40 Watts Limited

Company Registration Number: 06831059

Company registered in England and Wales

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40 Watts Limited is a Private Company Limited by Shares first registered on 26 February 2009. Its current registered address is in Richmond, Surrey.

Registered Address

30 KINGFISHER DRIVE
HAM
RICHMOND
SURREY
ENGLAND
TW10 7UD

There are 6 companies currently registered at this postcode, including this one.

All companies at TW10 7UD

Registration Data

Company Number

06831059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2009

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,503£41,057£38,780£49,297£46,248£44,451£34,046
of which Cash £28,863£40,641£38,365£48,774£43,897£40,564£27,555
Total Assets £31,503£41,057£38,780£49,297£46,248£44,451£34,046
Current Liabilities £31,387£40,911£42,981£49,722£47,114£33,529£23,887
Net Current Assets £116£146£-4,201£-425£-866£10,922£10,159
Total Net Worth £481£632£-3,553£438£285£12,456£12,205

Previous Names

No previous names

Company Officers

  • WALSH, Rashmi

    Director

    Appointed on 26 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    30
    Kingfisher Drive
    Ham
    Richmond
    Surrey
    TW10 7UD
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPFCH. Transaction: MzE3MDYzNTY0MmFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICQWKA. Transaction: MzE2MDQ1OTM4MmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52F0E0J. Transaction: MzE0MzY5MTM1M2FkaXF6a2N4.

  4. 9 March 2016 Director's details changed for Miss Rashmi Walsh on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X52F0DYJ. Transaction: MzE0MzY5MTE4N2FkaXF6a2N4.

  5. 9 March 2016 Registered office address changed from 65 Field Lane Brentford Middlesex TW8 8NA to 30 Kingfisher Drive Ham Richmond Surrey TW10 7UD on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F0E0B. Transaction: MzE0MzY5MTE4M2FkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4E7L6NS. Transaction: MzEyOTM0MzU5OWFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7DE0. Transaction: MzExODM3NTQ2MWFkaXF6a2N4.

  8. 19 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IOAXUR. Transaction: MzEwOTY3ODM1NWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQHUR. Transaction: MzA5NjEzNjg4MGFkaXF6a2N4.

  10. 12 March 2014 Director's details changed for Miss Rashmi Chavda on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Officers. Type: CH01. Barcode: X33IQHUJ. Transaction: MzA5NjEzNjc0OWFkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFMQI. Transaction: MzA4Nzc0Mzc1OWFkaXF6a2N4.

  12. 19 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24FGNGJ. Transaction: MzA3NDYyNDEzNGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVXB7. Transaction: MzA2Njc2Nzk5OGFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15I8O68. Transaction: MzA1NDcxNDAwMWFkaXF6a2N4.

  15. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X61NYYRE. Transaction: MzA0NjIzMzc2NmFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XB0SKT7K. Transaction: MzAzNTM4OTUzOGFkaXF6a2N4.

  17. 11 April 2011 Director's details changed for Miss Rashmi Chavda on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XB0SJT7J. Transaction: MzAzNTM4OTM4NWFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANWJEOLZ. Transaction: MzAyNTk4MzE1MGFkaXF6a2N4.

  19. 20 October 2010 Statement of capital following an allotment of shares on 26 February 2009 [View PDF]

    Action Date: 26 February 2009. Category: Capital. Type: SH01. Barcode: ADXP7J76. Transaction: MzAyNTU1NTg3M2FkaXF6a2N4.

  20. 20 October 2010 Statement of capital following an allotment of shares on 26 February 2009 [View PDF]

    Action Date: 26 February 2009. Category: Capital. Type: SH01. Barcode: ADXP7J76. Transaction: MzAxMzc1MTAwM2FkaXF6a2N4.

  21. 19 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: ADXP6J75. Transaction: MzAxMzc1MDgzOGFkaXF6a2N4.

  22. 1 April 2009 Accounting reference date shortened from 28/02/2010 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABM3O8JP. Transaction: MjAyOTY2OTE0MmFkaXF6a2N4.

  23. 26 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTPII7PB. Transaction: MjAyNjgyMTU1MWFkaXF6a2N4.

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