Watson Trading Co. (London) Limited

Company Name	Watson Trading Co. (London) Limited
Director	Chee Kin Yeung
Company Status	Active
Company Number	01520240
Category	Private Limited Company
Incorporation Date	3 October 1980(43 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Chee Kin Yeung
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 May 1992(11 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 West Hill Wembley Middlesex HA9 9RW

Secretary Name	Mr Chee Kin Yeung
Nationality	British
Status	Current
Appointed	01 October 1996(16 years after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 West Hill Wembley Middlesex HA9 9RW

Director Name	Mrs Jessie Hei Sau Lee
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 August 1997)
Role	Bank Staff
Correspondence Address	122 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF

Director Name	Mrs Iris Siu Lok Yeung
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 1997)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	49 West Hill Wembley Middlesex HA9 9RW

Director Name	Rev David Yat Tong Lee
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1996)
Role	Pharmacist
Country of Residence	England
Correspondence Address	122 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF

Secretary Name	Rev David Yat Tong Lee
Nationality	British
Status	Resigned
Appointed	24 May 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF

Director Name	Eu-Yin Chong
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	24 Strathmore Gardens London N3 2HL

Director Name	Mrs Iris Siu Lok Yeung
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(19 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2013)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	49 West Hill Wembley Middlesex HA9 9RW

Contact

Website	numarkpharmacists.com
Telephone	01827 841200
Telephone region	Tamworth

Location

Registered Address	1 Frith Street London W1D 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Charles Yeung 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,387
Current Liabilities	£82,225

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 1 week from now)

Charges

4 March 1999	Delivered on: 5 March 1999 Satisfied on: 20 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h propety k/a pharmacy shop on the ground floor of soho hospital for women soho square london. 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. Fully Satisfied
14 January 1998	Delivered on: 17 January 1998 Satisfied on: 20 December 2005 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
10 May 1989	Delivered on: 22 May 1989 Satisfied on: 5 September 1998 Persons entitled: Statim Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 250 bethnal green road london E2 t/no ln 46963 goodwill fixtures fittings book debts floating charge over undertaking property & assets. Fully Satisfied
10 May 1989	Delivered on: 22 May 1989 Satisfied on: 20 December 2005 Persons entitled: A a H Pharmaceuticals Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 250 bethnal greeen road london E2. T/no:- ln 46963. 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
3 July 1986	Delivered on: 11 June 1986 Satisfied on: 5 September 1998 Persons entitled: Statim Finance Limited. 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 uncalled capital buildings fixtures fixed plant and machinery all the property belonging to watson trading co. (London) limited. Fully Satisfied
17 April 1984	Delivered on: 19 April 1984 Satisfied on: 26 April 1989 Persons entitled: Overseas Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 236 bethnal green road london E2. Fully Satisfied

Filing History

4 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
23 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2020	Registered office address changed from No.1 Frith Street London W1V 5DH to 1 Frith Street London W1D 3HZ on 17 December 2020 (1 page)
8 December 2020	Secretary's details changed for Mr Charles Yeung on 8 November 2020 (1 page)
8 December 2020	Director's details changed for Mr Charles Yeung on 8 December 2020 (2 pages)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
13 February 2018	Change of details for Mr Charles Yeung as a person with significant control on 1 February 2018 (2 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
19 July 2017	Notification of Charles Yeung as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Charles Yeung as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
19 July 2017	Notification of Charles Yeung as a person with significant control on 6 April 2016 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (4 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (4 pages)
1 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 4 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 4 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (4 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (4 pages)
17 December 2013	Termination of appointment of Iris Yeung as a director (1 page)
17 December 2013	Termination of appointment of Iris Yeung as a director (1 page)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
28 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 August 2009	Return made up to 24/05/09; full list of members (4 pages)
21 August 2009	Return made up to 24/05/09; full list of members (4 pages)
23 December 2008	Return made up to 24/05/08; full list of members (4 pages)
23 December 2008	Return made up to 24/05/08; full list of members (4 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 May 2006	Return made up to 24/05/06; full list of members (7 pages)
24 May 2006	Return made up to 24/05/06; full list of members (7 pages)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
13 June 2005	Return made up to 24/05/05; full list of members (7 pages)
13 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
21 May 2004	Return made up to 24/05/04; full list of members (7 pages)
21 May 2004	Return made up to 24/05/04; full list of members (7 pages)
1 March 2004	Return made up to 24/05/03; full list of members (7 pages)
1 March 2004	Return made up to 24/05/03; full list of members (7 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
18 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 July 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 July 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 May 2002	Return made up to 24/05/02; full list of members (7 pages)
16 May 2002	Return made up to 24/05/02; full list of members (7 pages)
3 September 2001	Return made up to 24/05/01; full list of members (6 pages)
3 September 2001	Return made up to 24/05/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 August 2000	Return made up to 24/05/00; full list of members (6 pages)
4 August 2000	Return made up to 24/05/00; full list of members (6 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
21 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
18 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 May 1999	Return made up to 24/05/99; no change of members (4 pages)
26 May 1999	Return made up to 24/05/99; no change of members (4 pages)
30 April 1999	Return made up to 24/05/98; change of members (6 pages)
30 April 1999	Return made up to 24/05/98; change of members (6 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 250 bethnal green road london E2 0AA (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 250 bethnal green road london E2 0AA (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
3 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 January 1998	Particulars of mortgage/charge (4 pages)
17 January 1998	Particulars of mortgage/charge (4 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned;director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
18 July 1996	Return made up to 24/05/96; full list of members (6 pages)
18 July 1996	Return made up to 24/05/96; full list of members (6 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 June 1995	Return made up to 24/05/95; no change of members (4 pages)
5 June 1995	Return made up to 24/05/95; no change of members (4 pages)
10 February 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
10 February 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
13 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
27 August 1993	Full accounts made up to 31 March 1991 (7 pages)
27 August 1993	Full accounts made up to 31 March 1991 (7 pages)
9 February 1993	Full accounts made up to 31 March 1992 (7 pages)
9 February 1993	Full accounts made up to 31 March 1992 (7 pages)
15 March 1991	Full accounts made up to 30 November 1989 (7 pages)
15 March 1991	Full accounts made up to 30 November 1989 (7 pages)
15 February 1990	Accounts for a small company made up to 30 November 1988 (5 pages)
15 February 1990	Accounts for a small company made up to 30 November 1988 (5 pages)
20 October 1989	Accounts for a small company made up to 30 November 1987 (7 pages)
20 October 1989	Accounts for a small company made up to 30 November 1987 (7 pages)
30 June 1988	Full group accounts made up to 30 November 1986 (7 pages)
30 June 1988	Full group accounts made up to 30 November 1986 (7 pages)
23 February 1987	Accounts for a small company made up to 30 November 1985 (4 pages)
23 February 1987	Accounts for a small company made up to 30 November 1985 (4 pages)
26 October 1985	Accounts made up to 30 November 1984 (10 pages)
26 October 1985	Accounts made up to 30 November 1984 (10 pages)
20 November 1984	Accounts made up to 30 November 1983 (11 pages)
20 November 1984	Accounts made up to 30 November 1983 (11 pages)

Watson Trading Co. (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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