A.T.Watkinson Limited

Company Name	A.T.Watkinson Limited
Directors	David Geoffrey Watkinson and Robert Andrew Digby Watkinson
Company Status	Active
Company Number	00721366
Category	Private Limited Company
Incorporation Date	12 April 1962(62 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Geoffrey Watkinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 July 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	20, First Floor Britton Street London EC1M 5UA

Director Name	Robert Andrew Digby Watkinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(48 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Jeweller
Country of Residence	England
Correspondence Address	20, First Floor Britton Street London EC1M 5UA

Director Name	Maurice Leslie Grant
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 1998)
Role	Chartered Accountant
Correspondence Address	17 North Acre Banstead Surrey SM7 2EG

Director Name	Geoffrey Arthur Watkinson
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 3 months after company formation)
Appointment Duration	29 years (resigned 24 July 2020)
Role	Jeweller
Country of Residence	England
Correspondence Address	76/78 Goswell Road Clerkenwell London EC1V 7DB

Director Name	Mr Ian Stuart Watkinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 3 months after company formation)
Appointment Duration	31 years, 3 months (resigned 06 October 2022)
Role	Jeweller
Country of Residence	England
Correspondence Address	76/78 Goswell Road Clerkenwell London EC1V 7DB

Secretary Name	Maurice Leslie Grant
Nationality	British
Status	Resigned
Appointed	13 July 1991(29 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 August 2001)
Role	Company Director
Correspondence Address	17 North Acre Banstead Surrey SM7 2EG

Secretary Name	Anne Watkinson
Nationality	British
Status	Resigned
Appointed	22 August 2001(39 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 07 December 2020)
Role	Company Director
Correspondence Address	76/78 Goswell Road Clerkenwell London EC1V 7DB

Contact

Website	www.atwatkinson.co.uk/
Telephone	020 72536932
Telephone region	London

Location

Registered Address	20, First Floor Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

389 at £1	David Geoffrey Watkinson & Malcolm Paul Watkinson & Elizabeth Joan Gayler 7.78% Ordinary
2.1k at £1	Geoffrey Arthur Watkinson 41.72% Ordinary
2k at £1	Ian Stuart Watkinson 39.50% Ordinary
525 at £1	Nancy Watkinson 10.50% Ordinary
25 at £1	David Geoffrey Watkinson 0.50% Ordinary

Financials

Year	2014
Turnover	£4,548,730
Gross Profit	£720,348
Net Worth	£1,740,597
Cash	£1,330
Current Liabilities	£489,889

