A.watts & Sons Limited

Company Registration Number: 00228609

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.watts & Sons Limited is a Private Company Limited by Shares first registered on 7 March 1928. Its current registered address is in Northampton.

Registered Address

THE WHITE HOUSE
80 ABINGTON STREET
NORTHAMPTON
NN1 2BB

There are 2 companies currently registered at this postcode, including this one.

All companies at NN1 2BB

Registration Data

Company Number

00228609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,140,093£1,344,930£1,297,133£1,257,234£1,219,682£1,197,441
Current Assets £251,800£261,925£276,401£300,660£286,248£281,678
of which Cash £348£595£78£60£149£176
Total Assets £1,391,893£1,606,855£1,573,534£1,557,894£1,505,930£1,479,119
Current Liabilities £364,740£371,527£356,382£368,381£368,077£347,909
Net Current Assets £-112,940£-109,602£-79,981£-67,721£-81,829£-66,231
Total Net Worth £1,027,153£1,235,328£1,217,152£1,189,513£1,137,853£1,131,210

Previous Names

No previous names

Company Officers

  • HARLAND, Patricia Janet

    Secretary

    Appointed on 9 May 1996

     

    3 The Smithy
    High Street Weston Favell
    Northampton
    Northamptonshire
    NN3 3PL

  • HARLAND, Adrian Thomas

    Director

    Appointed on 29 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    3 The Smithy
    High Street
    Weston Favell
    Northampton
    Northamptonshire
    NN3 3PL

  • HARLAND, Alan Kingsley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    66 High Street
    Weston Favell
    Northampton
    Northamptonshire
    NN3 3JX

  • HARLAND, Patricia Janet

    Director

    Appointed on 26 June 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    3 The Smithy
    High Street Weston Favell
    Northampton
    Northamptonshire
    NN3 3PL

  • HARLAND, Roy Kenneth

    Director

     

    Nationality: British

    Occupation: House Furnisher

    Month of birth: October 1941

    3 The Smithy
    High Street Weston Favell
    Northampton
    Northamptonshire
    NN3 3PL

  • LONG, Martin Graham

    Director

    Appointed on 29 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    43
    Harding Close
    Faringdon
    Oxfordshire
    SN7 7SJ

  • LONG, Susan Patricia

    Director

    Appointed on 29 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    43
    Harding Close
    Faringdon
    Oxfordshire
    SN7 7SJ

  • HARLAND, Joyce Lilian

    Secretary

    Resigned on 9 May 1996

    66 High Street
    Weston Favell
    Northampton
    Northamptonshire
    NN3 3JX

  • HARLAND, Joyce Lilian

    Director

    Resigned on 9 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: November 1913

    66 High Street
    Weston Favell
    Northampton
    Northamptonshire
    NN3 3JX

  • WATTS, Aubrey Patrick

    Director

    Resigned on 26 June 1991

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1955

    Waterfall Cottage
    Hamptons
    Tonbridge
    Kent
    TN11 9RG

  • WATTS, Graham Kingsley

    Director

    Resigned on 26 June 1991

    Nationality: British

    Occupation: Garage Service Manager

    Month of birth: December 1954

    46 Knoll Road
    Bexley
    Kent
    DA5 1BB

  • WATTS, John Aubrey Ewart, Dr

    Director

    Resigned on 26 June 1991

    Nationality: British

    Occupation: Frcs (Retired)

    Month of birth: July 1915

    Four Winds Dartford Road
    Horton Kirby
    Dartford
    Kent
    DA4 9JE

  • WATTS, Maureen Elizabeth Mary

    Director

    Resigned on 26 June 1991

    Nationality: British

    Occupation: Married Woman

    Month of birth: September 1919

    Four Winds Dartford Road
    Horton Kirby
    Dartford
    Kent
    DA4 9JE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59C5NM0. Transaction: MzE1MTAwNTY3MmFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A56SBKC8. Transaction: MzE0ODQxMzc4N2FkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49AG9Q2. Transaction: MzEyNDg4NTQwNmFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47GYR9K. Transaction: MzEyMzcxNDMzNWFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADHVXE. Transaction: MzEwMjE3ODc4N2FkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36608RU. Transaction: MzA5ODgwNzEwNWFkaXF6a2N4.

  7. 19 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR9ZRC. Transaction: MzA3OTk3MjcyN2FkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29VD9YH. Transaction: MzA3OTU4MzU4M2FkaXF6a2N4.

  9. 30 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0X84B. Transaction: MzA1ODQxNDk5MGFkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A168JS7N. Transaction: MzA1NTY0Njc5MmFkaXF6a2N4.

  11. 15 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XX2RDV0V. Transaction: MzAzODg5NjgwMGFkaXF6a2N4.

  12. 12 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGD8TU1Z. Transaction: MzAzNzA4MTA3M2FkaXF6a2N4.

  13. 31 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARZ43SWV. Transaction: MzAzNTA0Njk1NmFkaXF6a2N4.

  14. 14 September 2010 Appointment of Mrs Susan Patricia Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACBFON9W. Transaction: MzAyMzI1NjAxN2FkaXF6a2N4.

  15. 14 September 2010 Appointment of Adrian Thomas Harland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACBFPN9X. Transaction: MzAyMzI1NTg2N2FkaXF6a2N4.

  16. 14 September 2010 Appointment of Mr Martin Graham Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACBF3N9B. Transaction: MzAyMzI1NTY2OGFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: ACN03L30. Transaction: MzAxODQ0MDcwNGFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASJ0QKA5. Transaction: MzAxNjI4NDE0OWFkaXF6a2N4.

