About

Registered Number: 04616682
Date of Incorporation: 13/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Beechcroft House 4 St Helens, Padshall Park, Bideford, Devon, EX39 3NE,

 

Founded in 2002, Roy Watts & Sons Ltd are based in Bideford, Devon, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Gary Roy 01 January 2003 - 1
WATTS, Roy 01 January 2003 31 December 2012 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Patricia Ann 01 January 2003 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 20 December 2017
AD01 - Change of registered office address 20 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 30 May 2013
TM01 - Termination of appointment of director 17 May 2013
TM02 - Termination of appointment of secretary 17 May 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH03 - Change of particulars for secretary 18 December 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 08 April 2009
287 - Change in situation or address of Registered Office 08 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 17 April 2008
395 - Particulars of a mortgage or charge 16 February 2008
363a - Annual Return 09 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 2007
AA - Annual Accounts 20 July 2007
395 - Particulars of a mortgage or charge 27 June 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 30 January 2004
287 - Change in situation or address of Registered Office 08 January 2004
395 - Particulars of a mortgage or charge 22 February 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
287 - Change in situation or address of Registered Office 13 January 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
NEWINC - New incorporation documents 13 December 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 February 2008 Outstanding

N/A

Legal charge 15 June 2007 Fully Satisfied

N/A

Debenture 19 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.