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Home > England & Wales Companies > KING WATKINS LIMITED
Company Information for

KING WATKINS LIMITED

THE ISLAND HOUSE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 2DZ,
Company Registration Number
04986829
Private Limited Company
Active

Company Overview

About King Watkins Ltd
KING WATKINS LIMITED was founded on 2003-12-05 and has its registered office in Radstock. The organisation's status is listed as "Active". King Watkins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KING WATKINS LIMITED
 
Legal Registered Office
THE ISLAND HOUSE
MIDSOMER NORTON
RADSTOCK
SOMERSET
BA3 2DZ
Other companies in BA3
 
Filing Information
Company Number 04986829
Company ID Number 04986829
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB639544116  
Last Datalog update: 2024-01-08 02:04:10
Primary Source:Companies House
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Companies with same name KING WATKINS LIMITED
The following companies were found which have the same name as KING WATKINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KING WATKINS CONVENIENCE CORP. 1770 PITKIN AVE Kings BROOKLYN NY 11212 Active Company formed on the 2023-02-28

Company Officers of KING WATKINS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE CHARD
 Company Secretary 2018-04-25
MATTHEW JAMES CHARD
 Director 2003-12-05
GRAEME PAUL KING
 Director 2003-12-05
JAMES ANGUS WELLWOOD WATKINS
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME PAUL KING
 Company Secretary 2003-12-05 2018-04-25
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-12-05 2003-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PAUL KING SOMER VALLEY COMMUNITY RADIO LIMITED Director 2012-06-01 CURRENT 2008-05-19 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
2023-12-15Unaudited abridged accounts made up to 2023-03-31
2023-08-01APPOINTMENT TERMINATED, DIRECTOR GRAEME PAUL KING
2023-08-01DIRECTOR APPOINTED MR SIMON JONATHAN TAPPER
2023-08-01DIRECTOR APPOINTED MR ROBERT THOMAS GRAUTSTUCK
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-04-25Change of details for Mr Matthew James Chard as a person with significant control on 2022-06-13
2023-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-27Solvency Statement dated 22/03/23
2023-03-27Solvency Statement dated 22/03/23
2023-03-27Statement by Directors
2023-03-27Statement by Directors
2023-03-27Statement of capital on GBP 400
2023-03-27Statement of capital on GBP 400
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27RES13Resolutions passed:
  • Re-provisions of articles waived 13/06/2022
  • Resolution of authority to purchase a number of shares
2022-07-27SH06Cancellation of shares. Statement of capital on 2022-06-13 GBP 10,000
2022-07-27SH03Purchase of own shares
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-06-08RES13Resolutions passed:
  • Company business 16/04/2021
  • Resolution of authority to purchase a number of shares
2021-06-04SH06Cancellation of shares. Statement of capital on 2021-04-16 GBP 10,500
2021-06-04SH03Purchase of own shares
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-11-13RES13Resolution of authority to purchase a number of shares'>Resolutions passed:
  • Any provision in the company's articles that would have to be complied with before the terms of the proposed contract may be fulfilled is waived 30/09/2020
  • Resolution of authority to purchase a number of shares
2020-11-13SH06Cancellation of shares. Statement of capital on 2020-09-30 GBP 11,500
2020-11-13SH03Purchase of own shares
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-11RES13Resolutions passed:
  • Provision in articles waived 10/04/2019
  • Resolution of authority to purchase a number of shares
2019-09-11SH06Cancellation of shares. Statement of capital on 2019-04-10 GBP 13,200
2019-09-11SH03Purchase of own shares
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANGUS WELLWOOD WATKINS
2018-10-29SH06Cancellation of shares. Statement of capital on 2018-09-30 GBP 18,600
2018-10-29RES09Resolution of authority to purchase a number of shares
2018-10-29SH03Purchase of own shares
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-05-14SH06Cancellation of shares. Statement of capital on 2018-02-16 GBP 20,500
2018-04-27RES09Resolution of authority to purchase a number of shares
2018-04-27SH03Purchase of own shares
2018-04-26AP03Appointment of Mrs Sarah Jane Chard as company secretary on 2018-04-25
2018-04-26TM02Termination of appointment of Graeme Paul King on 2018-04-25
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 20500
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-11PSC07CESSATION OF GRAEME PAUL KING AS A PSC
2018-04-11PSC07CESSATION OF JAMES ANGUS WELLWOOD WATKINS AS A PSC
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-06-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 21000
2017-05-22SH0604/05/17 STATEMENT OF CAPITAL GBP 21000
2017-05-17RES13PURCHASE OF SHARES 04/05/2017
2017-04-28AA31/03/17 TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 23000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-02AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 23000
2015-12-15AR0105/12/15 FULL LIST
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 23000
2014-12-17AR0105/12/14 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 23000
2013-12-23AR0105/12/13 FULL LIST
2013-10-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-11AR0105/12/12 FULL LIST
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-13AR0105/12/11 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-08AR0105/12/10 FULL LIST
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-21AR0105/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANGUS WELLWOOD WATKINS / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL KING / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CHARD / 21/12/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2005-12-07363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-06-21225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-03-30288cDIRECTOR'S PARTICULARS CHANGED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: TE ISLAND HOUSE, MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ
2004-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-15288aNEW SECRETARY APPOINTED
2004-03-15123NC INC ALREADY ADJUSTED 25/02/04
2004-03-15RES04£ NC 100000/200000 25/02
2004-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bSECRETARY RESIGNED
2004-03-03123£ NC 1000/100000 24/02/04
2004-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-03RES04NC INC ALREADY ADJUSTED 24/02/04
2004-03-0388(2)RAD 05/12/03--------- £ SI 2@1=2 £ IC 1/3
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KING WATKINS 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 KING WATKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KING WATKINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-03-31 £ 96,890
Creditors Due After One Year 2012-03-31 £ 155,468
Creditors Due Within One Year 2013-03-31 £ 88,085
Creditors Due Within One Year 2012-03-31 £ 100,570
Provisions For Liabilities Charges 2013-03-31 £ 4,209
Provisions For Liabilities Charges 2012-03-31 £ 4,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KING WATKINS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 23,000
Called Up Share Capital 2012-03-31 £ 23,000
Cash Bank In Hand 2013-03-31 £ 69,714
Cash Bank In Hand 2012-03-31 £ 48,847
Current Assets 2013-03-31 £ 225,604
Current Assets 2012-03-31 £ 209,551
Debtors 2013-03-31 £ 155,890
Debtors 2012-03-31 £ 160,704
Fixed Assets 2013-03-31 £ 474,602
Fixed Assets 2012-03-31 £ 475,293
Shareholder Funds 2013-03-31 £ 511,022
Shareholder Funds 2012-03-31 £ 424,752
Tangible Fixed Assets 2013-03-31 £ 24,602
Tangible Fixed Assets 2012-03-31 £ 25,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KING WATKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING WATKINS LIMITED
Trademarks
We have not found any records of KING WATKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING WATKINS 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 (69201 - Accounting and auditing activities) as KING WATKINS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where KING WATKINS 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 KING WATKINS 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 KING WATKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA3 2DZ