G. WATKINS & SON LIMITED

G. WATKINS & SON LIMITED

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

    Company NameG. WATKINS & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03782370
    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 G. WATKINS & SON LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G. WATKINS & SON LIMITED located?

    Registered Office Address
    Unit 7 Rear Of 42 Bayton Road
    Exhall
    CV7 9EJ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G. WATKINS & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for G. WATKINS & SON LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for G. WATKINS & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Secretary's details changed for Tina Marie Watkins on Jun 24, 2021

    1 pagesCH03

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Who are the officers of G. WATKINS & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Tina Marie
    Unit 7 Rear Of 42 Bayton Road
    Exhall
    CV7 9EJ Coventry
    West Midlands
    Secretary
    Unit 7 Rear Of 42 Bayton Road
    Exhall
    CV7 9EJ Coventry
    West Midlands
    British83137670001
    WATKINS, Geoffrey Richard William
    Unit 7 Rear Of 42 Bayton Road
    Exhall
    CV7 9EJ Coventry
    West Midlands
    Director
    Unit 7 Rear Of 42 Bayton Road
    Exhall
    CV7 9EJ Coventry
    West Midlands
    EnglandBritishEngineer64540940002
    WATKINS, Geoffrey William
    9 Sandby Close
    Bedworth
    CV12 8UB Nuneaton
    Warwickshire
    Secretary
    9 Sandby Close
    Bedworth
    CV12 8UB Nuneaton
    Warwickshire
    BritishHaulier64541040002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    WATKINS, Geoffrey William
    9 Sandby Close
    Bedworth
    CV12 8UB Nuneaton
    Warwickshire
    Director
    9 Sandby Close
    Bedworth
    CV12 8UB Nuneaton
    Warwickshire
    BritishHaulier64541040002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of G. WATKINS & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Richard William Watkins
    Unit 7 Rear Of 42 Bayton Road
    Exhall
    CV7 9EJ Coventry
    West Midlands
    Jun 03, 2017
    Unit 7 Rear Of 42 Bayton Road
    Exhall
    CV7 9EJ Coventry
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    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