About

Registered Number: 04107130
Date of Incorporation: 14/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 1 Statham Court, Statham Street, Macclesfield, Cheshire, SK11 6XN

 

Having been setup in 2000, Watts & Smith Ltd are based in Macclesfield, it's status is listed as "Active". The companies directors are Smith, Andrew Fraser, Smith, Suzanne. We do not know the number of employees at Watts & Smith Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew Fraser 20 November 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Suzanne 12 March 2007 14 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 10 October 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 November 2016
CS01 - N/A 21 November 2016
CH01 - Change of particulars for director 18 October 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 16 November 2015
SH01 - Return of Allotment of shares 16 March 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 18 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AA - Annual Accounts 30 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 07 January 2013
CH03 - Change of particulars for secretary 07 January 2013
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 19 October 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
287 - Change in situation or address of Registered Office 04 April 2007
169 - Return by a company purchasing its own shares 28 March 2007
395 - Particulars of a mortgage or charge 28 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 11 January 2007
287 - Change in situation or address of Registered Office 11 April 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 26 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 23 September 2003
RESOLUTIONS - N/A 01 December 2002
RESOLUTIONS - N/A 01 December 2002
MEM/ARTS - N/A 01 December 2002
363s - Annual Return 20 November 2002
AA - Annual Accounts 11 September 2002
225 - Change of Accounting Reference Date 17 June 2002
363s - Annual Return 14 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
NEWINC - New incorporation documents 14 November 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.