A.s. Watson (P&c UK) Ltd

Company Registration Number: 05384714

Company registered in England and Wales

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A.s. Watson (P&c UK) Ltd is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in London.

Registered Address

HUTCHISON HOUSE
5 HESTER ROAD
LONDON
SW11 4AN

There are 62 companies currently registered at this postcode, including this one.

All companies at SW11 4AN

Registration Data

Company Number

05384714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £224,869,358£224,869,358£224,869,358£224,869,358£224,869,358£223,385,684£222,255,913£221,331,975£219,866,808£219,178,161£0
Current Assets £332,162£334,210£257,016£256,974£258,297£270,092£507,277£1,492,360£296,344£496,858£569,000
of which Cash £105,342£106,729£8,750£16,230£15,128£33,067£195,954£1,186,988£66,355£266,839£282,000
Total Assets £225,201,520£225,203,568£225,126,374£225,126,332£225,127,655£223,655,776£222,763,190£222,824,335£220,163,152£219,675,019£569,000
Current Liabilities £204,388,040£204,392,102£204,391,930£204,390,629£204,378,372£202,894,021£201,986,313£201,985,913£219,145,894£218,443,308£209,199,000
Net Current Assets £-204,055,878£-204,057,892£-204,134,914£-204,133,655£-204,120,075£-202,623,929£-201,479,036£-200,493,553£-218,849,550£-217,946,450£-208,630,000
Total Net Worth £20,813,480£20,811,466£20,734,444£20,735,703£20,749,283£20,761,755£20,776,877£20,838,422£1,017,258£1,231,711£309,000

Previous Names

  • HACKREMCO (NO. 2256) LIMITED, active until 13 May 2005

Company Officers

  • SHIH, Edith

    Secretary

    Appointed on 17 May 2005

     

    Hutchison House
    5 Hester Road
    London
    SW11 4AN

  • FLEMING, Richard Alexander

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1971

    Hutchison House
    5 Hester Road
    London
    SW11 4AN

  • HEATON, Alan John, Dr

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Hutchison House
    5 Hester Road
    London
    SW11 4AN

  • LAI, Dominic Kai Ming

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Hutchison House
    5 Hester Road
    London
    SW11 4AN

  • SALBAING, Christian Nicolas Roger

    Director

    Appointed on 31 August 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1950

    Hutichison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • SIXT, Frank John

    Director

    Appointed on 17 May 2005

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1951

    Hutchison House
    5 Hester Road
    London
    SW11 4AN

  • SMITH, Gillian Greig

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1966

    Hutchison House
    5 Hester Road
    London
    SW11 4AN

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2005

    Resigned on 17 May 2005

    One Silk Street
    London
    EC2Y 8HQ

  • CHOW, Susan Mo Fong

    Director

    Appointed on 17 May 2005

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    9a Po Garden
    9 Brewin Path Mid-Levels
    Hong Kong
    Hong Kong

  • SEIGAL, Jeremy Paul

    Director

    Appointed on 1 September 2008

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Hutchison House
    5 Hester Road
    London
    SW11 4AN

  • SO, Aloysius Martin Yirk Yu

    Director

    Appointed on 17 May 2005

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    8a Mountain Lodge
    44 Mount Kellett Road The Peak
    Hong Kong
    FOREIGN

  • TONKS, Joanne Elaine

    Director

    Appointed on 31 January 2012

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    Hutchison House
    5 Hester Road
    London
    SW11 4AN

  • WADE, Ian Frances

    Director

    Appointed on 17 May 2005

    Resigned on 11 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    ,Flat 27a, Block 1, Grand Garden
    61 South Bay Road
    Hong Kong
    FOREIGN

  • YING, Kenneth Tze Man

    Director

    Appointed on 1 May 2008

    Resigned on 1 February 2009

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1955

    68 Macdonnell Road
    6a Best View Court
    Mid-Level
    Hong Kong

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2005

    Resigned on 17 May 2005

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: A629N77M. Transaction: MzE3MTM2OTAxN2FkaXF6a2N4.

  2. 9 October 2016 Full accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1NQJ. Transaction: MzE1OTE4MDMyNGFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: A53FYMJ6. Transaction: MzE0NTYzMDI1M2FkaXF6a2N4.

  4. 9 October 2015 Appointment of Richard Alexander Fleming as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: L4HNS222. Transaction: MzEzMjc2NTYyMGFkaXF6a2N4.

  5. 14 September 2015 Director's details changed for Mr Frank John Sixt on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: A4F5IIA0. Transaction: MzEzMDc1ODg5OWFkaXF6a2N4.

  6. 22 June 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A49NZ9LF. Transaction: MzEyNTQwMDA5MGFkaXF6a2N4.

  7. 21 April 2015 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: A44ZUTF4. Transaction: MzEyMTM4NDQ1N2FkaXF6a2N4.

  8. 27 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: A43D50AG. Transaction: MzExOTY2OTY4N2FkaXF6a2N4.

  9. 25 November 2014 Termination of appointment of Joanne Elaine Tonks as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: A3L0ZMVS. Transaction: MzExMTk0MzY2MWFkaXF6a2N4.

  10. 2 October 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN7II. Transaction: MzEwODY4ODgzMmFkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: A34GL0DT. Transaction: MzA5NzExMTExM2FkaXF6a2N4.

  12. 24 September 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8CY0. Transaction: MzA4NTY2NzE4M2FkaXF6a2N4.

  13. 18 July 2013 Director's details changed for Dominic Kai Ming Lai on 22 June 2013 [View PDF]

    Action Date: 22 June 2013. Category: Officers. Type: CH01. Barcode: A2CIIHJU. Transaction: MzA4MTcyNDM4N2FkaXF6a2N4.

  14. 5 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: A2591UDD. Transaction: MzA3NTcyNTI0M2FkaXF6a2N4.

  15. 4 September 2012 Director's details changed for Gillian Greig Smith on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: A1GF88B4. Transaction: MzA2MzUwNjA2M2FkaXF6a2N4.

  16. 8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTCUH. Transaction: MzA2MjExOTUwNWFkaXF6a2N4.

  17. 22 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: A155TNFT. Transaction: MzA1NDU0Mzg1M2FkaXF6a2N4.

  18. 24 February 2012 Termination of appointment of Jeremy Seigal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13AWDLD. Transaction: MzA1MzA1MTg4NmFkaXF6a2N4.

  19. 24 February 2012 Appointment of Joanne Elaine Tonks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWDRC. Transaction: MzA1MzA0ODA4NWFkaXF6a2N4.

  20. 24 February 2012 Appointment of Gillian Greig Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWDHD. Transaction: MzA1MzA0NzU4MWFkaXF6a2N4.

  21. 23 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTMwNDA3MGFkaXF6a2N4.

  22. 20 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADK4YUAD. Transaction: MzAzNzUwMjg2NWFkaXF6a2N4.

  23. 20 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ADK4XUAC. Transaction: MzAzNzUwMjgxNmFkaXF6a2N4.

  24. 20 April 2011 Full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: L7Z57TFB. Transaction: MzAzNTk2MTY1NGFkaXF6a2N4.

  25. 15 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: AYOQKSDB. Transaction: MzAzMzg0MjY0NmFkaXF6a2N4.

  26. 13 December 2010 Director's details changed for Dr Alan John Heaton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: A3BNZPTS. Transaction: MzAyODY4ODE5NmFkaXF6a2N4.

  27. 4 October 2010 Full accounts made up to 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Accounts. Type: AA. Barcode: A12TXNUK. Transaction: MzAyNDUyNjczN2FkaXF6a2N4.

  28. 12 April 2010 Secretary's details changed for Edith Shih on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: ALV36IYF. Transaction: MzAxMzI2NDE2MmFkaXF6a2N4.

  29. 12 April 2010 Director's details changed for Dominic Kai Ming Lai on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: AO5U7IYK. Transaction: MzAxMzI2MzY4MGFkaXF6a2N4.

