| Company Name | V.A.T. Watkins Investments Limited |
|---|---|
| Directors | Victor Thomas Watkins and Victor Owen Watkins |
| Company Status | Active |
| Company Number | 01376127 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1978(45 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Victor Thomas Watkins |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1992(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Letty Green Hertford Hertfordshire SG14 2NZ |
| Director Name | Mr Victor Owen Watkins |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(22 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
| Secretary Name | Mr Victor Thomas Watkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2000(22 years, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Letty Green Hertford Hertfordshire SG14 2NZ |
| Director Name | Deanna Philomena Munns |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(13 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months (resigned 26 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House 62 Ermine Street Thundridge Ware SG12 0SY |
| Secretary Name | Glenis Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 22 November 2000) |
| Role | Company Director |
| Correspondence Address | 17 Fyfield Road Enfield Middlesex EN1 3TT |
Location
| Registered Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 450 at £1 | V.t. Watkins 45.00% Ordinary |
|---|---|
| 250 at £1 | D.p. Munns 25.00% Ordinary |
| 25 at £1 | D.a. Munns 2.50% Ordinary |
| 25 at £1 | D.h. Munns 2.50% Ordinary |
| 25 at £1 | J.g. Munns 2.50% Ordinary |
| 25 at £1 | J.v. Munns 2.50% Ordinary |
| 100 at £1 | Mrs J.m. Mayes 10.00% Ordinary |
| 100 at £1 | V.o. Watkins 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324,838 |
| Cash | £417 |
| Current Liabilities | £1,125 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 1 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 28 September 2022 | Termination of appointment of Deanna Philomena Munns as a director on 26 September 2022 (1 page) |
| 1 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 7 April 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 30 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 7 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 1 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 14 February 2017 | Director's details changed for Deanna Philomena Munns on 14 February 2017 (2 pages) |
| 14 February 2017 | Director's details changed for Deanna Philomena Munns on 14 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 1 December 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 22 February 2013 | Director's details changed for Victor Owen Watkins on 28 January 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
| 22 February 2013 | Director's details changed for Victor Owen Watkins on 28 January 2013 (2 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (7 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (7 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (7 pages) |
| 25 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (7 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (7 pages) |
| 16 February 2010 | Director's details changed for Mr Victor Thomas Watkins on 28 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (7 pages) |
| 16 February 2010 | Director's details changed for Mr Victor Thomas Watkins on 28 January 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 February 2009 | Return made up to 28/01/09; full list of members (6 pages) |
| 4 February 2009 | Return made up to 28/01/09; full list of members (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 27 February 2008 | Return made up to 28/01/08; no change of members (7 pages) |
| 27 February 2008 | Return made up to 28/01/08; no change of members (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 28/01/07; full list of members
|
| 14 February 2007 | Return made up to 28/01/07; full list of members
|
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 29 March 2006 | Return made up to 28/01/06; full list of members (9 pages) |
| 29 March 2006 | Return made up to 28/01/06; full list of members (9 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 March 2005 | Return made up to 28/01/02; full list of members; amend (9 pages) |
| 15 March 2005 | Return made up to 28/01/05; full list of members (9 pages) |
| 15 March 2005 | Return made up to 28/01/03; full list of members; amend (9 pages) |
| 15 March 2005 | Return made up to 28/01/04; full list of members; amend (9 pages) |
| 15 March 2005 | Return made up to 28/01/05; full list of members (9 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (9 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (9 pages) |
| 14 October 2003 | Director's particulars changed (1 page) |
| 14 October 2003 | Director's particulars changed (1 page) |
| 19 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 February 2003 | Return made up to 28/01/03; full list of members (9 pages) |
| 9 February 2003 | Return made up to 28/01/03; full list of members (9 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 February 2002 | Return made up to 28/01/02; full list of members (9 pages) |
| 7 February 2002 | Return made up to 28/01/02; full list of members (9 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 31 January 2001 | Return made up to 28/01/01; full list of members (9 pages) |
| 31 January 2001 | Return made up to 28/01/01; full list of members (9 pages) |
| 31 January 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 7 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: the stabels cole green house cole green hertford hertfordshire SG14 2NN (1 page) |
| 4 October 2000 | Registered office changed on 04/10/00 from: the stabels cole green house cole green hertford hertfordshire SG14 2NN (1 page) |
| 29 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 May 2000 | Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page) |
| 2 May 2000 | Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page) |
| 18 February 2000 | Return made up to 28/01/00; full list of members (8 pages) |
| 18 February 2000 | Return made up to 28/01/00; full list of members (8 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 15 March 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 4 November 1998 | Auditor's resignation (1 page) |
| 4 November 1998 | Auditor's resignation (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 104A park street london W1Y 3RJ (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: 104A park street london W1Y 3RJ (1 page) |
| 23 April 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 23 April 1998 | Full accounts made up to 31 July 1997 (9 pages) |
| 6 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 6 February 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 9 July 1997 | Director's particulars changed (1 page) |
| 9 July 1997 | Director's particulars changed (1 page) |
| 16 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 16 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 28 January 1997 | Return made up to 28/01/97; no change of members
|
| 28 January 1997 | Return made up to 28/01/97; no change of members
|
| 5 February 1996 | Return made up to 28/01/96; full list of members (7 pages) |
| 5 February 1996 | Return made up to 28/01/96; full list of members (7 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 4 October 1988 | Return made up to 10/07/88; full list of members (5 pages) |
| 4 October 1988 | Return made up to 10/07/88; full list of members (5 pages) |
| 30 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 30 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 5 August 1982 | Annual return made up to 22/04/82 (4 pages) |
| 5 August 1982 | Annual return made up to 22/04/82 (4 pages) |
| 26 March 1981 | Annual return made up to 10/07/81 (4 pages) |
| 26 March 1981 | Annual return made up to 10/07/81 (4 pages) |