  19. 12 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOJ2ANN. Transaction: MjAzNDk4MDg4MWFkaXF6a2N4.

  20. 3 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFCLXAA3. Transaction: MjAzNDMwODM5NmFkaXF6a2N4.

  21. 25 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9HJB0UB. Transaction: MjAwNzgwMTM0NWFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A336A051. Transaction: MjAwNjQxNDE3MWFkaXF6a2N4.

  23. 14 July 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUyNDM2MGFkaXF6a2N4.

  24. 18 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDIwOTQ4NmFkaXF6a2N4.

  25. 31 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkyMTkyNWFkaXF6a2N4.

  26. 22 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ3MTMwMGFkaXF6a2N4.

  27. 14 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI2NDA4MGFkaXF6a2N4.

  28. 17 May 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjQ3MzUyM2FkaXF6a2N4.

  29. 3 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE5NDAzNWFkaXF6a2N4.

  30. 12 May 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyMTY5NDc4MWFkaXF6a2N4.

  31. 10 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5ODE0OWFkaXF6a2N4.

  32. 15 May 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0Mzc2NzU3MmFkaXF6a2N4.

  33. 4 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTg5NjgxMGFkaXF6a2N4.

  34. 9 August 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1NDU3NWFkaXF6a2N4.

  35. 21 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NDI3NzU2NmFkaXF6a2N4.

  36. 25 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMzODQ1OGFkaXF6a2N4.

  37. 16 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMDYxNjgxNWFkaXF6a2N4.

  38. 27 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxNzU2MGFkaXF6a2N4.

  39. 14 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNjMxOTQ1NGFkaXF6a2N4.

  40. 18 June 1999 Return made up to 22/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3NDYyMWFkaXF6a2N4.

  41. 25 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQ0MTk0NWFkaXF6a2N4.

  42. 15 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDcwMTY4MWFkaXF6a2N4.

  43. 25 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTQ1ODM4OGFkaXF6a2N4.

  44. 9 June 1998 Return made up to 22/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3Mjc1MmFkaXF6a2N4.

  45. 27 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MTUxNjgyNGFkaXF6a2N4.

  46. 10 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0MjMwODc3OWFkaXF6a2N4.

  47. 10 June 1997 Return made up to 22/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk2Mzc0MmFkaXF6a2N4.

  48. 25 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTg0OTI0OGFkaXF6a2N4.

  49. 17 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyOTg1MzkyM2FkaXF6a2N4.

  50. 26 June 1996 Return made up to 22/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYxNTQxN2FkaXF6a2N4.

  51. 23 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDA3NTM0MGFkaXF6a2N4.

  52. 23 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjYyMzY5NmFkaXF6a2N4.

  53. 2 October 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODkzNzQ1MmFkaXF6a2N4.

  54. 8 June 1995 Return made up to 22/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMTc4MmFkaXF6a2N4.

  55. 5 May 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE0ODA3NzUyNWFkaXF6a2N4.

  56. 26 May 1994 Return made up to 22/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg3NTk5M2FkaXF6a2N4.

  57. 16 May 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NDkyMzgyNWFkaXF6a2N4.

  58. 17 June 1993 Return made up to 22/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjU3NjYyMGFkaXF6a2N4.

  59. 12 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzE0MTQzNWFkaXF6a2N4.

  60. 13 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0NDQ5MzgyMmFkaXF6a2N4.

  61. 10 June 1992 Return made up to 22/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDQwMTM5OWFkaXF6a2N4.

  62. 18 May 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5MzAxOTc4MmFkaXF6a2N4.

  63. 5 November 1991 £ ic 8000/5700 26/06/91 £ sr [email protected]=2300

    Category: Capital. Type: 169. Transaction: MDA5MjgwNzYzMGFkaXF6a2N4.

  64. 1 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk0MDQ1OGFkaXF6a2N4.

  65. 8 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzk4NDg4MGFkaXF6a2N4.

  66. 8 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjg5NjAzMGFkaXF6a2N4.

  67. 8 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5ODE5NTY5M2FkaXF6a2N4.

  68. 5 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg1NTUyNGFkaXF6a2N4.

  69. 5 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIyNjQ1MGFkaXF6a2N4.

  70. 5 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTcxOTIzOWFkaXF6a2N4.

  71. 5 July 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExNTEwMzQ0NmFkaXF6a2N4.

  72. 14 June 1991 Return made up to 22/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzY1MzA0M2FkaXF6a2N4.

  73. 31 May 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE1NDMxOTcxM2FkaXF6a2N4.

  74. 31 May 1990 Return made up to 23/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTY2MzYwM2FkaXF6a2N4.

  75. 9 June 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA1MzY0MDc0MWFkaXF6a2N4.

  76. 9 June 1989 Return made up to 30/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODM2MjI3N2FkaXF6a2N4.

  77. 14 June 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA5ODYyNjE5OGFkaXF6a2N4.

  78. 14 June 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTAwMDU1NmFkaXF6a2N4.

  79. 24 April 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDE0OTAwNTgxN2FkaXF6a2N4.

  80. 24 April 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzA5OTAwN2FkaXF6a2N4.

  81. 9 July 1986 Return made up to 05/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzY5MDYxOGFkaXF6a2N4.

  82. 12 June 1986 Group of companies' accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA3Njg5MTkyNWFkaXF6a2N4.

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