WATSON BUCKLE LIMITED
Overview
| Company Name | WATSON BUCKLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09184284 |
| 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 WATSON BUCKLE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WATSON BUCKLE LIMITED located?
| Registered Office Address | York House Cottingley Business Park BD16 1PE Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATSON BUCKLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 123DEF LIMITED | Aug 20, 2014 | Aug 20, 2014 |
What are the latest accounts for WATSON BUCKLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for WATSON BUCKLE LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for WATSON BUCKLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Watson Buckle Group Limited as a person with significant control on Jan 16, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Christopher Wilcock as a person with significant control on Jan 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of John Patrick Kinsella as a person with significant control on Jan 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Padgett on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Gillian Mcloughlin on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Patrick Kinsella on Sep 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr John Patrick Kinsella as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mark Christopher Wilcock as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Christopher Raistrick Padgett as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mrs Gillian Craven on Mar 14, 2024 | 2 pages | CH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 03, 2024
| 6 pages | SH06 | ||||||||||||||
Termination of appointment of Christopher Raistrick Padgett as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Christopher Raistrick Padgett on Nov 08, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 12 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Christopher Wilcock on Jul 19, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Patrick Kinsella on Jul 19, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Christopher Raistrick Padgett as a person with significant control on Jul 19, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2021 | 13 pages | AA | ||||||||||||||
Who are the officers of WATSON BUCKLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINSELLA, John Patrick | Director | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | England | British | Director | 141967890007 | ||||
| MCLOUGHLIN, Gillian | Director | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | England | British | Director | 265731610003 | ||||
| PADGETT, Andrew | Director | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | England | British | Director | 265731740002 | ||||
| WILCOCK, Mark Christopher | Director | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | England | British | Chartered Accountant | 142778920005 | ||||
| GILL, Ian Maurice | Director | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | England | British | Chartered Certified Accountant | 81391820004 | ||||
| PADGETT, Christopher Raistrick | Director | BD16 1PE Bradford York House Cottingley Business Park West Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 192693910001 | ||||
| SEDGWICK, Susan Margaret | Director | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | England | British | Chartered Accountant | 81391750003 |
Who are the persons with significant control of WATSON BUCKLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watson Buckle Group Limited | Jan 16, 2025 | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick Kinsella | Dec 31, 2019 | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mark Christopher Wilcock | Dec 31, 2019 | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Raistrick Padgett | Dec 31, 2019 | Cottingley Business Park BD16 1PE Bradford York House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WATSON BUCKLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | Dec 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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