Company Information for W.CLIFFORD WATTS LIMITED
WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO15 3QY,
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Company Registration Number
00391968
Private Limited Company
Active |
Company Name | |
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W.CLIFFORD WATTS LIMITED | |
Legal Registered Office | |
WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD CARNABY BRIDLINGTON EAST RIDING OF YORKSHIRE YO15 3QY Other companies in YO16 | |
Company Number | 00391968 | |
---|---|---|
Company ID Number | 00391968 | |
Date formed | 1944-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 18:04:09 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL THOMPSON |
||
CAROL WATTS |
||
DAVID CLIFFORD WATTS |
||
WYNDHAM RICHARD WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ADAMSON |
Company Secretary | ||
ROBERT WYNDHAM WATTS |
Director | ||
IRENE WATTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEWALL QUARRIES CO.,LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1926-06-25 | Dissolved 2017-04-04 | |
BRIDLINGTON COUNTY GARAGES LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1959-07-14 | Active | |
DESMOND HEATON LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1950-04-05 | Active - Proposal to Strike off | |
HARROWMAJOR LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
WATTS CONTRACTING LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1998-08-07 | Active | |
"LANDLIMES" LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1942-10-09 | Active - Proposal to Strike off | |
MARSHALL QUARRY PRODUCTS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1996-06-07 | Active | |
NORTH COTES FARM,LIMITED | Company Secretary | 2008-09-12 | CURRENT | 1944-12-19 | Active | |
NORTH COTES FARM,LIMITED | Director | 2002-04-01 | CURRENT | 1944-12-19 | Active | |
MARSHALL QUARRY PRODUCTS LIMITED | Director | 1996-06-12 | CURRENT | 1996-06-07 | Active | |
WHITEWALL QUARRIES CO.,LIMITED | Director | 2011-08-16 | CURRENT | 1926-06-25 | Dissolved 2017-04-04 | |
HARROWMAJOR LIMITED | Director | 2000-09-28 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
WATTS CONTRACTING LIMITED | Director | 1998-09-08 | CURRENT | 1998-08-07 | Active | |
MARSHALL QUARRY PRODUCTS LIMITED | Director | 1996-06-12 | CURRENT | 1996-06-07 | Active | |
BRIDLINGTON COUNTY GARAGES LIMITED | Director | 1992-01-10 | CURRENT | 1959-07-14 | Active | |
NORTH COTES FARM,LIMITED | Director | 1992-01-10 | CURRENT | 1944-12-19 | Active | |
BRIDLINGTON RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2015-03-13 | CURRENT | 2005-04-12 | Active | |
DESMOND HEATON LIMITED | Director | 2001-01-27 | CURRENT | 1950-04-05 | Active - Proposal to Strike off | |
HARROWMAJOR LIMITED | Director | 2000-09-28 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
WATTS CONTRACTING LIMITED | Director | 1998-09-08 | CURRENT | 1998-08-07 | Active | |
MARSHALL QUARRY PRODUCTS LIMITED | Director | 1996-06-12 | CURRENT | 1996-06-07 | Active | |
WHITEWALL QUARRIES CO.,LIMITED | Director | 1992-01-10 | CURRENT | 1926-06-25 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF WYNDHAM RICHARD WATTS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Www and K Watts Limited as a person with significant control on 2024-07-03 | ||
CESSATION OF DAVID CLIFFORD WATTS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003919680007 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM 118/122 Scarborough Rd Bridlington YO16 7NU | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WATTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF CAROL ANN WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 06/10/18 STATEMENT OF CAPITAL GBP 586 | |
RES14 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 293 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003919680007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 293 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 293 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG04 | 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 | |
MG04 | 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 | |
MG04 | 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 | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM RICHARD WATTS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD WATTS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WATTS / 18/01/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WYNDHAM WATTS / 01/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN ADAMSON | |
288a | SECRETARY APPOINTED MR PAUL THOMPSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/00 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.CLIFFORD WATTS LIMITED
W.CLIFFORD WATTS LIMITED owns 1 domain names.
wcliffordwatts.co.uk
The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as W.CLIFFORD WATTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |