Allen Watson Limited

Company Registration Number: 02138400

Company registered in England and Wales

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Allen Watson Limited is a Private Company Limited by Shares first registered on 8 June 1987. Its current registered address is in Horsham, West Sussex.

Registered Address

ROWHOOK MANOR ESTATE
BOGNOR ROAD, BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3PS

There are 5 companies currently registered at this postcode, including this one.

All companies at RH12 3PS

Registration Data

Company Number

02138400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £625,776£706,966£762,214£1,025,206£1,185,779£1,344,480
Current Assets £1,894,273£1,857,289£1,857,888£2,183,058£1,911,166£2,020,293
of which Cash £1,575,876£1,411,139£1,328,728£1,641,501£1,261,656£1,195,294
Total Assets £2,520,049£2,564,255£2,620,102£3,208,264£3,096,945£3,364,773
Current Liabilities £327,163£341,488£377,694£683,552£695,087£790,951
Net Current Assets £1,567,110£1,515,801£1,480,194£1,499,506£1,216,079£1,229,342
Total Net Worth £2,192,886£2,222,767£2,242,408£2,524,712£2,401,858£2,573,822

Previous Names

No previous names

Company Officers

  • HODGSON, Peter Robert

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1969

    Rowhook Manor Estate
    Rowhook
    Horsham
    West Sussex
    RH12 3PS
    United Kingdom

  • WATSON, Martin Lionel

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Rowhook Manor Estate
    Rowhook
    Horsham
    West Sussex
    RH12 3PS
    United Kingdom

  • HBW SECRETARIAL LIMITED

    Secretary

    Appointed on 22 February 1994

    Resigned on 28 April 1995

    Arodene House 41-55 Perth Road
    Gants Hill
    Ilford
    Essex
    IG2 6BX

  • HILL, Catherine Margaret

    Secretary

    Resigned on 22 February 1994

    15 Norwood Road
    Effingham
    Leatherhead
    Surrey
    KT24 5NT

  • SINCLAIR, Teresa Mary

    Secretary

    Appointed on 28 April 1995

    Resigned on 28 March 2014

    17 Prospect Court
    Sydenham Road
    Guildford
    Surrey
    GU1 3ST

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL9XP6. Transaction: MzE1MzI5OTA5M2FkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBTZO. Transaction: MzE0MjYzMDk0NGFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CROJTV. Transaction: MzEyODE2Njc4NGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQZ20. Transaction: MzExOTMzMjY5MGFkaXF6a2N4.

  5. 17 March 2015 Director's details changed for Mr Martin Lionel Watson on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X43CQZ1S. Transaction: MzExOTMzMjMxM2FkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39XFHXG. Transaction: MzEwMjA0MDY0N2FkaXF6a2N4.

  7. 28 March 2014 Termination of appointment of Teresa Sinclair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LTEY3. Transaction: MzA5NzE2OTg0MmFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X327WH7M. Transaction: MzA5NDkzMzU5NGFkaXF6a2N4.

  9. 19 February 2014 Director's details changed for Mr Martin Lionel Watson on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X322P222. Transaction: MzA5NDc3ODQ4NGFkaXF6a2N4.

  10. 19 February 2014 Director's details changed for Peter Robert Hodgson on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X322P1U9. Transaction: MzA5NDc3ODQwOWFkaXF6a2N4.

  11. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DAKAND. Transaction: MzA4MjIzMjg2OGFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI5ZM. Transaction: MzA3MzMzODY5OWFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SFW2. Transaction: MzA2MTY3NzE4NWFkaXF6a2N4.

  14. 13 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9L41. Transaction: MzA1NDAyODc1OWFkaXF6a2N4.

  15. 26 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARQRYW1D. Transaction: MzA0MTA3MzM1NWFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XTF7PRUM. Transaction: MzAzMjU5NjMyOWFkaXF6a2N4.

  17. 1 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODcwMDQzN2FkaXF6a2N4.

  18. 1 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A9ZUAL9G. Transaction: MzAxODcwMDQxMGFkaXF6a2N4.

  19. 14 June 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJWFFKQT. Transaction: MzAxNzQ5NDI4MmFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XFRVKHRQ. Transaction: MzAxMDAwNTkwMGFkaXF6a2N4.

  21. 19 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L25JNCIS. Transaction: MjAzOTUyNTEyM2FkaXF6a2N4.

  22. 19 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L25JOCIT. Transaction: MjAzOTUyNDk2MmFkaXF6a2N4.

  23. 19 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L25JPCIU. Transaction: MjAzOTUyNDg5M2FkaXF6a2N4.

  24. 13 August 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEIP2CDM. Transaction: MjAzOTIxMTcyMWFkaXF6a2N4.

  25. 26 June 2009 Director's change of particulars / martin watson / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHWJB1T. Transaction: MjAzNTk3MzUxNGFkaXF6a2N4.

  26. 13 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLGH83N. Transaction: MjAyODAwODc3OGFkaXF6a2N4.

  27. 28 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AONZD2NM. Transaction: MjAxMjA1NzI4MWFkaXF6a2N4.

  28. 3 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN4EXM5. Transaction: MjAwMDU0OTQ3MGFkaXF6a2N4.

  29. 29 February 2008 Director's change of particulars / martin watson / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKN4GXM7. Transaction: MjAwMDU0OTMwM2FkaXF6a2N4.

  30. 21 May 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDcxMDI4MmFkaXF6a2N4.

  31. 22 February 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5MTg1MmFkaXF6a2N4.

