Company NameWatson West Financial Services Limited
DirectorsRichard Watson and Teresa Lilian Watson
Company StatusActive
Company Number01601378
CategoryPrivate Limited Company
Incorporation Date2 December 1981(42 years, 5 months ago)
Previous NameWatson West Technical Services (Wembley) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMr Richard Watson
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1992(10 years, 7 months after company formation)
Appointment Duration31 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTudor Lodge
16 Lime Tree Walk
Rickmansworth
Hertfordshire
WD3 4BX
Director NameMrs Teresa Lilian Watson
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 1992(10 years, 7 months after company formation)
Appointment Duration31 years, 9 months
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressTudor Lodge 16 Lime Tree Walk
Rickmansworth
Hertfordshire
WD3 4BX
Secretary NameMrs Teresa Lilian Watson
NationalityBritish
StatusCurrent
Appointed20 July 1992(10 years, 7 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor Lodge 16 Lime Tree Walk
Rickmansworth
Hertfordshire
WD3 4BX
Director NameAndre Georges Kolasinski
Date of BirthNovember 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed15 July 1996(14 years, 7 months after company formation)
Appointment Duration4 months (resigned 15 November 1996)
RoleConsultant
Correspondence Address3 Rue Bellevue
Brussels
10500

Contact

Websitecharlotte-at-redbeauty.co.uk

Location

Registered Address16 Lime Tree Walk
Rickmansworth
Hertfordshire
WD3 4BX
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London

Shareholders

99 at £1Mrs Teresa Lilian Watson
99.00%
Ordinary
1 at £1Mr Richard Watson
1.00%
Ordinary

Financials

Year2014
Net Worth£431,011
Cash£448,371
Current Liabilities£26,560

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 July 2023 (9 months, 1 week ago)
Next Return Due3 August 2024 (3 months, 1 week from now)

Filing History

17 January 2024Total exemption full accounts made up to 30 April 2023 (4 pages)
20 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
5 January 2023Total exemption full accounts made up to 30 April 2022 (4 pages)
20 July 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
23 July 2021Total exemption full accounts made up to 30 April 2021 (4 pages)
20 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
21 August 2020Total exemption full accounts made up to 30 April 2020 (4 pages)
22 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
12 September 2019Total exemption full accounts made up to 30 April 2019 (4 pages)
21 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
22 October 2018Total exemption full accounts made up to 30 April 2018 (4 pages)
20 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 30 April 2017 (4 pages)
30 August 2017Total exemption full accounts made up to 30 April 2017 (4 pages)
21 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 July 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
10 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(5 pages)
23 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(5 pages)
15 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 October 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
23 July 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
28 October 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 October 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
(5 pages)
21 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
(5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
22 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
8 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
23 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
23 July 2011Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
29 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 July 2010Director's details changed for Mrs Teresa Lilian Watson on 20 July 2010 (2 pages)
23 July 2010Director's details changed for Richard Watson on 20 July 2010 (2 pages)
23 July 2010Director's details changed for Mrs Teresa Lilian Watson on 20 July 2010 (2 pages)
23 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 July 2010Director's details changed for Richard Watson on 20 July 2010 (2 pages)
23 July 2010Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
2 September 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 September 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 July 2009Return made up to 20/07/09; full list of members (4 pages)
20 July 2009Return made up to 20/07/09; full list of members (4 pages)
12 August 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
12 August 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 July 2008Return made up to 20/07/08; full list of members (4 pages)
21 July 2008Return made up to 20/07/08; full list of members (4 pages)
30 July 2007Return made up to 20/07/07; full list of members (2 pages)
30 July 2007Return made up to 20/07/07; full list of members (2 pages)
19 June 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 June 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 July 2006Return made up to 20/07/06; full list of members (2 pages)
24 July 2006Return made up to 20/07/06; full list of members (2 pages)
14 July 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
14 July 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
12 September 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 September 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 August 2005Return made up to 20/07/05; full list of members (7 pages)
1 August 2005Return made up to 20/07/05; full list of members (7 pages)
8 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 September 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
27 July 2004Return made up to 20/07/04; full list of members (7 pages)
27 July 2004Return made up to 20/07/04; full list of members (7 pages)
27 August 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
27 August 2003Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 July 2003Return made up to 20/07/03; full list of members (7 pages)
29 July 2003Return made up to 20/07/03; full list of members (7 pages)
11 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 July 2002Return made up to 20/07/02; full list of members (7 pages)
25 July 2002Return made up to 20/07/02; full list of members (7 pages)
17 October 2001Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 October 2001Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 July 2001Return made up to 20/07/01; full list of members (6 pages)
26 July 2001Return made up to 20/07/01; full list of members (6 pages)
16 August 2000Accounts for a small company made up to 30 April 2000 (4 pages)
16 August 2000Accounts for a small company made up to 30 April 2000 (4 pages)
25 July 2000Return made up to 20/07/00; full list of members (6 pages)
25 July 2000Return made up to 20/07/00; full list of members (6 pages)
8 August 1999Accounts for a small company made up to 30 April 1999 (4 pages)
8 August 1999Accounts for a small company made up to 30 April 1999 (4 pages)
3 August 1999Return made up to 20/07/99; full list of members (6 pages)
3 August 1999Return made up to 20/07/99; full list of members (6 pages)
8 January 1999Accounts for a small company made up to 30 April 1998 (4 pages)
8 January 1999Accounts for a small company made up to 30 April 1998 (4 pages)
26 July 1998Return made up to 20/07/98; full list of members (6 pages)
26 July 1998Return made up to 20/07/98; full list of members (6 pages)
20 January 1998Accounts for a small company made up to 30 April 1997 (4 pages)
20 January 1998Accounts for a small company made up to 30 April 1997 (4 pages)
20 November 1996Director resigned (1 page)
20 November 1996Director resigned (1 page)
5 September 1996Accounts for a small company made up to 30 April 1996 (4 pages)
5 September 1996Accounts for a small company made up to 30 April 1996 (4 pages)
21 August 1996Return made up to 20/07/96; full list of members (6 pages)
21 August 1996Return made up to 20/07/96; full list of members (6 pages)
21 August 1996New director appointed (2 pages)
21 August 1996New director appointed (2 pages)
22 February 1996Accounts for a small company made up to 30 April 1995 (4 pages)
22 February 1996Accounts for a small company made up to 30 April 1995 (4 pages)
27 July 1995Return made up to 20/07/95; full list of members (6 pages)
27 July 1995Return made up to 20/07/95; full list of members (6 pages)
2 December 1981Certificate of incorporation (1 page)
2 December 1981Certificate of incorporation (1 page)