About

Registered Number: 00540059
Date of Incorporation: 03/11/1954 (66 years and 6 months ago)
Company Status: Active
Registered Address: 53 Goodramgate, York, YO1 7LS

 

A.Watkinson Ltd was founded on 03 November 1954 and has its registered office in York, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PREECE, Jeffrey William 29 September 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dorothy Vivian Carrington Preece/
1936-07
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mr Jeffrey William Preece/
1960-06
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Mrs Diana Margaret Widdicombe/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 04 February 2019
MR04 - N/A 16 October 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 12 October 2016
AP03 - Appointment of secretary 30 September 2016
AR01 - Annual Return 11 February 2016
TM02 - Termination of appointment of secretary 11 February 2016
AA - Annual Accounts 23 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 16 February 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 10 August 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 03 July 2001
395 - Particulars of a mortgage or charge 23 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 09 June 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 04 May 1995
363s - Annual Return 03 May 1994
AA - Annual Accounts 25 April 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 30 April 1993
363s - Annual Return 12 June 1992
AA - Annual Accounts 09 April 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 30 May 1991
363 - Annual Return 28 August 1990
AA - Annual Accounts 28 August 1990
363 - Annual Return 20 October 1989
AA - Annual Accounts 10 October 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
MEM/ARTS - N/A 03 April 1987
395 - Particulars of a mortgage or charge 02 April 1987
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 21 June 2001 Outstanding

N/A

Legal charge 20 March 1987 Outstanding

N/A

Mortgage 01 September 1978 Outstanding

N/A

Charge 25 August 1978 Fully Satisfied

N/A

Legal charge 04 July 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.