About

Registered Number: 00532657
Date of Incorporation: 30/04/1954 (70 years and 11 months ago)
Company Status: Active
Registered Address: 22a Portland Street, Daybrook, Nottingham, NG5 6BL

 

Charles Watson (Ironmongers) Ltd was established in 1954, it's status is listed as "Active". The business is registered for VAT. There are 4 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew Philip Allchorne 03 April 2006 - 1
BANCROFT, Phyliss N/A 04 July 1999 1
Secretary Name Appointed Resigned Total Appointments
NORTON, James Victor 29 May 2015 - 1
BANCROFT, Nigel 01 July 2013 29 May 2015 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 10 November 2016
RESOLUTIONS - N/A 21 October 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
MR01 - N/A 14 July 2015
RESOLUTIONS - N/A 12 June 2015
AA01 - Change of accounting reference date 02 June 2015
AD01 - Change of registered office address 02 June 2015
MR04 - N/A 02 June 2015
TM02 - Termination of appointment of secretary 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AP03 - Appointment of secretary 29 May 2015
AP01 - Appointment of director 29 May 2015
AP01 - Appointment of director 29 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 12 November 2013
TM02 - Termination of appointment of secretary 01 October 2013
AP03 - Appointment of secretary 01 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 21 October 2011
CH01 - Change of particulars for director 16 September 2011
CH01 - Change of particulars for director 16 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 25 November 2008
353 - Register of members 25 November 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 13 September 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 29 November 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 18 October 2005
287 - Change in situation or address of Registered Office 27 June 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
363s - Annual Return 02 December 2004
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 28 July 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 22 November 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 29 November 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 11 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 01 December 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 23 November 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 20 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 March 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 26 November 1996
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 29 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 28 November 1994
395 - Particulars of a mortgage or charge 24 May 1994
RESOLUTIONS - N/A 18 May 1994
RESOLUTIONS - N/A 18 May 1994
MA - Memorandum and Articles 18 May 1994
CERTNM - Change of name certificate 30 March 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 07 December 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 26 November 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 20 December 1991
AA - Annual Accounts 04 December 1990
363 - Annual Return 04 December 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
288 - N/A 24 January 1989
288 - N/A 29 February 1988
288 - N/A 09 November 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
288 - N/A 04 October 1986
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2015 Outstanding

N/A

Debenture 17 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.