WATSON'S ANODISING LIMITED

WATSON'S ANODISING LIMITED

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

    Company NameWATSON'S ANODISING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00591057
    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 WATSON'S ANODISING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WATSON'S ANODISING LIMITED located?

    Registered Office Address
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATSON'S ANODISING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WATSON'S ANODISING LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for WATSON'S ANODISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    10 pagesAA

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    Registration of charge 005910570005, created on Oct 30, 2025

    11 pagesMR01

    Satisfaction of charge 005910570004 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on May 08, 2024 with updates

    4 pagesCS01

    Registration of charge 005910570004, created on Apr 30, 2024

    36 pagesMR01

    Cessation of Margery Hill Limited as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Notification of Watsons Manufacturing Ltd as a person with significant control on Apr 30, 2024

    2 pagesPSC02

    Appointment of Mr Neil Antony Leach as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Dominic John Hewins as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Christopher Dale as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr Gareth James Pedley as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Emma Jayne Hudson as a secretary on Apr 30, 2024

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Dale on Sep 01, 2022

    2 pagesCH01

    Termination of appointment of David Ian Watson as a secretary on Sep 01, 2022

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Who are the officers of WATSON'S ANODISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Neil Antony
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    Director
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    EnglandBritish320587530001
    PEDLEY, Gareth James
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    Director
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    EnglandBritish320587520001
    DARWIN, Andrew David
    76 Ivy Park Road Ranmoor
    S10 3LD Sheffield
    South Yorkshire
    Secretary
    76 Ivy Park Road Ranmoor
    S10 3LD Sheffield
    South Yorkshire
    British14246940002
    GRIFFIN, Kerry Patricia
    The Hermitage Sugworth
    Bradfield Dale
    S6 6JA Sheffield
    South Yorkshire
    Secretary
    The Hermitage Sugworth
    Bradfield Dale
    S6 6JA Sheffield
    South Yorkshire
    British19152590001
    HUDSON, Emma Jayne
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    Secretary
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    267667210001
    WATSON, David Ian
    Knoll Farm Aston
    Hope
    S33 6RA Hope Valley
    Secretary
    Knoll Farm Aston
    Hope
    S33 6RA Hope Valley
    British8474300001
    DALE, Christopher
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    Director
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    United KingdomBritish14826390001
    GRIFFIN, Kerry Patricia
    The Hermitage Sugworth
    Bradfield Dale
    S6 6JA Sheffield
    South Yorkshire
    Director
    The Hermitage Sugworth
    Bradfield Dale
    S6 6JA Sheffield
    South Yorkshire
    British19152590001
    GRIFFIN, Nicholas Luckman
    The Hermitage Sugworth
    Bradfield Dale
    S6 6JA Sheffield
    South Yorkshire
    Director
    The Hermitage Sugworth
    Bradfield Dale
    S6 6JA Sheffield
    South Yorkshire
    British19152600001
    HEWINS, Dominic John
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    Director
    Unit 3
    Platts Common Industrial Estate
    S74 9SA Chambers Road
    Hoyland Barnsley
    EnglandBritish169813550003
    HEWINS, John Francis
    The Homestead Shatton
    Bamford
    S33 0BG Sheffield
    South Yorkshire
    Director
    The Homestead Shatton
    Bamford
    S33 0BG Sheffield
    South Yorkshire
    United KingdomBritish27524700001
    JACKSON, Richard Meredith
    10 Norwood Close
    NG17 2EZ Sutton In Ashfield
    Nottinghamshire
    Director
    10 Norwood Close
    NG17 2EZ Sutton In Ashfield
    Nottinghamshire
    EnglandBritish9767910001

    Who are the persons with significant control of WATSON'S ANODISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chambers Road
    Hoyland
    S74 9SA Barnsley
    Unit 3
    England
    Apr 30, 2024
    Chambers Road
    Hoyland
    S74 9SA Barnsley
    Unit 3
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15566537
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Margery Hill Limited
    Meadowbrook Park
    Halfway
    S20 3PJ Sheffield
    Unit 10-12, Meadowbrook Park
    England
    Jul 01, 2016
    Meadowbrook Park
    Halfway
    S20 3PJ Sheffield
    Unit 10-12, Meadowbrook Park
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07940138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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