 7EX (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 May 2016	Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 101 (8 pages)
11 May 2016	Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB (1 page)
11 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 101 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 101 (8 pages)
8 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 101 (8 pages)
17 April 2015	Director's details changed for Mrs Suzanne Rachel Johns on 31 March 2015 (3 pages)
17 April 2015	Secretary's details changed for Mrs Suzanne Rachel Johns on 31 March 2015 (1 page)
17 April 2015	Secretary's details changed for Mrs Suzanne Rachel Johns on 31 March 2015 (1 page)
17 April 2015	Director's details changed for Mrs Suzanne Rachel Johns on 31 March 2015 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 101 (8 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 101 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
26 July 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (8 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 December 2012	Appointment of Mr Colin John Watson as a director (2 pages)
12 December 2012	Appointment of Mr Colin John Watson as a director (2 pages)
1 October 2012	Registered office address changed from Unit P4, Bradford Design Exchange 42 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD United Kingdom on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Unit P4, Bradford Design Exchange 42 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD United Kingdom on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Unit P4, Bradford Design Exchange 42 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD United Kingdom on 1 October 2012 (2 pages)
14 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for Suzanne Rachel Johns on 1 October 2009 (2 pages)
7 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Registered office address changed from Park Gate House Park Gate Bradford West Yorkshire BD1 5BS on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Suzanne Rachel Johns on 1 October 2009 (2 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Suzanne Rachel Johns on 1 October 2009 (2 pages)
7 May 2010	Registered office address changed from Park Gate House Park Gate Bradford West Yorkshire BD1 5BS on 7 May 2010 (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Registered office address changed from Park Gate House Park Gate Bradford West Yorkshire BD1 5BS on 7 May 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 May 2009	Return made up to 29/04/09; full list of members (4 pages)
26 May 2009	Return made up to 29/04/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
6 May 2008	Return made up to 29/04/08; full list of members (4 pages)
6 May 2008	Return made up to 29/04/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 June 2007	Return made up to 29/04/07; full list of members (3 pages)
4 June 2007	Return made up to 29/04/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
2 May 2006	Return made up to 29/04/06; full list of members (3 pages)
2 May 2006	Return made up to 29/04/06; full list of members (3 pages)
28 December 2005	Registered office changed on 28/12/05 from: parkgate house, parkgate little germany bradford BD1 5BS (1 page)
28 December 2005	Registered office changed on 28/12/05 from: parkgate house, parkgate little germany bradford BD1 5BS (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 5 thomas street heckmondwike west yorkshire WF16 0LS (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 5 thomas street heckmondwike west yorkshire WF16 0LS (1 page)
24 May 2005	Return made up to 29/04/05; full list of members (3 pages)
24 May 2005	Return made up to 29/04/05; full list of members (3 pages)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Registered office changed on 02/05/03 from: unit 26 imex business centre balme road cleckheaton west yorkshire BD19 4EZ (1 page)
2 May 2003	Registered office changed on 02/05/03 from: unit 26 imex business centre balme road cleckheaton west yorkshire BD19 4EZ (1 page)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
29 July 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
5 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Secretary resigned (1 page)
29 April 2002	Incorporation (10 pages)
29 April 2002	Incorporation (10 pages)

Suzanne Watson Communications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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