Allan Watson Electrical Limited

Company Registration Number: 04634646

Company registered in England and Wales

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Allan Watson Electrical Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in London.

Registered Address

39 GROSVENOR GARDENS
OAKWOOD
LONDON
N14 4TU

There are 3 companies currently registered at this postcode, including this one.

All companies at N14 4TU

Registration Data

Company Number

04634646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,084£45,937£68,954£35,763£28,883£13,547
of which Cash £21,245£14,743£20,923£0£2,320£0
Total Assets £55,084£45,937£68,954£35,763£28,883£13,547
Current Liabilities £43,037£42,556£64,837£25,714£22,788£14,170
Net Current Assets £12,047£3,381£4,117£10,049£6,095£-623
Total Net Worth £12,636£4,166£4,534£564£6,257£-407

Previous Names

No previous names

Company Officers

  • WATSON, Allan

    Secretary

    Appointed on 13 January 2003

     

    39 Grosvenor Gardens
    Oakwood
    London
    N14 4TU

  • WATSON, Allan

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: May 1952

    39 Grosvenor Gardens
    Oakwood
    London
    N14 4TU

  • WATSON, Stephanie

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: March 1954

    39 Grosvenor Gardens
    Oakwood
    London
    N14 4TU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJX5S. Transaction: MzE2NzAxMzczNmFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54R2MGX. Transaction: MzE0NjIwMTU1MWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKGX3C. Transaction: MzEzOTc2MjE0OGFkaXF6a2N4.

  4. 15 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X437HVSA. Transaction: MzExOTE5NDY3OWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FAQH. Transaction: MzExNTMwNzIxNGFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X397XKLE. Transaction: MzEwMTEzNDA3MGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHC6M1. Transaction: MzA5MjUxMzYyMGFkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFN2ZK. Transaction: MzA4MzI3ODg1MmFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20C64LV. Transaction: MzA3MTM0MDk4OWFkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VRK7U. Transaction: MzA1NTI4MTA1NmFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10PF87E. Transaction: MzA1MDg0MjUwMmFkaXF6a2N4.

  12. 17 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXGGFSIS. Transaction: MzAzMzk5NjMwNWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XKWJ2R4T. Transaction: MzAzMTExMjcwMWFkaXF6a2N4.

  14. 18 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4KBJHMV. Transaction: MzAwOTc0MzA2MGFkaXF6a2N4.

  15. 27 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XW88UH0K. Transaction: MzAwODA1MDQ2OWFkaXF6a2N4.

  16. 27 January 2010 Director's details changed for Allan Watson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XW88SH0I. Transaction: MzAwODA0OTkwNGFkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Stephanie Watson on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XW88TH0J. Transaction: MzAwODA0OTkwNmFkaXF6a2N4.

  18. 17 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3F8T924. Transaction: MjAzMDgzNTAyN2FkaXF6a2N4.

  19. 25 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAVD6TZ. Transaction: MjAyNDE2MTYzOWFkaXF6a2N4.

  20. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALAHXZDV. Transaction: MjAwNDc4MDA1OGFkaXF6a2N4.

  21. 18 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNjE3MmFkaXF6a2N4.

  22. 1 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NjgzMWFkaXF6a2N4.

  23. 23 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxMjgxMGFkaXF6a2N4.

  24. 8 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEzMDk4NWFkaXF6a2N4.

  25. 20 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2NzIwMWFkaXF6a2N4.

  26. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODIyMjA5NmFkaXF6a2N4.

  27. 19 September 2005 Ad 22/08/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTMxNDEyN2FkaXF6a2N4.

  28. 10 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyOTk1MWFkaXF6a2N4.

  29. 30 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA1NTc3MmFkaXF6a2N4.

  30. 12 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0MDUzOWFkaXF6a2N4.

  31. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2MjUxMGFkaXF6a2N4.

  32. 11 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg2MTM0NmFkaXF6a2N4.

  33. 11 February 2003 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzE0ODYwMWFkaXF6a2N4.

  34. 11 February 2003 Ad 13/01/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjY4NzI2M2FkaXF6a2N4.

  35. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0MTQwOWFkaXF6a2N4.

  36. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkyNjM4OGFkaXF6a2N4.

  37. 21 January 2003 Registered office changed on 21/01/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ5NDgyN2FkaXF6a2N4.

  38. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYzNDI4MWFkaXF6a2N4.

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