  32. 27 June 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxMjY3OGFkaXF6a2N4.

  33. 27 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkxMDIzM2FkaXF6a2N4.

  34. 13 July 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1NDYwNzkzOWFkaXF6a2N4.

  35. 28 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyODIzOWFkaXF6a2N4.

  36. 6 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDcwMzczMmFkaXF6a2N4.

  37. 12 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwNzIxNmFkaXF6a2N4.

  38. 31 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MDY2NGFkaXF6a2N4.

  39. 11 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY4Nzk1MGFkaXF6a2N4.

  40. 25 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3NDc4MmFkaXF6a2N4.

  41. 7 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MDk5ODAxNmFkaXF6a2N4.

  42. 15 August 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MDU3NDgwNmFkaXF6a2N4.

  43. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgxMzMyOWFkaXF6a2N4.

  44. 5 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwNTc4MGFkaXF6a2N4.

  45. 4 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NDgzNmFkaXF6a2N4.

  46. 4 May 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDUwNjQ1MWFkaXF6a2N4.

  47. 20 March 2000 Registered office changed on 20/03/00 from: fwp house, bourne court unity trading estate southend road woodford green IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk1ODk5MGFkaXF6a2N4.

  48. 16 February 2000 Registered office changed on 16/02/00 from: fwp house bourne court unity trading estate woodford green essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU4MDgzN2FkaXF6a2N4.

  49. 30 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2ODAyMzcwNGFkaXF6a2N4.

  50. 16 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDYwNDQ3M2FkaXF6a2N4.

  51. 30 June 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjIzNjcwMGFkaXF6a2N4.

  52. 17 July 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExOTA2NjEzMWFkaXF6a2N4.

  53. 29 April 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTA0MTE2NGFkaXF6a2N4.

  54. 28 April 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTA5NTgwNGFkaXF6a2N4.

  55. 28 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDE0MjY4MGFkaXF6a2N4.

  56. 2 September 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0ODM5MTU2MmFkaXF6a2N4.

  57. 7 March 1997 Return made up to 21/02/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1Mzc2NDUzNWFkaXF6a2N4.

  58. 7 March 1997 Registered office changed on 07/03/97 from: first floor, arodene house 41/55 perth road gants hill essex IG2 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ1NTUxOGFkaXF6a2N4.

  59. 30 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MDE1MDY1MmFkaXF6a2N4.

  60. 29 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQzNjE4NWFkaXF6a2N4.

  61. 26 February 1996 Return made up to 21/02/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODM2MzU3NmFkaXF6a2N4.

  62. 29 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0MjY1NTU1NGFkaXF6a2N4.

  63. 17 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODM2Njc1MmFkaXF6a2N4.

  64. 17 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTU5MjU4NWFkaXF6a2N4.

  65. 14 March 1995 Return made up to 21/02/95; full list of members; amend [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NTQxNDM0NWFkaXF6a2N4.

  66. 14 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTkyNDgzM2FkaXF6a2N4.

  67. 14 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTIyNDY5M2FkaXF6a2N4.

  68. 8 February 1995 Return made up to 21/02/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODgwODQxNmFkaXF6a2N4.

  69. 2 December 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3NzUzNzM0MGFkaXF6a2N4.

  70. 4 March 1994 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEzMDAwMDgzOGFkaXF6a2N4.

  71. 3 March 1994 Return made up to 21/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTUxMDcxM2FkaXF6a2N4.

  72. 3 March 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMzgxNTU2M2FkaXF6a2N4.

  73. 25 March 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDEwMTY0ODA4NmFkaXF6a2N4.

  74. 16 February 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTAyMzc3N2FkaXF6a2N4.

  75. 16 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MDk0NDAxMmFkaXF6a2N4.

  76. 16 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDYzMzAwNWFkaXF6a2N4.

  77. 16 February 1992 Return made up to 21/02/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMTA4MzE0MGFkaXF6a2N4.

  78. 6 February 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyMDkyODk3OWFkaXF6a2N4.

  79. 24 September 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAxNDI3OTgzOGFkaXF6a2N4.

  80. 13 August 1991 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDAxNDc4NzY3N2FkaXF6a2N4.

  81. 18 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTI0MTQ5M2FkaXF6a2N4.

  82. 15 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTgyODQ1MGFkaXF6a2N4.

  83. 12 March 1991 Return made up to 21/02/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NDM1NDMyNGFkaXF6a2N4.

  84. 8 August 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjYwNjg2N2FkaXF6a2N4.

  85. 10 January 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ3NjI0NWFkaXF6a2N4.

  86. 10 January 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDY0NzYyNDVhZGlxemtjeA.

  87. 10 January 1990 Return made up to 01/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDA2NTAwOGFkaXF6a2N4.

  88. 10 January 1990 Return made up to 01/11/89; full list of members

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

  89. 22 March 1988 Registered office changed on 22/03/88 from: 19 cato street london W1H 5HR

    Category: Address. Type: 287. Transaction: MDEyNzg1MjY5MGFkaXF6a2N4.

  90. 13 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTM2ODM0NGFkaXF6a2N4.

  91. 3 August 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDQyNjcxMGFkaXF6a2N4.

  92. 23 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM2NjQ5OGFkaXF6a2N4.

  93. 13 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjgzNTcxNGFkaXF6a2N4.

  94. 13 July 1987 Registered office changed on 13/07/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA1NjkwMTIzOWFkaXF6a2N4.

  95. 8 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI4OTcyNGFkaXF6a2N4.

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