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Company Information for WATTS FARMS (SALES) LIMITED
Section A Unit 14 Mills Road, Quarry Wood Industrial Estate, Aylesford, KENT, ME20 7NA,
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Company Registration Number
 04731663 Private Limited Company
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Company Overview
About Watts Farms (sales) Ltd
WATTS FARMS (SALES) LIMITED was founded on 2003-04-11 and has its registered office in Aylesford. The organisation's status is listed as "Active". Watts Farms (sales) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| WATTS FARMS (SALES) LIMITED | ||
| Legal Registered Office | ||
| Section A Unit 14 Mills Road Quarry Wood Industrial Estate Aylesford KENT ME20 7NA Other companies in DA14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04731663 | |
|---|---|---|
| Company ID Number | 04731663 | |
| Date formed | 2003-04-11 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-09-30 | |
| Account next due | 2024-09-27 | |
| Latest return | 2024-03-22 | |
| Return next due | 2025-04-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-06-20 11:01:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATTS FARMS (SALES) LIMITED
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Company Officers of WATTS FARMS (SALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH COTTINGHAM |
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AVRIL MARION GRAY |
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EDWARD DONALD BERKERLEY GRAY |
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MICHAEL BERKELEY GRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AVRIL MARION GRAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WONKY GROUP LTD | Director | 2017-11-20 | CURRENT | 2017-08-10 | Active | |
| WATTS FARMS CATERING LIMITED | Director | 2012-11-26 | CURRENT | 2011-10-31 | Active | |
| WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2011-11-11 | Active | |
| THE VEG BOX LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| WATTS FARMS PACKERS LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
| WATTS FARMS CATERING LIMITED | Director | 2012-11-26 | CURRENT | 2011-10-31 | Active | |
| WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2011-11-11 | Active | |
| WATTS FARMS PACKERS LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
| WONKY GROUP LTD | Director | 2017-12-01 | CURRENT | 2017-08-10 | Active | |
| WATTS FARMS CATERING LIMITED | Director | 2012-11-26 | CURRENT | 2011-10-31 | Active | |
| WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2011-11-11 | Active | |
| WATTS FARMS PACKERS LIMITED | Director | 2012-09-10 | CURRENT | 2007-03-29 | Active | |
| THE VEG BOX LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
| WATTS FARMS CATERING LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
| WATTS FARMS PACKERS LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| Previous accounting period shortened from 28/09/22 TO 27/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| Previous accounting period shortened from 29/09/21 TO 28/09/21 | ||
| AA01 | Previous accounting period shortened from 29/09/21 TO 28/09/21 | |
| AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| CH01 | Director's details changed for Dr Edward Donald Berkerley Gray on 2020-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
| CH01 | Director's details changed for Dr Edward Donald Berkerley Gray on 2020-04-01 | |
| PSC05 | Change of details for Watts Farms Fresh Produce Holdings Limited as a person with significant control on 2019-05-28 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047316630008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM Sondix House Sandpit Road Dartford Kent DA1 5BU United Kingdom | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047316630007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047316630006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047316630004 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Joseph Cottingham on 2017-03-22 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Avril Marion Gray on 2016-03-16 | |
| CH01 | Director's details changed for Dr Edward Gray on 2016-01-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARION GRAY / 23/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERKELEY GRAY / 23/04/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AVRIL MARION GRAY on 2015-04-23 | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Joseph Cottingham on 2013-05-21 | |
| AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED DR EDWARD GRAY | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COTTINGHAM / 01/04/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 11/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
| AR01 | 11/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH COTTINGHAM | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM C/O VANTIS MCBRIDES, NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WATTS FARMS LIMITED CERTIFICATE ISSUED ON 09/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: NEXUS HOUSE, 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| ELRES | S369(4) SHT NOTICE MEET 09/11/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 09/11/04 | |
| 363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1109560 | Active | Licenced property: FARNINGHAM HILL ROAD HILL FARM FARNINGHAM DARTFORD FARNINGHAM GB DA4 0JR. Correspondance address: SANDPIT ROAD SONDIX HOUSE DARTFORD GB DA1 5BU | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1109560 | Active | Licenced property: FARNINGHAM HILL ROAD HILL FARM FARNINGHAM DARTFORD FARNINGHAM GB DA4 0JR. Correspondance address: SANDPIT ROAD SONDIX HOUSE DARTFORD GB DA1 5BU |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WATTS FARMS (SALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEED OF DEPOSIT | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of WATTS FARMS (SALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATTS FARMS (SALES) LIMITED
Income
Government Income
Government spend with WATTS FARMS (SALES) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bracknell Forest Council | |
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Cost of Goods Sold |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WATTS FARMS (SALES) 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.
Legal Notices/Action
| Initiating party | WATTS FARMS (SALES) LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | DELTACROWN SOLUTIONS LIMITED | Event Date | 2012-12-05 |
| In the Medaway County Court case number 576 A Petition to wind up the above-named Company of 10 Overcliffe, Gravesend, Kent DA11 0EF presented on 5 December 2012 by WATTS FARMS (SALES) LIMITED of Lone Barn Farm, East Hall Road, Orpington, Kent BR5 4EZ claiming to be a creditor will be heard at the Medway County Court, Anchorage House, 47-67, High Street, Chatham, Kent ME4 4DW on 8 April 2013 at 3.00 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 5 April 2013 . The Petitioners Solicitor is Pitmans LLP of 47 Castle Street, Reading, Berkshire RG1 7SR . (Ref: NXR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATTS FARMS (SALES) 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 WATTS FARMS (SALES) 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. |
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