Active - Proposal to Strike off
Company Information for ROGER WATSON LIMITED
1 & 2 THORLEY HALL STABLES, THORLEY, BISHOPS STORTFORD, HERTS, CM23 4BE,
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Company Registration Number
04491199
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ROGER WATSON LIMITED | |
Legal Registered Office | |
1 & 2 THORLEY HALL STABLES THORLEY BISHOPS STORTFORD HERTS CM23 4BE Other companies in CM23 | |
Company Number | 04491199 | |
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Company ID Number | 04491199 | |
Date formed | 2002-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/10/2020 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-06 16:01:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROGER WATSON LLC | 3354 HWY 4 JAY FL 32565 | Inactive | Company formed on the 2014-09-16 | |
ROGER WATSON L.L.C. | 3354 HWY 4 JAY FL 32565 | Inactive | Company formed on the 2007-01-04 |
Officer | Role | Date Appointed |
---|---|---|
ROGER WATSON |
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ROGER PETER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENTHAM SOFTWARE LIMITED |
Company Secretary | ||
BENTHAM SOFTWARE LIMITED |
Company Secretary | ||
ELS ACCOUNTING LTD |
Company Secretary | ||
ROBERT EVELYN BARING E L S ACCOUNTING LTD |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEN PRESS LIMITED | Director | 2013-12-18 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
STATISTICS FOR EDUCATION LTD | Director | 1996-10-08 | CURRENT | 1996-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA01 | Previous accounting period extended from 31/07/18 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA | |
LATEST SOC | 16/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roger Peter Watson on 2013-04-01 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Mr Roger Watson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENTHAM SOFTWARE LIMITED | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENTHAM SOFTWARE LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WATSON / 23/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 23/07/2010 | |
AR01 | 22/07/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WATSON / 01/10/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2010 FROM 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER WATSON / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ELS ACCOUNTING LTD | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LTD / 01/07/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 3,781 |
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Creditors Due Within One Year | 2012-08-01 | £ 19,214 |
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 ROGER WATSON LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Current Assets | 2013-07-31 | £ 5,822 |
Current Assets | 2012-08-01 | £ 20,012 |
Debtors | 2013-07-31 | £ 4,972 |
Debtors | 2012-08-01 | £ 20,012 |
Fixed Assets | 2013-07-31 | £ 20,061 |
Fixed Assets | 2012-08-01 | £ 20,081 |
Tangible Fixed Assets | 2012-08-01 | £ 81 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ROGER WATSON 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. |