About

Registered Number: 00228609
Date of Incorporation: 07/03/1928 (97 years and 1 month ago)
Company Status: Active
Registered Address: The White House, 80 Abington Street, Northampton, NN1 2BB

 

Based in Northampton, A.Watts & Sons Ltd was founded on 07 March 1928, it's status in the Companies House registry is set to "Active". The companies directors are Harland, Adrian Thomas, Harland, Patricia Janet, Long, Martin Graham, Long, Susan Patricia, Watts, Graham Kingsley, Watts, John Aubrey Ewart, Dr, Watts, Maureen Elizabeth Mary. Currently we aren't aware of the number of employees at the A.Watts & Sons Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARLAND, Adrian Thomas 29 May 2010 - 1
HARLAND, Patricia Janet 26 June 1991 - 1
LONG, Martin Graham 29 May 2010 - 1
LONG, Susan Patricia 29 May 2010 - 1
WATTS, Graham Kingsley N/A 26 June 1991 1
WATTS, John Aubrey Ewart, Dr N/A 26 June 1991 1
WATTS, Maureen Elizabeth Mary N/A 26 June 1991 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
CH01 - Change of particulars for director 20 March 2020
CH01 - Change of particulars for director 20 August 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 04 June 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 16 May 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 12 May 2011
MG01 - Particulars of a mortgage or charge 31 March 2011
AP01 - Appointment of director 14 September 2010
AP01 - Appointment of director 14 September 2010
AP01 - Appointment of director 14 September 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 14 July 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 15 May 2003
395 - Particulars of a mortgage or charge 04 September 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 27 June 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 25 May 1999
395 - Particulars of a mortgage or charge 15 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 27 May 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 10 June 1997
395 - Particulars of a mortgage or charge 25 October 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 26 June 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 05 May 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 16 May 1994
363s - Annual Return 17 June 1993
395 - Particulars of a mortgage or charge 12 June 1993
AA - Annual Accounts 13 May 1993
363s - Annual Return 10 June 1992
AA - Annual Accounts 18 May 1992
169 - Return by a company purchasing its own shares 05 November 1991
288 - N/A 01 October 1991
288 - N/A 08 September 1991
288 - N/A 08 September 1991
288 - N/A 08 September 1991
RESOLUTIONS - N/A 05 August 1991
RESOLUTIONS - N/A 05 August 1991
RESOLUTIONS - N/A 05 August 1991
AA - Annual Accounts 05 July 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 09 June 1989
363 - Annual Return 09 June 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
363 - Annual Return 09 July 1986
AA - Annual Accounts 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 March 2011 Outstanding

N/A

Legal mortgage 19 August 2002 Outstanding

N/A

Debenture 31 March 1999 Outstanding

N/A

Legal charge 23 October 1996 Fully Satisfied

N/A

Fixed and floating charge 09 June 1993 Outstanding

N/A

Legal charge 10 November 1982 Outstanding

N/A

Mortgage 01 January 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.