WATSONS OF SALTBURN LTD

WATSONS OF SALTBURN LTD

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

    Company NameWATSONS OF SALTBURN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATSONS OF SALTBURN LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WATSONS OF SALTBURN LTD located?

    Registered Office Address
    Windsor Hall
    Windsor Road
    TS12 1AU Saltburn-By-The-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATSONS OF SALTBURN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WATSONS OF SALTBURN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024

    What are the latest filings for WATSONS OF SALTBURN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Windsor House Windsor Road Saltburn-by-the-Sea TS12 1AU England to Windsor Hall Windsor Road Saltburn-by-the-Sea TS12 1AU on Apr 13, 2017

    1 pagesAD01

    Registered office address changed from Watsons of Saltburn Ltd Station Square Saltburn by the Sea Cleveland TS12 1AQ to Windsor House Windsor Road Saltburn-by-the-Sea TS12 1AU on Mar 21, 2017

    1 pagesAD01

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Who are the officers of WATSONS OF SALTBURN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Jane Mary
    10 Guisborough Road
    TS12 1LZ Saltburn By The Sea
    Cleveland
    Secretary
    10 Guisborough Road
    TS12 1LZ Saltburn By The Sea
    Cleveland
    BritishRetailer124165990001
    WATSON, James Andrew
    10 Guisborough Road
    TS12 1LZ Saltburn By The Sea
    Cleveland
    Director
    10 Guisborough Road
    TS12 1LZ Saltburn By The Sea
    Cleveland
    United KingdomBritishRetailer124166030001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WATSONS OF SALTBURN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Watson
    Windsor Road
    TS12 1AU Saltburn-By-The-Sea
    Windsor Hall
    England
    Aug 01, 2016
    Windsor Road
    TS12 1AU Saltburn-By-The-Sea
    Windsor Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Mary Watson
    Windsor Road
    TS12 1AU Saltburn-By-The-Sea
    Windsor Hall
    England
    Aug 01, 2016
    Windsor Road
    TS12 1AU Saltburn-By-The-Sea
    Windsor Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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