CHARLES WATSON (IRONMONGERS) LIMITED

CHARLES WATSON (IRONMONGERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARLES WATSON (IRONMONGERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00532657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES WATSON (IRONMONGERS) LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHARLES WATSON (IRONMONGERS) LIMITED located?

    Registered Office Address
    22a Portland Street
    Daybrook
    NG5 6BL Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES WATSON (IRONMONGERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARLES WATSON (HALIFAX) LIMITEDApr 30, 1954Apr 30, 1954

    What are the latest accounts for CHARLES WATSON (IRONMONGERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHARLES WATSON (IRONMONGERS) LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for CHARLES WATSON (IRONMONGERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Registration of charge 005326570003, created on Mar 11, 2024

    35 pagesMR01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Brian Meeks as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of Mr Benjamin James Sansom as a director on Oct 31, 2022

    2 pagesAP01

    Termination of appointment of Robert Michael Sansom as a director on Oct 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Who are the officers of CHARLES WATSON (IRONMONGERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTON, James Victor
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    Secretary
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    198088290001
    MEEKS, Richard Brian
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    EnglandBritish198086460001
    NORTON, James Victor
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    EnglandBritish110999130002
    SANSOM, Benjamin James William
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    EnglandBritish289945940001
    SMITH, Andrew Philip Allchorne
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    EnglandBritish112747080002
    BANCROFT, Nigel
    Worth Way
    Keighley
    BD21 5AJ West Yorkshire
    Secretary
    Worth Way
    Keighley
    BD21 5AJ West Yorkshire
    181737070001
    HENNING, John Karl
    14 Croftlands
    Idle
    BD10 8RW Bradford
    West Yorkshire
    Secretary
    14 Croftlands
    Idle
    BD10 8RW Bradford
    West Yorkshire
    British20921500001
    BANCROFT, Geoffrey Gordon
    Long Reach Trimmingham Lane
    HX2 7PT Halifax
    West Yorkshire
    Director
    Long Reach Trimmingham Lane
    HX2 7PT Halifax
    West Yorkshire
    British2214690001
    BANCROFT, Martin
    Worth Way
    Keighley
    BD21 5AJ West Yorkshire
    Director
    Worth Way
    Keighley
    BD21 5AJ West Yorkshire
    British8494880003
    BANCROFT, Nigel
    Worth Way
    Keighley
    BD21 5AJ West Yorkshire
    Director
    Worth Way
    Keighley
    BD21 5AJ West Yorkshire
    British20921510002
    BANCROFT, Phyliss
    21 Cookson Street
    HD6 2EE Brighouse
    West Yorkshire
    Director
    21 Cookson Street
    HD6 2EE Brighouse
    West Yorkshire
    British21143570002
    BANCROFT, Richard Gordon
    Hunters Hill
    Old Bank Ripponden
    HX6 4DG Halifax
    West Yorkshire
    Director
    Hunters Hill
    Old Bank Ripponden
    HX6 4DG Halifax
    West Yorkshire
    British20921520001
    BANCROFT, Russell
    21 Cookson Street
    HD6 2EE Brighouse
    West Yorkshire
    Director
    21 Cookson Street
    HD6 2EE Brighouse
    West Yorkshire
    British2214680001
    DAVIES, Robert Peter
    27 Wedderburn Road
    HG2 7QH Harrogate
    North Yorkshire
    Director
    27 Wedderburn Road
    HG2 7QH Harrogate
    North Yorkshire
    EnglandBritish48198940003
    SANSOM, Robert Michael
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    Director
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    EnglandBritish17149310004
    TAYLOR, Christopher
    9 Stonegate
    Lady Lane
    BD16 4SA Bingley
    West Yorkshire
    Director
    9 Stonegate
    Lady Lane
    BD16 4SA Bingley
    West Yorkshire
    British40315180001
    WRIGHT, Sydney Edward
    47 Molescroft Road
    HU17 7EG Beverley
    North Humberside
    Director
    47 Molescroft Road
    HU17 7EG Beverley
    North Humberside
    United KingdomBritish50033810001

    Who are the persons with significant control of CHARLES WATSON (IRONMONGERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frank Key Group Limited
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    Apr 06, 2016
    Portland Street
    Daybrook
    NG5 6BL Nottingham
    22a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06371399
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0