Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JULIAN WATSON AGENCY LIMITED
Company Information for

JULIAN WATSON AGENCY LIMITED

2-4 Packhorse Road, Gerrards Cross, BUCKINGHAMSHIRE, SL9 7QE,
Company Registration Number
04368479
Private Limited Company
Active

Company Overview

About Julian Watson Agency Ltd
JULIAN WATSON AGENCY LIMITED was founded on 2002-02-06 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Julian Watson Agency 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
JULIAN WATSON AGENCY LIMITED
 
Legal Registered Office
2-4 Packhorse Road
Gerrards Cross
BUCKINGHAMSHIRE
SL9 7QE
Other companies in SL9
 
Filing Information
Company Number 04368479
Company ID Number 04368479
Date formed 2002-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-31
Return next due 2024-09-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795514102  
Last Datalog update: 2024-05-07 09:13:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JULIAN WATSON AGENCY LIMITED
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.
Companies with same name JULIAN WATSON AGENCY LIMITED
The following companies were found which have the same name as JULIAN WATSON AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JULIAN WATSON AGENCY LLC 26 Watchogue Road New York Staten Island NY 10314 Active Company formed on the 2009-01-05

Company Officers of JULIAN WATSON AGENCY LIMITED

Current Directors
Officer Role Date Appointed
GUIDO EUGENE DAVID PALAU
 Company Secretary 2002-02-06
DIANE KENDAL
 Director 2002-02-06
GUIDO EUGENE DAVID PALAU
 Director 2002-02-06
JULIAN WATSON
 Director 2004-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-02-06 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUIDO EUGENE DAVID PALAU CLEVER PRODUCTIONS LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
GUIDO EUGENE DAVID PALAU GUIDO PALAU HAIR LIMITED Director 1998-06-22 CURRENT 1998-06-22 Active
JULIAN WATSON CLEVER PRODUCTIONS LIMITED Director 2007-07-23 CURRENT 2007-07-23 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
2024-05-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CESSATION OF GUIDO EUGENE DAVID PALAU AS A PERSON OF SIGNIFICANT CONTROL
2023-08-31Change of details for Mr Julian Watson as a person with significant control on 2023-07-13
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-31CESSATION OF DIANE KENDAL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24Resolutions passed:<ul><li>Resolution Purchase by the company approved 13/07/2023</ul>
2023-08-23Cancellation of shares. Statement of capital on 2023-07-13 GBP 60
2023-08-23Purchase of own shares
2023-08-17APPOINTMENT TERMINATED, DIRECTOR DIANE KENDAL
2023-08-17Termination of appointment of Guido Eugene David Palau on 2023-07-13
2023-08-17APPOINTMENT TERMINATED, DIRECTOR GUIDO EUGENE DAVID PALAU
2023-02-15CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-10-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Change of details for Mr Guido Eugene David Palau as a person with significant control on 2022-07-04
2022-07-05Director's details changed for Guido Eugene David Palau on 2022-07-04
2022-07-05CH01Director's details changed for Guido Eugene David Palau on 2022-07-04
2022-07-05PSC04Change of details for Mr Guido Eugene David Palau as a person with significant control on 2022-07-04
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM PO Box 1295 20 Station Road Gerrards Cross SL9 8EL
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-08CH03SECRETARY'S DETAILS CHNAGED FOR GUIDO EUGENE DAVID PALAU on 2018-02-05
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE KENDAL / 02/02/2018
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 02/02/2018
2018-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GUIDO EUGENE DAVID PALAU / 02/02/2018
2018-02-02PSC04PSC'S CHANGE OF PARTICULARS / MR JULIAN WATSON / 02/02/2018
2018-02-02PSC04PSC'S CHANGE OF PARTICULARS / MR GUIDO EUGENE DAVID PALAU / 02/02/2018
2018-02-02PSC04PSC'S CHANGE OF PARTICULARS / MS DIANE KENDAL / 02/02/2018
2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19SH08Change of share class name or designation
2017-07-14RES12Resolution of varying share rights or name
2017-07-14RES1319/12/2016
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-17AR0106/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-12AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-04-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-19AR0106/02/14 ANNUAL RETURN FULL LIST
2013-06-14SH08Change of share class name or designation
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0106/02/13 ANNUAL RETURN FULL LIST
2012-03-06AR0106/02/12 FULL LIST
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-28AR0106/02/11 FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-17AR0106/02/10 FULL LIST
2009-12-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE KENDAL / 01/02/2009
2009-01-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN WATSON / 01/02/2008
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-20363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-03-03363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-12363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-08ELRESS386 DISP APP AUDS 27/03/03
2003-04-08ELRESS366A DISP HOLDING AGM 27/03/03
2003-04-08ELRESS252 DISP LAYING ACC 27/03/03
2003-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/03
2003-04-08363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-05-08CERTNMCOMPANY NAME CHANGED ANOTHER AGENCY LTD. CERTIFICATE ISSUED ON 08/05/02
2002-04-1888(2)RAD 06/02/02--------- £ SI 199@1=199 £ IC 1/200
2002-04-10225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2002-02-13288bSECRETARY RESIGNED
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JULIAN WATSON AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 JULIAN WATSON AGENCY 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
DEBENTURE 2012-02-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-30 £ 835,418
Creditors Due Within One Year 2011-06-30 £ 650,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JULIAN WATSON AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 124,282
Cash Bank In Hand 2011-06-30 £ 180,672
Current Assets 2012-06-30 £ 1,160,721
Current Assets 2011-06-30 £ 974,117
Debtors 2012-06-30 £ 1,036,439
Debtors 2011-06-30 £ 793,445
Shareholder Funds 2012-06-30 £ 340,141
Shareholder Funds 2011-06-30 £ 328,104
Tangible Fixed Assets 2012-06-30 £ 14,838
Tangible Fixed Assets 2011-06-30 £ 4,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JULIAN WATSON AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JULIAN WATSON AGENCY LIMITED
Trademarks
We have not found any records of JULIAN WATSON AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JULIAN WATSON AGENCY 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 (82990 - Other business support service activities n.e.c.) as JULIAN WATSON AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JULIAN WATSON AGENCY 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 JULIAN WATSON AGENCY 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 JULIAN WATSON AGENCY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL9 7QE