The Watkins Group Limited

Company Name	The Watkins Group Limited
Directors	Victor Owen Watkins and Sarah Louise Hague
Company Status	Active
Company Number	01464428
Category	Private Limited Company
Incorporation Date	3 December 1979(44 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Victor Owen Watkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(16 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	Sarah Louise Hague
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(26 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	54 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Secretary Name	Victor Owen Watkins
Nationality	British
Status	Current
Appointed	16 October 2007(27 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	William Cockburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Executive Head Of Royal Mail Operations
Correspondence Address	9 Avenue Road Farnborough Hampshire GU14 7BW

Director Name	David Warren Grant
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	25 Wolmer Gardens Edgware Middlesex HA8 8QB

Director Name	Michael Lawton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 1997)
Role	Manager
Correspondence Address	52 Freston Gardens Cockfosters Barnet Herts EN4 9LY

Director Name	Deanna Philomena Munns
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	15 years, 10 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northacre Well Road Northaw Potters Bar Hertfordshire EN6 4BP

Director Name	Mr Michael Thomas Pudelek
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	99 Winn Road London SE12 9EZ

Director Name	Colin Simmons
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	102 Crofton Way Enfield Middlesex EN2 8HS

Director Name	David Bryan Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 February 1992)
Role	Chartered Accountant Director
Correspondence Address	10 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Director Name	Mr Victor Thomas Watkins
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	15 years, 10 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Secretary Name	David Warren Grant
Nationality	British
Status	Resigned
Appointed	12 December 1991(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	25 Wolmer Gardens Edgware Middlesex HA8 8QB

Director Name	Anthony Roger Whale
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1993)
Role	Company Director
Correspondence Address	Hadleigh 8 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Glenis Johnson
Nationality	British
Status	Resigned
Appointed	24 June 1996(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	17 Fyfield Road Enfield Middlesex EN1 3TT

Secretary Name	Mr Victor Thomas Watkins
Nationality	British
Status	Resigned
Appointed	22 November 2000(20 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Director Name	Carol Ann Watkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(22 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2007)
Role	Company Director
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Contact

Website	watkinsgroup.co.uk
Telephone	0845 5438474
Telephone region	Unknown

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

31.5k at £1	Victor Owen Watkins 49.57% Ordinary
14k at £1	Trustees Of V.t. Watkins Settlement 1990 22.06% Ordinary
9k at £1	Sarah Louise Hague 14.18% Ordinary
9k at £1	Trustees Of V.t. Watkins Settlement 2008 14.18% Ordinary

Financials

Year	2014
Net Worth	£1,823,193
Cash	£5,375
Current Liabilities	£331,185

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

18 February 1994	Delivered on: 7 March 1994 Satisfied on: 19 March 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
11 November 1993	Delivered on: 24 November 1993 Satisfied on: 19 March 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
5 December 1983	Delivered on: 22 December 1983 Satisfied on: 19 March 1996 Persons entitled: Barclays 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: L/H 104A park street, W1, london borough or city of westminster. Title no ngl 339491. Fully Satisfied

