R.A.Watts Limited

Company Name	R.A.Watts Limited
Directors	Marilyn Anne MacDonald and Terence Michael Partridge
Company Status	Active
Company Number	00525155
Category	Private Limited Company
Incorporation Date	30 October 1953(70 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Marilyn Anne MacDonald
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(38 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	119 Mitchley Avenue Sanderstead South Croydon Surrey CR2 9HP

Director Name	Terence Michael Partridge
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(38 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Outwood Lane Chipstead Surrey CR5 3NB

Secretary Name	Miss Marilyn Anne MacDonald
Nationality	British
Status	Current
Appointed	30 November 1991(38 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House, Suite 245 Purley Way Croydon Surrey CR0 0XZ

Director Name	Aktaruzzaman Chowdhury
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	15 March 1995(41 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 March 2004)
Role	Industrialist
Correspondence Address	2 Cromwell Road Forestgate London E7

Contact

Telephone	020 86471073
Telephone region	London

Location

Registered Address	Airport House, Suite 245 Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£59,692
Cash	£56,473
Current Liabilities	£93,270

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

6 January 1998	Delivered on: 17 January 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being 10 york mansions 215 earls court road london SW5 title no ngl 207381 london borough of kensington ands chelsea the goodwill of the business and all plant machinery implements utensils furniture and equipment. Outstanding
5 July 1990	Delivered on: 7 July 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 January 1998

Delivered on: 17 January 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a or being 10 york mansions 215 earls court road london SW5 title no ngl 207381 london borough of kensington ands chelsea the goodwill of the business and all plant machinery implements utensils furniture and equipment.
Outstanding

5 July 1990

Delivered on: 7 July 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
12 July 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
23 November 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
27 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
1 September 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
10 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
7 July 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
18 November 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
19 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
14 January 2019	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
21 November 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Satisfaction of charge 1 in full (1 page)
20 November 2017	Satisfaction of charge 2 in full (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Satisfaction of charge 1 in full (1 page)
20 November 2017	Satisfaction of charge 2 in full (1 page)
28 September 2017	Registered office address changed from 36/38 Woodcote Road Wallington Surrey SM6 0NN to Airport House, Suite 245 Purley Way Croydon Surrey CR0 0XZ on 28 September 2017 (1 page)
28 September 2017	Registered office address changed from 36/38 Woodcote Road Wallington Surrey SM6 0NN to Airport House, Suite 245 Purley Way Croydon Surrey CR0 0XZ on 28 September 2017 (1 page)
26 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 24,004 (6 pages)
29 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 24,004 (6 pages)
30 December 2014	Secretary's details changed for Miss Marilyn Anne Macdonald on 1 January 2014 (1 page)
30 December 2014	Director's details changed for Terence Michael Partridge on 1 January 2014 (2 pages)
30 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 24,004 (6 pages)
30 December 2014	Director's details changed for Miss Marilyn Anne Macdonald on 1 January 2014 (2 pages)
30 December 2014	Director's details changed for Terence Michael Partridge on 1 January 2014 (2 pages)
30 December 2014	Director's details changed for Terence Michael Partridge on 1 January 2014 (2 pages)
30 December 2014	Secretary's details changed for Miss Marilyn Anne Macdonald on 1 January 2014 (1 page)
30 December 2014	Secretary's details changed for Miss Marilyn Anne Macdonald on 1 January 2014 (1 page)
30 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 24,004 (6 pages)
30 December 2014	Director's details changed for Miss Marilyn Anne Macdonald on 1 January 2014 (2 pages)
30 December 2014	Director's details changed for Miss Marilyn Anne Macdonald on 1 January 2014 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 24,004 (7 pages)
11 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 24,004 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
23 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
17 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2009	Return made up to 22/11/08; full list of members (5 pages)
7 April 2009	Return made up to 22/11/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 March 2008	Return made up to 22/11/07; full list of members (5 pages)
17 March 2008	Return made up to 22/11/07; full list of members (5 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2007	Return made up to 22/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 April 2006	Return made up to 22/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
27 April 2006	Return made up to 22/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 May 2004	Return made up to 22/11/03; full list of members (7 pages)
13 May 2004	Return made up to 22/11/03; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2002	Return made up to 22/11/02; full list of members (7 pages)
18 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 December 2001	Return made up to 22/11/01; full list of members (7 pages)
3 December 2001	Return made up to 22/11/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 March 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1999	Return made up to 22/11/99; full list of members (7 pages)
8 December 1999	Return made up to 22/11/99; full list of members (7 pages)
6 July 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 July 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 May 1999	Return made up to 30/11/98; no change of members (4 pages)
2 May 1999	Return made up to 30/11/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
17 January 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1997	Nc inc already adjusted 15/03/95 (1 page)
22 December 1997	Ad 31/03/95--------- Â£ si 100000@1 (2 pages)
22 December 1997	Nc inc already adjusted 15/03/95 (1 page)
22 December 1997	Ad 31/03/95--------- Â£ si 100000@1 (2 pages)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
15 December 1997	Return made up to 30/11/97; full list of members (6 pages)
9 April 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
9 April 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
27 February 1997	Return made up to 30/11/96; no change of members (4 pages)
27 February 1997	Return made up to 30/11/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
22 December 1995	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
22 December 1995	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 22/12/95 (6 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)