Founded in 1987, Allen Watson Ltd has its registered office in Horsham in West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed as Ferncombe, Thomas Augustine, Guest, Matthew, Watson, Martin Lionel, Hill, Catherine Margaret, Sinclair, Teresa Mary for Allen Watson Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNCOMBE, Thomas Augustine | 05 July 2019 | - | 1 |
| GUEST, Matthew | 05 July 2019 | - | 1 |
| WATSON, Martin Lionel | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Catherine Margaret | N/A | 22 February 1994 | 1 |
| SINCLAIR, Teresa Mary | 28 April 1995 | 28 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 February 2020 | |
| AP01 - Appointment of director | 18 July 2019 | |
| AP01 - Appointment of director | 18 July 2019 | |
| PSC07 - N/A | 18 July 2019 | |
| PSC02 - N/A | 18 July 2019 | |
| PSC07 - N/A | 18 July 2019 | |
| AA01 - Change of accounting reference date | 18 July 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| CH01 - Change of particulars for director | 17 March 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| TM02 - Termination of appointment of secretary | 28 March 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| CC04 - Statement of companies objects | 01 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| AA - Annual Accounts | 21 May 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 363s - Annual Return | 25 March 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363a - Annual Return | 04 May 2000 | |
| 287 - Change in situation or address of Registered Office | 20 March 2000 | |
| 287 - Change in situation or address of Registered Office | 16 February 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 395 - Particulars of a mortgage or charge | 16 July 1999 | |
| 363a - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 17 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 1998 | |
| 363a - Annual Return | 28 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1998 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363a - Annual Return | 07 March 1997 | |
| 287 - Change in situation or address of Registered Office | 07 March 1997 | |
| AA - Annual Accounts | 30 August 1996 | |
| 395 - Particulars of a mortgage or charge | 29 February 1996 | |
| 363a - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 29 August 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 363x - Annual Return | 14 March 1995 | |
| 288 - N/A | 14 March 1995 | |
| 288 - N/A | 14 March 1995 | |
| 363x - Annual Return | 08 February 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363x - Annual Return | 03 March 1994 | |
| 363x - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 25 March 1992 | |
| 288 - N/A | 16 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| 363x - Annual Return | 16 February 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| AA - Annual Accounts | 24 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 August 1991 | |
| 395 - Particulars of a mortgage or charge | 18 May 1991 | |
| 288 - N/A | 15 March 1991 | |
| 363x - Annual Return | 12 March 1991 | |
| 363 - Annual Return | 08 August 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 287 - Change in situation or address of Registered Office | 22 March 1988 | |
| 288 - N/A | 13 January 1988 | |
| 288 - N/A | 03 August 1987 | |
| 288 - N/A | 23 July 1987 | |
| 288 - N/A | 13 July 1987 | |
| 287 - Change in situation or address of Registered Office | 13 July 1987 | |
| NEWINC - New incorporation documents | 08 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 02 July 1999 | Fully Satisfied |
N/A |
| Debenture | 16 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 09 May 1991 | Fully Satisfied |
N/A |
