Company Information for D.A. WATTS & SONS LIMITED
UNIT 1, COTTINGHAM WAY, THRAPSTON, NORTHAMPTONSHIRE, NN14 4PL,
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Company Registration Number
03741424
Private Limited Company
Active |
Company Name | |
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D.A. WATTS & SONS LIMITED | |
Legal Registered Office | |
UNIT 1 COTTINGHAM WAY THRAPSTON NORTHAMPTONSHIRE NN14 4PL Other companies in NN14 | |
Company Number | 03741424 | |
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Company ID Number | 03741424 | |
Date formed | 1999-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 19:40:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE WATTS |
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ALAN EDWARD WATTS |
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DEBORAH ANNE WATTS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL JEFFS |
Director | ||
TONY MUTTON |
Director | ||
DAVID ALAN WATTS |
Director | ||
INNES WALTERS |
Director | ||
NICHOLAS PAUL WATTS |
Director | ||
JAMES GEORGE BOULTON |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWLAND DEVELOPMENTS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-09-22 | |
AXIOM AIR PROPELLERS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
AXIOM GENERATORS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
AXIOM KEELS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
AXIOM WATER PROPELLERS LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
NEWMAN AND STOKES LTD | Company Secretary | 2004-11-15 - 2010-08-11 | RESIGNED | 2004-11-15 | Dissolved 2014-09-12 | |
ROWLAND DEVELOPMENTS LIMITED | Director | 2006-08-16 | CURRENT | 2006-05-23 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFS | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD WATTS / 07/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE WATTS / 07/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFS / 07/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE WATTS on 2015-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MUTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AD03 | Registers moved to registered inspection location of Peterbridge House the Lakes Northampton NN4 7HB | |
AD02 | Register inspection address changed to Peterbridge House the Lakes Northampton NN4 7HB | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM Peterbridge House the Lakes Northampton NN4 7HB England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/14 FROM Carlton House High Street Higham Ferrers Rushden Northamptonshire NN10 8BW | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INNES WALTERS | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE WATTS | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS | |
AR01 | 25/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFS / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INNES WALTERS / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MUTTON / 24/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE WATTS / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WATTS / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD WATTS / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WATTS / 24/03/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 25/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE WATTS / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WATTS / 07/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WATTS / 14/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WATTS / 14/04/2009 | |
363a | RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WATTS / 28/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / INNES WALTERS / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEFFS / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WATTS / 28/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONY MUTTON / 01/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/10/03 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 314,832 |
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Creditors Due After One Year | 2012-04-30 | £ 357,289 |
Creditors Due Within One Year | 2013-04-30 | £ 1,663,788 |
Creditors Due Within One Year | 2012-04-30 | £ 1,601,923 |
Provisions For Liabilities Charges | 2013-04-30 | £ 53,313 |
Provisions For Liabilities Charges | 2012-04-30 | £ 65,215 |
Creditors and other liabilities
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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 D.A. WATTS & SONS LIMITED
Current Assets | 2013-04-30 | £ 1,645,233 |
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Current Assets | 2012-04-30 | £ 1,583,493 |
Debtors | 2013-04-30 | £ 1,180,097 |
Debtors | 2012-04-30 | £ 1,254,757 |
Fixed Assets | 2013-04-30 | £ 1,905,188 |
Fixed Assets | 2012-04-30 | £ 1,965,246 |
Secured Debts | 2013-04-30 | £ 730,843 |
Secured Debts | 2012-04-30 | £ 627,980 |
Shareholder Funds | 2013-04-30 | £ 1,518,488 |
Shareholder Funds | 2012-04-30 | £ 1,524,312 |
Stocks Inventory | 2013-04-30 | £ 465,461 |
Stocks Inventory | 2012-04-30 | £ 329,028 |
Tangible Fixed Assets | 2013-04-30 | £ 1,855,788 |
Tangible Fixed Assets | 2012-04-30 | £ 1,907,446 |
Debtors and other cash assets
D.A. WATTS & SONS LIMITED owns 1 domain names.
teakdecking.co.uk
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as D.A. WATTS & SONS 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. |