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Company Information for

WATSON HELSBY LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT,
Company Registration Number
03794540
Private Limited Company
Active

Company Overview

About Watson Helsby Ltd
WATSON HELSBY LIMITED was founded on 1999-06-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Watson Helsby Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
WATSON HELSBY LIMITED
 
Legal Registered Office
ARTEMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
MK1 1PT
Other companies in MK9
 
Filing Information
Company Number 03794540
Company ID Number 03794540
Date formed 1999-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts 
VAT Number /Sales tax ID GB739771290  
Last Datalog update: 2018-11-05 05:24:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATSON HELSBY LIMITED
The accountancy firm based at this address is REID & CO. CORPORATE SERVICES LIMITED

Company Officers of WATSON HELSBY LIMITED

Current Directors
Officer Role Date Appointed
REID & CO PROFESSIONAL SERVICES LIMITED
Nominated Secretary 1999-06-23
NICHOLAS JOHN HELSBY
Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEE JANE CAYHILL
Director 2008-07-01 2014-10-30
REID & CO CORPORATE SERVICES LIMITED
Nominated Director 1999-06-23 2000-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REID & CO PROFESSIONAL SERVICES LIMITED NEST EUROPE LIMITED Nominated Secretary 1998-07-15 CURRENT 1998-07-15 Active
REID & CO PROFESSIONAL SERVICES LIMITED BLUE MOUNTAIN SYSTEMS LTD. Nominated Secretary 1998-01-20 CURRENT 1998-01-20 Dissolved 2013-08-10
REID & CO PROFESSIONAL SERVICES LIMITED CAPPEL NORROW LIMITED Nominated Secretary 1997-11-07 CURRENT 1997-11-07 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED XAMINE LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED PREMIER ENGINEERING SUPPLIES (GRANTHAM) LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-06-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED H.S.T. PROPERTY SERVICES LIMITED Nominated Secretary 1996-10-24 CURRENT 1996-10-24 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED STAPLEFORD MANAGEMENT LIMITED Nominated Secretary 1996-05-31 CURRENT 1996-05-31 Active

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
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 211
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN HELSBY
2017-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM WITAN COURT 305 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1EH
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 211
2016-07-18AR0123/06/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 211
2015-07-14AR0123/06/15 FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DEE CAYHILL
2015-04-16AA01PREVEXT FROM 31/07/2014 TO 31/01/2015
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 211
2014-07-15AR0123/06/14 FULL LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HELSBY / 02/09/2011
2014-01-27AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-27AR0123/06/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-14AR0123/06/12 FULL LIST
2012-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 23/06/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HELSBY / 23/06/2012
2012-03-08AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0123/06/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HELSBY / 01/04/2011
2010-07-19AR0123/06/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-28AR0123/06/09 FULL LIST
2009-10-06AP01DIRECTOR APPOINTED DEE CAYHILL
2009-04-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-26363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-13363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-11-09363aRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-23363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-10363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-08-20123£ NC 101000/102000 25/04/02
2002-08-20RES04NC INC ALREADY ADJUSTED 25/04/02
2002-08-2088(2)RAD 25/04/02--------- £ SI 10@1=10 £ IC 200/210
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-28225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02
2001-10-28RES04£ NC 100000/101000 30/06
2001-10-28123NC INC ALREADY ADJUSTED 30/06/01
2001-10-2888(2)RAD 30/06/01--------- £ SI 100@1=100 £ IC 100/200
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-31288bDIRECTOR RESIGNED
2000-07-31363aRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-08-16288bDIRECTOR RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-2088(2)RAD 01/07/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to WATSON HELSBY 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 HELSBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-05-23 Outstanding STUART ANTHONY LIPTON
RENT DEPOSIT DEED 2001-09-12 Outstanding STUART ANTHONY LIPTON
Creditors
Creditors Due Within One Year 2012-08-01 £ 186,902
Creditors Due Within One Year 2011-08-01 £ 115,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 HELSBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 210
Called Up Share Capital 2011-08-01 £ 210
Cash Bank In Hand 2012-08-01 £ 73,923
Cash Bank In Hand 2011-08-01 £ 38,891
Current Assets 2012-08-01 £ 216,936
Current Assets 2011-08-01 £ 136,707
Debtors 2012-08-01 £ 143,013
Debtors 2011-08-01 £ 97,816
Fixed Assets 2012-08-01 £ 909
Fixed Assets 2011-08-01 £ 3,129
Shareholder Funds 2012-08-01 £ 30,943
Shareholder Funds 2011-08-01 £ 24,252
Tangible Fixed Assets 2012-08-01 £ 909
Tangible Fixed Assets 2011-08-01 £ 3,129

Debtors and other cash assets

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

WATSON HELSBY LIMITED owns 1 domain names.

watsonhelsby.co.uk  

Trademarks
We have not found any records of WATSON HELSBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATSON HELSBY 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 (78200 - Temporary employment agency activities) as WATSON HELSBY LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where WATSON HELSBY 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 HELSBY 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 HELSBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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