Gordon Watson Limited

Company Name	Gordon Watson Limited
Director	Gordon Watson
Company Status	Active
Company Number	01002585
Category	Private Limited Company
Incorporation Date	16 February 1971(53 years, 2 months ago)
Previous Name	Lewis M.Kaplan Associates Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Gordon Watson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 December 1992(21 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gunter Hall Gunter Grove London SW10 0LW

Secretary Name	Mr Sean Parks
Status	Current
Appointed	10 December 2010(39 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL

Secretary Name	Domenico Raimondo
Nationality	Italian
Status	Resigned
Appointed	01 December 2003(32 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 December 2010)
Role	Company Director
Correspondence Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL

Secretary Name	Adelphi Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1992(21 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 December 2003)
Correspondence Address	The Annexe Burroughs House 40 The Burroughs London NW4 4AP

Contact

Website	gordonwatson.co.uk

Location

Registered Address	8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	G.d. Watson 99.00% Ordinary
1 at £1	Adelphi Secretaries LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£852,516
Cash	£331
Current Liabilities	£558,662

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
23 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (6 pages)
31 December 2018	Confirmation statement made on 24 December 2018 with updates (4 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
6 February 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
3 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL Uk on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL Uk on 14 December 2010 (1 page)
13 December 2010	Termination of appointment of Domenico Raimondo as a secretary (1 page)
13 December 2010	Appointment of Mr Sean Parks as a secretary (1 page)
13 December 2010	Appointment of Mr Sean Parks as a secretary (1 page)
13 December 2010	Termination of appointment of Domenico Raimondo as a secretary (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Gordon Watson on 31 December 2009 (2 pages)
3 February 2010	Director's details changed for Gordon Watson on 31 December 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
10 February 2009	Return made up to 24/12/08; full list of members (3 pages)
10 February 2009	Return made up to 24/12/08; full list of members (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
9 February 2009	Secretary's change of particulars / domenico raimondo / 01/06/2008 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page)
9 February 2009	Secretary's change of particulars / domenico raimondo / 01/06/2008 (1 page)
26 August 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
26 August 2008	Total exemption small company accounts made up to 30 September 2007 (9 pages)
7 May 2008	Return made up to 24/12/07; full list of members (3 pages)
7 May 2008	Return made up to 24/12/07; full list of members (3 pages)
12 February 2007	Return made up to 24/12/06; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 24/12/06; full list of members (2 pages)
12 February 2007	Director's particulars changed (1 page)
13 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 February 2006	Return made up to 24/12/05; full list of members (2 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Return made up to 24/12/05; full list of members (2 pages)
10 February 2006	Secretary's particulars changed (1 page)
5 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 July 2005	Registered office changed on 14/07/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page)
14 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: the annexe burroughs house 40 the burroughs london NW4 4AP (1 page)
14 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 January 2005	Return made up to 24/12/04; full list of members (6 pages)
19 January 2005	Return made up to 24/12/04; full list of members (6 pages)
14 April 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	Secretary resigned (1 page)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	Secretary resigned (1 page)
20 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
23 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
8 February 2003	Return made up to 24/12/02; full list of members (6 pages)
8 February 2003	Return made up to 24/12/02; full list of members (6 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 December 2001	Return made up to 24/12/01; full list of members (6 pages)
18 December 2001	Return made up to 24/12/01; full list of members (6 pages)
17 December 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 December 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 January 2001	Return made up to 24/12/00; full list of members (6 pages)
30 January 2001	Return made up to 24/12/00; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
21 January 2001	Accounts for a small company made up to 30 September 1999 (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members (6 pages)
17 January 2000	Return made up to 24/12/99; full list of members (6 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 December 1998	Return made up to 24/12/98; no change of members (4 pages)
24 December 1998	Return made up to 24/12/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 November 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
1 April 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
6 January 1998	Return made up to 24/12/97; no change of members (4 pages)
6 January 1998	Return made up to 24/12/97; no change of members (4 pages)
19 January 1997	Return made up to 24/12/96; full list of members (6 pages)
19 January 1997	Return made up to 24/12/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
21 April 1995	Memorandum and Articles of Association (16 pages)
21 April 1995	Memorandum and Articles of Association (16 pages)

Gordon Watson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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