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

23 March 1995	Delivered on: 29 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

23 March 1995

Delivered on: 29 March 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

25 November 2020	Termination of appointment of Geoffrey Arthur Watkinson as a director on 24 July 2020 (1 page)
23 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
24 August 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 September 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
8 September 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
8 September 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
21 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (6 pages)
21 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 5,000 (6 pages)
12 August 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
12 August 2015	Total exemption full accounts made up to 30 April 2015 (7 pages)
14 October 2014	Director's details changed for Ian Stuart Watkinson on 14 July 2014 (2 pages)
14 October 2014	Director's details changed for Mr David Geoffrey Watkinson on 14 July 2014 (2 pages)
14 October 2014	Director's details changed for Ian Stuart Watkinson on 14 July 2014 (2 pages)
14 October 2014	Secretary's details changed for Anne Watkinson on 14 July 2014 (1 page)
14 October 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,000 (6 pages)
14 October 2014	Director's details changed for Geoffrey Arthur Watkinson on 14 July 2014 (2 pages)
14 October 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,000 (6 pages)
14 October 2014	Secretary's details changed for Anne Watkinson on 14 July 2014 (1 page)
14 October 2014	Director's details changed for Geoffrey Arthur Watkinson on 14 July 2014 (2 pages)
14 October 2014	Director's details changed for Mr David Geoffrey Watkinson on 14 July 2014 (2 pages)
24 September 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
24 September 2014	Total exemption full accounts made up to 30 April 2014 (7 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (8 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (8 pages)
12 September 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
12 September 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (8 pages)
24 August 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
24 August 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (8 pages)
7 September 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
7 September 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
3 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
7 December 2010	Appointment of Robert Andrew Digby Watkinson as a director (3 pages)
7 December 2010	Appointment of Robert Andrew Digby Watkinson as a director (3 pages)
19 August 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
19 August 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
29 July 2010	Director's details changed for Ian Stuart Watkinson on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Ian Stuart Watkinson on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for Geoffrey Arthur Watkinson on 13 July 2010 (2 pages)
29 July 2010	Director's details changed for David Geoffrey Watkinson on 13 July 2010 (2 pages)
29 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for David Geoffrey Watkinson on 13 July 2010 (2 pages)
29 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Director's details changed for Geoffrey Arthur Watkinson on 13 July 2010 (2 pages)
30 October 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
30 October 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
6 August 2009	Return made up to 13/07/09; full list of members (5 pages)
6 August 2009	Return made up to 13/07/09; full list of members (5 pages)
16 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
16 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
17 July 2008	Return made up to 13/07/08; full list of members (5 pages)
17 July 2008	Return made up to 13/07/08; full list of members (5 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
4 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
4 September 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 August 2007	Return made up to 13/07/07; full list of members (3 pages)
1 August 2007	Return made up to 13/07/07; full list of members (3 pages)
24 November 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
24 November 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
31 August 2006	Return made up to 13/07/06; full list of members (3 pages)
31 August 2006	Return made up to 13/07/06; full list of members (3 pages)
12 September 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
12 September 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
2 September 2005	Return made up to 13/07/05; full list of members (4 pages)
2 September 2005	Return made up to 13/07/05; full list of members (4 pages)
15 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
15 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
20 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2003	Return made up to 13/07/03; full list of members (9 pages)
1 September 2003	Return made up to 13/07/03; full list of members (9 pages)
1 September 2003	Full accounts made up to 30 April 2003 (8 pages)
1 September 2003	Full accounts made up to 30 April 2003 (8 pages)
2 September 2002	Full accounts made up to 30 April 2002 (8 pages)
2 September 2002	Full accounts made up to 30 April 2002 (8 pages)
27 July 2002	Return made up to 13/07/02; full list of members (9 pages)
27 July 2002	Return made up to 13/07/02; full list of members (9 pages)
29 August 2001	Full accounts made up to 30 April 2001 (8 pages)
29 August 2001	Full accounts made up to 30 April 2001 (8 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
30 July 2001	Return made up to 13/07/01; full list of members (9 pages)
30 July 2001	Return made up to 13/07/01; full list of members (9 pages)
17 November 2000	Full accounts made up to 30 April 2000 (8 pages)
17 November 2000	Full accounts made up to 30 April 2000 (8 pages)
1 August 2000	Return made up to 13/07/00; full list of members (9 pages)
1 August 2000	Return made up to 13/07/00; full list of members (9 pages)
14 October 1999	Full accounts made up to 30 April 1999 (8 pages)
14 October 1999	Full accounts made up to 30 April 1999 (8 pages)
10 August 1999	Return made up to 13/07/99; no change of members (4 pages)
10 August 1999	Return made up to 13/07/99; no change of members (4 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
21 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
21 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
23 July 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Return made up to 13/07/97; no change of members (4 pages)
2 September 1997	Return made up to 13/07/97; no change of members (4 pages)
19 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
19 August 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
28 July 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1996	Return made up to 13/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
14 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
10 August 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1995	Return made up to 13/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
16 October 1986	Accounts made up to 30 April 1986 (4 pages)
16 October 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
20 December 1983	Annual return made up to 05/12/83 (4 pages)
8 November 1982	Accounts made up to 30 April 1982 (4 pages)
25 November 1980	Accounts made up to 30 April 1980 (4 pages)