Watson & Sole Associates Limited

Company Name	Watson & Sole Associates Limited
Company Status	Active
Company Number	01024026
Category	Private Limited Company
Incorporation Date	14 September 1971(52 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Paul Vermont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(19 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Building Services Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Secretary Name	Paul Vermont
Nationality	British
Status	Current
Appointed	07 September 2006(35 years after company formation)
Appointment Duration	17 years, 7 months
Role	Building Services Engineer
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Samuel Garry Denton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(45 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Technical Author
Country of Residence	United Kingdom
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mrs Lisa McLaughlin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(45 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Technical Author
Country of Residence	United Kingdom
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Derek John Howard
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(19 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 September 2007)
Role	Chartered Engineer
Correspondence Address	20 Blackthorne Road Bookham Leatherhead Surrey KT23 4BN

Director Name	Mr John Sidney Sole
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(19 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 03 October 2006)
Role	Building Services Engineer
Correspondence Address	5 Furze Hall Furze Hill Kingswood Surrey KT20 6EP

Secretary Name	Mr John Sidney Sole
Nationality	British
Status	Resigned
Appointed	31 August 1991(19 years, 11 months after company formation)
Appointment Duration	15 years (resigned 07 September 2006)
Role	Building Services Engineer
Correspondence Address	5 Furze Hall Furze Hill Kingswood Surrey KT20 6EP

Director Name	Mr Neil Ambler
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(25 years, 7 months after company formation)
Appointment Duration	26 years, 9 months (resigned 31 December 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF

Contact

Website	www.watsonsole.co.uk/
Email address	[email protected]
Telephone	020 86421101
Telephone region	London

Location

Registered Address	1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £1	Neil Ambler 50.00% Ordinary
250 at £1	Paul Vermont 50.00% Ordinary

Financials

Year	2014
Net Worth	£402,201
Cash	£275,211
Current Liabilities	£228,023

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

11 October 2006	Delivered on: 13 October 2006 Persons entitled: National Westminster Bank PLC Classification: 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
11 October 2006	Delivered on: 13 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 westmead road carshalton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 June 1992	Delivered on: 29 June 1992 Satisfied on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied
26 September 1989	Delivered on: 5 October 1989 Satisfied on: 3 August 2006 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage Secured details: Â£291,125 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- 97 westmead road sutton, surrey t/no. Sy 272120. Fully Satisfied

Filing History

2 March 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
16 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
16 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
13 August 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 January 2017	Appointment of Mr Samuel Garry Denton as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Samuel Garry Denton as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Lisa Mclaughlin as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Lisa Mclaughlin as a director on 1 January 2017 (2 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 September 2015	Director's details changed for Mr Paul Vermont on 5 April 2015 (2 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 500 (4 pages)
8 September 2015	Director's details changed for Mr Paul Vermont on 5 April 2015 (2 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 500 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 500 (4 pages)
7 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 500 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 500 (4 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 500 (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 October 2010	Director's details changed for Paul Vermont on 31 August 2010 (2 pages)
14 October 2010	Director's details changed for Paul Vermont on 31 August 2010 (2 pages)
14 October 2010	Secretary's details changed for Paul Vermont on 31 August 2010 (1 page)
14 October 2010	Director's details changed for Neil Ambler on 31 August 2010 (2 pages)
14 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
14 October 2010	Secretary's details changed for Paul Vermont on 31 August 2010 (1 page)
14 October 2010	Director's details changed for Neil Ambler on 31 August 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 October 2008	Return made up to 31/08/08; full list of members (4 pages)
17 October 2008	Return made up to 31/08/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Return made up to 31/08/07; full list of members (3 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Return made up to 31/08/07; full list of members (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
22 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 November 2006	Â£ ic 1000/500 11/10/06 Â£ sr 500@1=500 (3 pages)
30 November 2006	Â£ ic 1000/500 11/10/06 Â£ sr 500@1=500 (3 pages)
18 October 2006	Declaration of shares redemption:auditor's report (2 pages)
18 October 2006	Declaration of shares redemption:auditor's report (2 pages)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 September 2005	Return made up to 31/08/05; full list of members (4 pages)
19 September 2005	Return made up to 31/08/05; full list of members (4 pages)
19 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
26 November 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
30 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 January 2004	Full accounts made up to 31 July 2003 (10 pages)
29 January 2004	Full accounts made up to 31 July 2003 (10 pages)
6 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2003	Full accounts made up to 31 July 2002 (9 pages)
9 March 2003	Full accounts made up to 31 July 2002 (9 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2002	Full accounts made up to 31 July 2001 (10 pages)
22 April 2002	Full accounts made up to 31 July 2001 (10 pages)
17 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Full accounts made up to 31 July 2000 (10 pages)
17 January 2001	Full accounts made up to 31 July 2000 (10 pages)
15 September 2000	Return made up to 31/08/00; full list of members (8 pages)
15 September 2000	Return made up to 31/08/00; full list of members (8 pages)
14 January 2000	Full accounts made up to 31 July 1999 (10 pages)
14 January 2000	Full accounts made up to 31 July 1999 (10 pages)
1 September 1999	Return made up to 31/08/99; change of members (6 pages)
1 September 1999	Return made up to 31/08/99; change of members (6 pages)
10 March 1999	Full accounts made up to 31 July 1998 (11 pages)
10 March 1999	Full accounts made up to 31 July 1998 (11 pages)
9 September 1998	Return made up to 31/08/98; full list of members (6 pages)
9 September 1998	Return made up to 31/08/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 July 1997 (10 pages)
3 March 1998	Full accounts made up to 31 July 1997 (10 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
6 March 1997	Full accounts made up to 31 July 1996 (10 pages)
6 March 1997	Full accounts made up to 31 July 1996 (10 pages)
20 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 September 1996	Return made up to 31/08/96; full list of members (6 pages)
16 January 1996	Full accounts made up to 31 July 1995 (10 pages)
16 January 1996	Full accounts made up to 31 July 1995 (10 pages)
21 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1995	Return made up to 31/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 September 1971	Incorporation (12 pages)
14 September 1971	Incorporation (12 pages)

Watson & Sole Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London