Lee Watts Consultancy Limited

Company Registration Number: 04872162

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lee Watts Consultancy Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Hitchin, Hertfordshire.

Registration Data

Company Number

04872162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,391£38,114£23,748£13,650£23,062£27,754£40,689
of which Cash £29,863£35,497£12,719£8,627£13,699£10,712£32,481
Total Assets £32,391£38,114£23,748£13,650£23,062£27,754£40,689
Current Liabilities £33,130£37,049£27,428£25,333£23,027£27,719£29,522
Net Current Assets £-739£1,065£-3,680£-11,683£35£35£11,167
Total Net Worth £10,049£9,041£8,966£214£35£35£11,167

Previous Names

  • NITROGLEN LIMITED, active until 16 October 2003

Company Officers

  • WATTS, Julie Claire

    Secretary

    Appointed on 16 October 2003

     

    Nationality: British

    First Floor Offices
    99 Bancroft
    Hitchin
    Hertfordshire
    SG5 1NQ

  • WATTS, Lee Sydney George

    Director

    Appointed on 16 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    First Floor Offices
    99 Bancroft
    Hitchin
    Hertfordshire
    SG5 1NQ

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 16 October 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 August 2003

    Resigned on 16 October 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 14/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 September 2018 Director's details changed for Lee Sydney George Watts on 20 September 2018 [View PDF]

    Action Date: 20 September 2018. Category: Officers. Type: CH01. Barcode: X7EUU161. Transaction: MzIxNDk1MDI5MGFkaXF6a2N4.

  2. 20 August 2018 [View PDF]

    Action Date: 20 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CQTK09. Transaction: MzIxMjQyNDE5NWFkaXF6a2N4.

  3. 31 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A76R8A60. Transaction: MzIwNjMyMjE3N2FkaXF6a2N4.

  4. 25 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DK5KM2. Transaction: MzE4MzgxNzgyOWFkaXF6a2N4.

  5. 6 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67BRKBN. Transaction: MzE3NzM0Mzk2NWFkaXF6a2N4.

  6. 25 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VKYB. Transaction: MzE1NTkxOTA0N2FkaXF6a2N4.

  7. 9 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YCYP. Transaction: MzE1MDExMzM1NWFkaXF6a2N4.

  8. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IX41. Transaction: MzEyOTMyMDM4M2FkaXF6a2N4.

  9. 20 August 2015 Secretary's details changed for Julie Claire Watts on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: X4E7IX3L. Transaction: MzEyOTMyMDIyNWFkaXF6a2N4.

  10. 20 August 2015 Director's details changed for Lee Sydney George Watts on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4E7IX3T. Transaction: MzEyOTMyMDIzMGFkaXF6a2N4.

  11. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48C0LWO. Transaction: MzEyNDM0MTY2OGFkaXF6a2N4.

  12. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9IH4. Transaction: MzEwNTkwODEyN2FkaXF6a2N4.

  13. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GAE8. Transaction: MzEwMTIxNDIxNmFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPM1L5. Transaction: MzA4Mzk3Njc2OWFkaXF6a2N4.

  15. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IIKMQ. Transaction: MzA3OTM4NzM5NGFkaXF6a2N4.

  16. 20 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT73K. Transaction: MzA2MjY0MzY4MmFkaXF6a2N4.

  17. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0I4WQ. Transaction: MzA1ODUyOTMyM2FkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJIB6WW7. Transaction: MzA0MjQ1Mzg3OGFkaXF6a2N4.

  19. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6KS5UHJ. Transaction: MzAzODA5OTI0OWFkaXF6a2N4.

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

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X172RMTD. Transaction: MzAyMTk3MDkwOGFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Lee Sydney George Watts on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X172QMTC. Transaction: MzAyMTk2NTU5MmFkaXF6a2N4.

  22. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ851KDB. Transaction: MzAxNjc3Mjc3MWFkaXF6a2N4.

  23. 28 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HZJCS7. Transaction: MjA0MDIzMzYwOWFkaXF6a2N4.

  24. 18 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDOHDATN. Transaction: MjAzNTM1Mzc3OGFkaXF6a2N4.

  25. 9 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9PL2Z7. Transaction: MjAxMjk4MzQ2OGFkaXF6a2N4.

  26. 4 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A21KX060. Transaction: MjAwNjYwMDY3MGFkaXF6a2N4.

  27. 28 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3ODExOGFkaXF6a2N4.

  28. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQxNDgzMGFkaXF6a2N4.

  29. 30 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE2MDkxN2FkaXF6a2N4.

  30. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI1OTcxMGFkaXF6a2N4.

  31. 29 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDM2OTAyOGFkaXF6a2N4.

  32. 29 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNDc5ODUwMGFkaXF6a2N4.

  33. 24 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2ODE5Nzc1OWFkaXF6a2N4.

  34. 31 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NTIzNmFkaXF6a2N4.

  35. 28 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDY1MjU3OGFkaXF6a2N4.

  36. 28 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzE4OTcxOGFkaXF6a2N4.

  37. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ2MDcyM2FkaXF6a2N4.

  38. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2NjgxNmFkaXF6a2N4.

  39. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0ODEzNGFkaXF6a2N4.

  40. 5 November 2003 Ad 16/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTg1NjYzMGFkaXF6a2N4.

  41. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY5MzAxOWFkaXF6a2N4.

  42. 28 October 2003 Registered office changed on 28/10/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYwMDM5NmFkaXF6a2N4.

  43. 28 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE3MDgxOGFkaXF6a2N4.

  44. 16 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzAzMjk4M2FkaXF6a2N4.

  45. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYxOTczMGFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 07:39:35 +0000