| Company Name | H Watson Limited |
|---|---|
| Director | Henry Walker Watson |
| Company Status | Active |
| Company Number | 05963867 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Henry Walker Watson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paradise Cottages Gritts Farm Fridaythorpe Driffield East Yorkshire YO25 9SA |
| Secretary Name | Fiona Bridget Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Paradise Cottages Gritts Farm Fridaythorpe Driffield East Yorkshire YO25 9SA |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.henwatson.com |
|---|
Location
| Registered Address | Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henry Walker Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,984 |
| Cash | £10,147 |
| Current Liabilities | £9,681 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 12 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
| 12 May 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 12 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 1 April 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 14 October 2020 | Confirmation statement made on 11 October 2020 with updates (4 pages) |
| 1 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 12 February 2020 | Registered office address changed from 34-35 Queen Street Bridlington North Humberside YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 15 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 3 April 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 3 April 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Registered office address changed from Atkinsons Accountants 12 Quay Road Bridlington East Yorkshire YO15 2AD England on 11 November 2011 (1 page) |
| 11 November 2011 | Registered office address changed from Atkinsons Accountants 12 Quay Road Bridlington East Yorkshire YO15 2AD England on 11 November 2011 (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for Henry Walker Watson on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Director's details changed for Henry Walker Watson on 14 October 2009 (2 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from c/o atkinsons 60 commercial road hull east yorkshire HU1 2SG (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from c/o atkinsons 60 commercial road hull east yorkshire HU1 2SG (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 11 October 2006 | Incorporation (12 pages) |
| 11 October 2006 | Incorporation (12 pages) |