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Home > England & Wales Companies > WATSON (DIESEL) LIMITED
Company Information for

WATSON (DIESEL) LIMITED

90 STAYTON ROAD, SUTTON, SM1 2PU,
Company Registration Number
00897911
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Watson (diesel) Ltd
WATSON (DIESEL) LIMITED was founded on 1967-02-10 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Watson (diesel) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATSON (DIESEL) LIMITED
 
Legal Registered Office
90 STAYTON ROAD
SUTTON
SM1 2PU
Other companies in SW19
 
Filing Information
Company Number 00897911
Company ID Number 00897911
Date formed 1967-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216266867  
Last Datalog update: 2020-04-08 23:58:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATSON (DIESEL) LIMITED
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Company Officers of WATSON (DIESEL) LIMITED

Current Directors
Officer Role Date Appointed
MARGUERITE ROSE WATSON
Company Secretary 1998-07-22
IAN RONALD WATSON
Director 1991-03-31
MARGUERITE ROSE WATSON
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART WATSON
Director 1997-10-01 2014-05-27
NORAH KATHLEEN WATSON
Company Secretary 1991-03-31 1998-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-05DS01Application to strike the company off the register
2020-02-05DS01Application to strike the company off the register
2019-07-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN RONALD WATSON
2019-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WATSON
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Ronian Works Elm Grove Industrial Estate Wimbledon London SW19 4HE
2019-04-06DISS40Compulsory strike-off action has been discontinued
2019-04-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0131/03/14 ANNUAL RETURN FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART WATSON
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART WATSON
2014-01-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WATSON / 31/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITE ROSE WATSON / 31/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD WATSON / 31/03/2010
2010-03-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION FULL
2008-05-20363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-28AA31/03/07 TOTAL EXEMPTION FULL
2007-05-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-28363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-26363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-09-04363aRETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS
2001-04-04288cDIRECTOR'S PARTICULARS CHANGED
2000-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-22363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12288aNEW SECRETARY APPOINTED
1998-09-29288bSECRETARY RESIGNED
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-04-07363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-11-03288aNEW DIRECTOR APPOINTED
1997-06-06AUDAUDITOR'S RESIGNATION
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-03-11363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-30363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-22363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-22363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-26363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-10363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-03-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-04-10AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-04-10363RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS
1989-03-29363RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WATSON (DIESEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATSON (DIESEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1985-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 WATSON (DIESEL) LIMITED

Intangible Assets
Patents
We have not found any records of WATSON (DIESEL) LIMITED registering or being granted any patents
Domain Names

WATSON (DIESEL) LIMITED owns 1 domain names.

watsondiesel.co.uk  

Trademarks
We have not found any records of WATSON (DIESEL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATSON (DIESEL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Surrey County Council 2014-11-10 GBP £1,841 Vehicle Repairs and Maintenance
Surrey County Council 2014-06-30 GBP £67
Surrey County Council 2013-06-30 GBP £1,366
Wandsworth Council 2012-12-03 GBP £900
London Borough of Wandsworth 2012-12-03 GBP £900 SUBCONTRACTORS
Wandsworth Council 2012-03-30 GBP £567
London Borough of Wandsworth 2012-03-30 GBP £567 PURCHASE OF VEHICLE PARTS
Wandsworth Council 2012-02-10 GBP £800
London Borough of Wandsworth 2012-02-10 GBP £800 GENERAL CONTRACT WORK

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WATSON (DIESEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATSON (DIESEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATSON (DIESEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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