  30. 12 April 2010 Director's details changed for Mr Jeremy Paul Seigal on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: AO5UGIYT. Transaction: MzAxMzI2MDA5MWFkaXF6a2N4.

  31. 12 April 2010 Director's details changed for Alan John Heaton on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: AO5ULIYY. Transaction: MzAxMzI1OTYyNWFkaXF6a2N4.

  32. 12 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: ALKG5IYG. Transaction: MzAxMzI1ODc4NGFkaXF6a2N4.

  33. 12 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ALV2WIY4. Transaction: MzAxMzI1ODY2NmFkaXF6a2N4.

  34. 12 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ALKG3IYE. Transaction: MzAxMzI1ODI4NGFkaXF6a2N4.

  35. 17 November 2009 Director's details changed for Frank John Sixt on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: AAD0KEVQ. Transaction: MzAwMjk5ODA2N2FkaXF6a2N4.

  36. 16 November 2009 Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: AAD02EV8. Transaction: MzAwMjkxOTcyNGFkaXF6a2N4.

  37. 4 November 2009 Full accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: LY4O5EJD. Transaction: MzAwMjA5MTc5NGFkaXF6a2N4.

  38. 27 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD2CP8IG. Transaction: MjAyOTIyNjMyNGFkaXF6a2N4.

  39. 17 February 2009 Appointment terminated director kenneth ying [View PDF]

    Category: Officers. Type: 288b. Barcode: A0BJQ7CD. Transaction: MjAyNTk1ODA5MWFkaXF6a2N4.

  40. 17 February 2009 Director appointed alan john heaton [View PDF]

    Category: Officers. Type: 288a. Barcode: A09907CB. Transaction: MjAyNTk1MzY2N2FkaXF6a2N4.

  41. 1 November 2008 Full accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: ARA794E9. Transaction: MjAxNzA0NTA0N2FkaXF6a2N4.

  42. 19 September 2008 Director appointed jeremy paul seigal [View PDF]

    Category: Officers. Type: 288a. Barcode: ADTQY39G. Transaction: MjAxMzc1Nzg0OWFkaXF6a2N4.

  43. 27 May 2008 Director appointed kenneth tze man ying [View PDF]

    Category: Officers. Type: 288a. Barcode: A8I8JZXN. Transaction: MjAwNjA1NzM3N2FkaXF6a2N4.

  44. 23 May 2008 Appointment terminated director aloysius so [View PDF]

    Category: Officers. Type: 288b. Barcode: A8I8LZXP. Transaction: MjAwNjAwMjQzMWFkaXF6a2N4.

  45. 25 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADUF0YB5. Transaction: MjAwMTk5ODM1MGFkaXF6a2N4.

  46. 12 September 2007 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3MTA4NGFkaXF6a2N4.

  47. 14 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzNzI5MWFkaXF6a2N4.

  48. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwODEwN2FkaXF6a2N4.

  49. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwODA2OGFkaXF6a2N4.

  50. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwODA2NGFkaXF6a2N4.

  51. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4Nzk2NGFkaXF6a2N4.

  52. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4Mjc1OGFkaXF6a2N4.

  53. 16 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIxOTIwMGFkaXF6a2N4.

  54. 6 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MzA0Nzc3NmFkaXF6a2N4.

  55. 6 December 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjQyNDc3MGFkaXF6a2N4.

  56. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwNjkyMWFkaXF6a2N4.

  57. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU0OTExMmFkaXF6a2N4.

  58. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcyMDk1MmFkaXF6a2N4.

  59. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkxMTA4N2FkaXF6a2N4.

  60. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk3MjMyN2FkaXF6a2N4.

  61. 25 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA1MzUxMmFkaXF6a2N4.

  62. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzNTAwMWFkaXF6a2N4.

  63. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY1MzY2NWFkaXF6a2N4.

  64. 24 May 2005 Registered office changed on 24/05/05 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjM0MTU2NmFkaXF6a2N4.

  65. 13 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzE5Mzg0MWFkaXF6a2N4.

  66. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE3NjU1NGFkaXF6a2N4.

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