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Company Information for

19-25 WATTON ROAD (WARE) LIMITED

MRS M HARVEY, 25 WATTON ROAD, WARE, HERTFORDSHIRE, SG12 0AA,
Company Registration Number
04558940
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19-25 Watton Road (ware) Ltd
19-25 WATTON ROAD (WARE) LIMITED was founded on 2002-10-10 and has its registered office in Ware. The organisation's status is listed as "Active". 19-25 Watton Road (ware) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19-25 WATTON ROAD (WARE) LIMITED
 
Legal Registered Office
MRS M HARVEY
25 WATTON ROAD
WARE
HERTFORDSHIRE
SG12 0AA
Other companies in SG12
 
Filing Information
Company Number 04558940
Company ID Number 04558940
Date formed 2002-10-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-10
Return next due 2018-10-24
Type of accounts DORMANT
Last Datalog update: 2017-10-17 21:18:39
Primary Source:Companies House
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Company Officers of 19-25 WATTON ROAD (WARE) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHEDDIE
Director 2015-10-26
TIMOTHY STUART FATHERS
Director 2007-11-30
MARGARET ANN HARVEY
Director 2005-08-19
ASHLEY DAVID JACK HILL
Director 2015-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE ELIZABETH CLARKE
Director 2005-08-19 2014-01-31
CLARE ELIZABETH CLARKE
Company Secretary 2005-08-19 2014-01-31
NICHOLAS JOHN WADGE
Director 2005-08-19 2013-02-14
PAUL DAVID STANSFIELD
Director 2005-08-19 2007-11-30
PETER ALISTAIR FAWCETT
Director 2002-10-10 2005-08-19
SANDRA DAWN FAWCETT
Director 2002-10-10 2005-08-19
PETER ALISTAIR FAWCETT
Company Secretary 2002-10-10 2005-08-19
SDG REGISTRARS LIMITED
Nominated Director 2002-10-10 2002-10-10
SDG SECRETARIES LIMITED
Nominated Secretary 2002-10-10 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHEDDIE GLAZESAFE LIMITED Director 2005-03-22 CURRENT 2005-03-22 Active
TIMOTHY STUART FATHERS BMW CAR CLUB (GREAT BRITAIN) LIMITED Director 2014-05-10 CURRENT 1982-02-26 Active
TIMOTHY STUART FATHERS ANYM LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2015-09-22

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
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2016-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02AR0110/10/15 NO MEMBER LIST
2015-10-26AP01DIRECTOR APPOINTED MR DANIEL CHEDDIE
2015-10-26AP01DIRECTOR APPOINTED MR ASHLEY DAVID JACK HILL
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN HARVEY / 31/12/2010
2014-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03AR0110/10/14 NO MEMBER LIST
2014-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2014 FROM C/O MRS CLARE E CLARKE 11 ST. ANNES PARK BROXBOURNE HERTFORDSHIRE EN10 7LA
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CLARKE
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY CLARE CLARKE
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WADGE
2013-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-30AR0110/10/13 NO MEMBER LIST
2013-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WADGE / 01/03/2013
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-11AR0110/10/12 NO MEMBER LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-13AR0110/10/11 NO MEMBER LIST
2010-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-12AR0110/10/10 NO MEMBER LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 23 WATTON ROAD WARE HERTFORDSHIRE SG12 0AA
2010-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-30AR0110/10/09 NO MEMBER LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WADGE / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN HARVEY / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART FATHERS / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH CLARKE / 27/11/2009
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE CLARKE / 20/06/2009
2008-10-20363aANNUAL RETURN MADE UP TO 10/10/08
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL STANSFIELD
2008-09-02288aDIRECTOR APPOINTED TIMOTHY STUART FATHERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-16363aANNUAL RETURN MADE UP TO 10/10/07
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-05363aANNUAL RETURN MADE UP TO 10/10/06
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-09363sANNUAL RETURN MADE UP TO 10/10/05
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW DIRECTOR APPOINTED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR
2005-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-16288bDIRECTOR RESIGNED
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sANNUAL RETURN MADE UP TO 10/10/04
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-18363sANNUAL RETURN MADE UP TO 10/10/03
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288bSECRETARY RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19-25 WATTON ROAD (WARE) 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 19-25 WATTON ROAD (WARE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19-25 WATTON ROAD (WARE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 19-25 WATTON ROAD (WARE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 4
Shareholder Funds 2012-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19-25 WATTON ROAD (WARE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19-25 WATTON ROAD (WARE) LIMITED
Trademarks
We have not found any records of 19-25 WATTON ROAD (WARE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-25 WATTON ROAD (WARE) 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 (98000 - Residents property management) as 19-25 WATTON ROAD (WARE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19-25 WATTON ROAD (WARE) 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 19-25 WATTON ROAD (WARE) 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 19-25 WATTON ROAD (WARE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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