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (6 pages)
31 January 2023	Micro company accounts made up to 31 January 2022 (6 pages)
4 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 January 2021 (11 pages)
16 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
23 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 November 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 63,455 (5 pages)
10 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 63,455 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 December 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 63,455 (5 pages)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 63,455 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 63,455 (5 pages)
31 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 63,455 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
26 April 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
26 April 2013	Director's details changed for Victor Owen Watkins on 20 November 2012 (2 pages)
26 April 2013	Director's details changed for Sarah Louise Hague on 20 November 2012 (2 pages)
26 April 2013	Director's details changed for Victor Owen Watkins on 20 November 2012 (2 pages)
26 April 2013	Registered office address changed (1 page)
26 April 2013	Registered office address changed (1 page)
26 April 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
26 April 2013	Secretary's details changed for Victor Owen Watkins on 20 November 2012 (2 pages)
26 April 2013	Director's details changed for Sarah Louise Hague on 20 November 2012 (2 pages)
26 April 2013	Secretary's details changed for Victor Owen Watkins on 20 November 2012 (2 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
14 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
14 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
8 March 2011	Auditor's resignation (1 page)
8 March 2011	Auditor's resignation (1 page)
21 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
6 October 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
25 January 2010	Director's details changed for Sarah Louise Hague on 12 December 2009 (2 pages)
25 January 2010	Director's details changed for Victor Owen Watkins on 12 December 2009 (2 pages)
25 January 2010	Director's details changed for Victor Owen Watkins on 12 December 2009 (2 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Sarah Louise Hague on 12 December 2009 (2 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Statement of capital following an allotment of shares on 30 July 2009 GBP 63,455 (2 pages)
25 November 2009	Statement of affairs (6 pages)
25 November 2009	Statement of affairs (6 pages)
25 November 2009	Statement of capital following an allotment of shares on 30 July 2009 GBP 63,455 (2 pages)
9 October 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
9 October 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
8 January 2009	Return made up to 12/12/08; full list of members (5 pages)
8 January 2009	Return made up to 12/12/08; full list of members (5 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
22 August 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
22 August 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
10 April 2008	Appointment terminate, director deanna philomena munns logged form (1 page)
10 April 2008	Appointment terminate, director deanna philomena munns logged form (1 page)
10 April 2008	Return made up to 12/12/07; no change of members (7 pages)
10 April 2008	Return made up to 12/12/07; no change of members (7 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
21 November 2007	Company name changed V.A.T. watkins holdings LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed V.A.T. watkins holdings LIMITED\certificate issued on 21/11/07 (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned;director resigned (1 page)
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 12/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 February 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
17 November 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
20 December 2005	Return made up to 12/12/05; full list of members (9 pages)
20 December 2005	Return made up to 12/12/05; full list of members (9 pages)
30 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
30 September 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
20 December 2004	Return made up to 12/12/04; full list of members (9 pages)
20 December 2004	Return made up to 12/12/04; full list of members (9 pages)
8 October 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
8 October 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
22 December 2003	Return made up to 12/12/03; full list of members (8 pages)
22 December 2003	Return made up to 12/12/03; full list of members (8 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 (8 pages)
19 September 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
21 January 2003	Return made up to 12/12/02; full list of members (9 pages)
21 January 2003	Return made up to 12/12/02; full list of members (9 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
21 December 2001	Return made up to 12/12/01; full list of members (8 pages)
21 December 2001	Return made up to 12/12/01; full list of members (8 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 October 2000	Registered office changed on 04/10/00 from: the stables, cole green house cole green, hertford, hertfordshire SG14 2NN (1 page)
4 October 2000	Registered office changed on 04/10/00 from: the stables, cole green house cole green, hertford, hertfordshire SG14 2NN (1 page)
3 August 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
3 August 2000	Accounts for a small company made up to 31 July 1999 (7 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)
14 January 2000	Return made up to 12/12/99; full list of members (9 pages)
14 January 2000	Return made up to 12/12/99; full list of members (9 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
8 March 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 March 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (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)
22 April 1998	Full accounts made up to 31 July 1997 (14 pages)
22 April 1998	Full accounts made up to 31 July 1997 (14 pages)
10 December 1997	Return made up to 12/12/97; no change of members (4 pages)
10 December 1997	Return made up to 12/12/97; no change of members (4 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
16 April 1997	Full accounts made up to 31 July 1996 (14 pages)
16 April 1997	Full accounts made up to 31 July 1995 (14 pages)
16 April 1997	Full accounts made up to 31 July 1996 (14 pages)
16 April 1997	Full accounts made up to 31 July 1995 (14 pages)
11 December 1996	Return made up to 12/12/96; full list of members 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
11 December 1996	Return made up to 12/12/96; full list of members 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
8 July 1996	New secretary appointed (2 pages)
8 July 1996	New secretary appointed (2 pages)
1 July 1996	Secretary resigned;director resigned (1 page)
1 July 1996	Secretary resigned;director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995	Return made up to 12/12/95; no change of members (6 pages)
20 December 1995	Return made up to 12/12/95; no change of members (6 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)
18 May 1995	Registered office changed on 18/05/95 from: watkins house, pegamoid road, edmonton, london N18 2NG (1 page)
18 May 1995	Registered office changed on 18/05/95 from: watkins house, pegamoid road, edmonton, london N18 2NG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
6 March 1987	Return made up to 02/01/87; full list of members (5 pages)
6 March 1987	Return made up to 02/01/87; full list of members (5 pages)
7 May 1986	Memorandum and Articles of Association (10 pages)
7 May 1986	Memorandum and Articles of Association (10 pages)
22 February 1983	Accounts made up to 31 July 1982 (15 pages)
22 February 1983	Accounts made up to 31 July 1982 (15 pages)
16 February 1982	Annual return made up to 01/01/82 (4 pages)
16 February 1982	Annual return made up to 01/01/82 (4 pages)
19 May 1981	Annual return made up to 30/12/80 (4 pages)
19 May 1981	Annual return made up to 30/12/80 (4 pages)
19 March 1981	Annual return made up to 30/12/80 (4 pages)
19 March 1981	Annual return made up to 30/12/80 (4 pages)
3 December 1979	Incorporation (16 pages)
3 December 1979	Incorporation (16 pages)

The Watkins Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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