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Home > England & Wales Companies > WATFORD REALISATIONS LIMITED
Company Information for

WATFORD REALISATIONS LIMITED

MHA MACINTYRE HUDSON, 6TH FLOOR 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
02463456
Private Limited Company
Liquidation

Company Overview

About Watford Realisations Ltd
WATFORD REALISATIONS LIMITED was founded on 1990-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Watford Realisations Limited is a Private Limited Company registered in 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
WATFORD REALISATIONS LIMITED
 
Legal Registered Office
MHA MACINTYRE HUDSON
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in WD18
 
Previous Names
HUMPHREYS DATA MANAGEMENT LIMITED01/08/2019
Filing Information
Company Number 02463456
Company ID Number 02463456
Date formed 1990-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723011393  
Last Datalog update: 2020-05-20 06:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATFORD REALISATIONS LIMITED
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Company Officers of WATFORD REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
GLYNN HUMPHREYS
Company Secretary 1991-01-26
GLYNN HUMPHREYS
Director 1998-08-24
JUSTIN HUMPHREYS
Director 1991-01-26
MATTHEW HUMPHREYS
Director 1998-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYNN HUMPHREYS HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED Company Secretary 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
GLYNN HUMPHREYS W.H.HUMPHREYS & SON LIMITED Company Secretary 1992-09-21 CURRENT 1961-07-31 Liquidation
GLYNN HUMPHREYS SCAN ON DEMAND LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
GLYNN HUMPHREYS HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
GLYNN HUMPHREYS W.H.HUMPHREYS & SON LIMITED Director 1992-09-21 CURRENT 1961-07-31 Liquidation
JUSTIN HUMPHREYS HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
JUSTIN HUMPHREYS W.H.HUMPHREYS & SON LIMITED Director 1995-05-01 CURRENT 1961-07-31 Liquidation
MATTHEW HUMPHREYS WEST HERTS CHARITY TRUST LIMITED Director 2016-09-19 CURRENT 1975-09-25 Active
MATTHEW HUMPHREYS SCAN ON DEMAND LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
MATTHEW HUMPHREYS HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED Director 2001-05-30 CURRENT 2001-05-30 Active - Proposal to Strike off
MATTHEW HUMPHREYS W.H.HUMPHREYS & SON LIMITED Director 1996-02-12 CURRENT 1961-07-31 Liquidation

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
2023-10-03Voluntary liquidation Statement of receipts and payments to 2023-08-01
2022-10-05Voluntary liquidation Statement of receipts and payments to 2022-08-01
2021-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-01
2021-02-12LIQ10Removal of liquidator by court order
2021-01-29600Appointment of a voluntary liquidator
2021-01-27LIQ10Removal of liquidator by court order
2021-01-25600Appointment of a voluntary liquidator
2020-10-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-01
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-08-19LIQ01Voluntary liquidation declaration of solvency
2019-08-19600Appointment of a voluntary liquidator
2019-08-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-02
2019-08-15RES13Resolutions passed:
  • Change of name 01/08/2019
2019-08-01RES15CHANGE OF COMPANY NAME 01/08/19
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 1 Sydney Road Watford Herts WD18 7XX
2019-07-22AA01Current accounting period extended from 30/04/19 TO 31/07/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 01/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 27/01/2017
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-15AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-16AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-13AR0126/01/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 22/02/2010
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 02/11/2009
2009-02-11363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/05
2005-02-25363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-14363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-04-16363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-22363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-17363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-02-14AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-04363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-04-13363sRETURN MADE UP TO 26/01/99; CHANGE OF MEMBERS
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-10288aNEW DIRECTOR APPOINTED
1998-09-1088(2)RAD 24/08/98--------- £ SI 20@1=20 £ IC 100/120
1998-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-24CERTNMCOMPANY NAME CHANGED SYSTEM EUROPE (REMOVERS) LIMITED CERTIFICATE ISSUED ON 27/07/98
1998-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-01-27363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-05-30288cDIRECTOR'S PARTICULARS CHANGED
1997-03-19363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/96
1996-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-05-17CERTNMCOMPANY NAME CHANGED JUSTIN HUMPHREYS EUROPEAN LIMITE D CERTIFICATE ISSUED ON 20/05/96
1996-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-17363sRETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1995-06-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-18363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-01-31363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-07-15AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-01-19363sRETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to WATFORD REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-08-07
Notices to2019-08-07
Appointmen2019-08-07
Fines / Sanctions
No fines or sanctions have been issued against WATFORD REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATFORD REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-07-31

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 WATFORD REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of WATFORD REALISATIONS LIMITED registering or being granted any patents
Domain Names

WATFORD REALISATIONS LIMITED owns 2 domain names.

scanondemand.co.uk   scan-on-demand.co.uk  

Trademarks
We have not found any records of WATFORD REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATFORD REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as WATFORD REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATFORD REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWATFORD REALISATIONS LIMITEDEvent Date2019-08-07
 
Initiating party Event TypeNotices to
Defending partyWATFORD REALISATIONS LIMITEDEvent Date2019-08-07
 
Initiating party Event TypeAppointmen
Defending partyWATFORD REALISATIONS LIMITEDEvent Date2019-08-07
Name of Company: WATFORD REALISATIONS LIMITED Company Number: 02463456 Nature of Business: Removal company Previous Name of Company: Humphreys Data Management Limited Registered office: New Bridge Str…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATFORD REALISATIONS 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 WATFORD REALISATIONS 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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