Watson, Little Limited

Company Name	Watson, Little Limited
Director	James Robertson Wills
Company Status	Active
Company Number	01002046
Category	Private Limited Company
Incorporation Date	9 February 1971(53 years, 3 months ago)
Previous Name	Bolt And Watson Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Robertson Wills
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(37 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	83 Cambridge Street London SW1V 4PS

Director Name	Sheila Mary Watson
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2006)
Role	Literary Agent
Correspondence Address	Capo Di Monte Windmill Hill London NW3 6RJ

Director Name	Amanda Little
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 6 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 July 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	12 Egbert Street London NW1 8LJ

Secretary Name	Amanda Little
Nationality	British
Status	Resigned
Appointed	07 August 1991(20 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Egbert Street London NW1 8LJ

Director Name	Sugra Zaman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(25 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2006)
Role	Literary Agent
Correspondence Address	162 Copleston Road London SE15 4AF

Secretary Name	Sugra Zaman
Nationality	British
Status	Resigned
Appointed	28 November 2002(31 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	162 Copleston Road London SE15 4AF

Secretary Name	Kenneth William Elliott
Nationality	British
Status	Resigned
Appointed	30 June 2006(35 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 July 2011)
Role	Company Director
Correspondence Address	12 Egbert Street London NW1 8LJ

Director Name	Sallyanne Sweeney
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2011(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2013)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Flat A 44 Camden Street London NW1 0DX

Secretary Name	Sallyanne Sweeney
Status	Resigned
Appointed	01 July 2011(40 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 2013)
Role	Company Director
Correspondence Address	83 John Ruskin Street London SE5 0PQ

Contact

Website	watsonlittle.com
Email address	[email protected]
Telephone	020 73887529
Telephone region	London

Location

Registered Address	83 Cambridge Street London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	James Robertson Wills 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,970
Cash	£55,767
Current Liabilities	£69,383

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
8 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
27 August 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
28 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
12 September 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
22 November 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
14 August 2017	Change of details for James Robertson Wills as a person with significant control on 8 August 2017 (2 pages)
14 August 2017	Change of details for James Robertson Wills as a person with significant control on 8 August 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
19 September 2016	Director's details changed for James Robertson Wills on 1 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
19 September 2016	Director's details changed for James Robertson Wills on 1 September 2016 (2 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 January 2015	Termination of appointment of Amanda Little as a director on 1 July 2013 (1 page)
30 January 2015	Termination of appointment of Amanda Little as a director on 1 July 2013 (1 page)
30 January 2015	Termination of appointment of Amanda Little as a director on 1 July 2013 (1 page)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
28 October 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (4 pages)
20 September 2013	Termination of appointment of Sallyanne Sweeney as a secretary (1 page)
20 September 2013	Termination of appointment of Sallyanne Sweeney as a director (1 page)
20 September 2013	Termination of appointment of Sallyanne Sweeney as a secretary (1 page)
20 September 2013	Termination of appointment of Sallyanne Sweeney as a director (1 page)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Director's details changed for Sallyanne Sweeney on 7 August 2012 (2 pages)
22 August 2012	Director's details changed for Sallyanne Sweeney on 7 August 2012 (2 pages)
22 August 2012	Director's details changed for Sallyanne Sweeney on 7 August 2012 (2 pages)
22 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 August 2011	Director's details changed for Sallyanna Sweeney on 7 August 2011 (2 pages)
26 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Director's details changed for Sallyanna Sweeney on 7 August 2011 (2 pages)
26 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Termination of appointment of Kenneth Elliott as a secretary (1 page)
26 August 2011	Termination of appointment of Kenneth Elliott as a secretary (1 page)
26 August 2011	Appointment of Sallyanne Sweeney as a secretary (2 pages)
26 August 2011	Appointment of Sallyanne Sweeney as a secretary (2 pages)
26 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Director's details changed for Sallyanna Sweeney on 7 August 2011 (2 pages)
7 July 2011	Director's details changed for Amanda Little on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Amanda Little on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for James Robertson Wills on 7 July 2011 (2 pages)
7 July 2011	Appointment of Sallyanna Sweeney as a director (2 pages)
7 July 2011	Director's details changed for James Robertson Wills on 7 July 2011 (2 pages)
7 July 2011	Appointment of Sallyanna Sweeney as a director (2 pages)
7 July 2011	Director's details changed for Amanda Little on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for James Robertson Wills on 7 July 2011 (2 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for James Robertson Wills on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Amanda Little on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Amanda Little on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for James Robertson Wills on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for James Robertson Wills on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Amanda Little on 1 October 2009 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009	Return made up to 07/08/09; full list of members (4 pages)
14 September 2009	Return made up to 07/08/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 September 2008	Return made up to 07/08/08; full list of members (7 pages)
15 September 2008	Return made up to 07/08/08; full list of members (7 pages)
28 July 2008	Director appointed james robertson wills (2 pages)
28 July 2008	Director appointed james robertson wills (2 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 September 2007	Return made up to 07/08/07; no change of members (6 pages)
13 September 2007	Return made up to 07/08/07; no change of members (6 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 September 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 September 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
20 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
22 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Return made up to 07/08/03; full list of members (8 pages)
25 September 2003	Return made up to 07/08/03; full list of members (8 pages)
25 September 2003	Secretary resigned (1 page)
31 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
31 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
17 September 2002	Return made up to 07/08/02; full list of members (7 pages)
17 September 2002	Return made up to 07/08/02; full list of members (7 pages)
9 October 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
9 October 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
24 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
11 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
21 August 2000	Return made up to 07/08/00; full list of members (7 pages)
21 August 2000	Return made up to 07/08/00; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
6 September 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
29 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
29 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
17 August 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1998	Return made up to 07/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1997	Return made up to 07/08/97; no change of members (4 pages)
8 October 1997	Return made up to 07/08/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
9 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
8 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
8 October 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
16 September 1996	Return made up to 07/08/96; full list of members (6 pages)
16 September 1996	Return made up to 07/08/96; full list of members (6 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
12 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
12 September 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
11 February 1983	Company name changed\certificate issued on 11/02/83 (2 pages)
11 February 1983	Company name changed\certificate issued on 11/02/83 (2 pages)
9 February 1971	Incorporation (13 pages)
9 February 1971	Incorporation (13 pages)

Watson, Little Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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