WILLIAM WATTS MACHINERY LIMITED
Overview
| Company Name | WILLIAM WATTS MACHINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04094191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM WATTS MACHINERY LIMITED?
- Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAM WATTS MACHINERY LIMITED located?
| Registered Office Address | Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM WATTS MACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRMCO (81) LIMITED | Oct 20, 2000 | Oct 20, 2000 |
What are the latest accounts for WILLIAM WATTS MACHINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM WATTS MACHINERY LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM WATTS MACHINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Registration of charge 040941910001, created on Feb 28, 2025 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLIAM WATTS MACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERLAND, Nigel Robert | Secretary | Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire | British | 10412530002 | ||||||
| STERLAND, Anne Margaret | Director | Millbrook House No 31 Rye Hill Avenue S40 3PD Chesterfield Derbyshire | England | British | 57330950001 | |||||
| STERLAND, Nigel Robert | Director | Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire | England | British | 10412530002 | |||||
| BARRY, Janette Elizabeth | Secretary | 4 Cobden Road S40 4TD Chesterfield Derbyshire | British | 76365940001 | ||||||
| THOMPSON, Russell Steven | Director | 4 Charnwood Close Swanwick DE55 1HH Alfreton Derbyshire | British | 75814690001 |
Who are the persons with significant control of WILLIAM WATTS MACHINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Margaret Sterland | Oct 20, 2016 | Millbrook House 31 Rye Hill Avenue Brookside S40 3PD Chesterfield Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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