John Wates Promotions Limited

Company Name	John Wates Promotions Limited
Company Status	Dissolved
Company Number	01637523
Category	Private Limited Company
Incorporation Date	24 May 1982(41 years, 11 months ago)
Dissolution Date	8 April 2019 (5 years ago)
Previous Name	Fastment Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Norman Wates
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1992(10 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (closed 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmore High Road Chipstead Surrey CR5 3SB

Secretary Name	Mrs Carolyn Ann Rendall Wates
Nationality	British
Status	Closed
Appointed	28 November 1992(10 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (closed 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmore High Road Chipstead Surrey CR5 3SB

Director Name	Roger Hugh Rendall Darby
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(10 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 August 2002)
Role	Banker
Correspondence Address	Wood Hill Oast Shipbourne Tonbridge Kent TN11 9PA

Director Name	Nicholas Norton Jeremy Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	28 November 1992(10 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 13 January 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Fordington Road London N6 4TD

Director Name	Mrs Carolyn Ann Rendall Wates
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(10 years, 6 months after company formation)
Appointment Duration	24 years, 1 month (resigned 13 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmore High Road Chipstead Surrey CR5 3SB

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

55k at £1	Carolyn Wates 50.00% Ordinary
55k at £1	John Wates 50.00% Ordinary

Financials

Year	2014
Turnover	£4,558
Net Worth	£223,957
Current Liabilities	£1,649

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 December 2017	Confirmation statement made on 28 November 2017 with updates (5 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
24 January 2017	Termination of appointment of Carolyn Ann Rendall Wates as a director on 13 January 2017 (1 page)
23 January 2017	Termination of appointment of Nicholas Norton Jeremy Smith as a director on 13 January 2017 (1 page)
30 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
5 February 2016	Director's details changed for Carolyn Ann Rendall Wates on 5 February 2016 (2 pages)
5 February 2016	Director's details changed for Mr. John Norman Wates on 5 February 2016 (2 pages)
5 February 2016	Secretary's details changed for Carolyn Ann Rendall Wates on 5 February 2016 (1 page)
6 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 110,000 (6 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
14 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 110,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 110,000 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 1 June 2012 (2 pages)
1 June 2012	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 1 June 2012 (2 pages)
21 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011	Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from 4Th Floor 65 Kingsway London WC2B 6TD on 6 January 2011 (2 pages)
6 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2009	Return made up to 28/11/08; full list of members (6 pages)
29 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 May 2008	Registered office changed on 07/05/2008 from 7 st james`s square london SW1Y 4JU (1 page)
13 December 2007	Return made up to 28/11/07; full list of members (6 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 January 2007	Return made up to 28/11/06; full list of members (7 pages)
24 July 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 December 2005	Return made up to 28/11/05; full list of members (7 pages)
14 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 December 2004	Return made up to 28/11/04; full list of members (7 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 December 2003	Return made up to 28/11/03; full list of members (7 pages)
8 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 December 2002	Return made up to 28/11/02; full list of members (7 pages)
9 September 2002	Director resigned (1 page)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 December 2001	Return made up to 28/11/01; full list of members (7 pages)
23 November 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (7 pages)
8 August 2000	Full accounts made up to 31 March 2000 (8 pages)
7 December 1999	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 07/12/99 (7 pages)
14 September 1999	Full accounts made up to 31 March 1999 (7 pages)
4 December 1998	Return made up to 28/11/98; full list of members (7 pages)
30 June 1998	Full accounts made up to 31 March 1998 (7 pages)
16 December 1997	Return made up to 28/11/97; full list of members (7 pages)
18 September 1997	Full accounts made up to 31 March 1997 (7 pages)
12 December 1996	Full accounts made up to 31 March 1996 (7 pages)
3 December 1996	Return made up to 28/11/96; full list of members (7 pages)
21 November 1996	Director's particulars changed (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 16A st james's street london SW1A 1ER (1 page)
6 December 1995	Return made up to 28/11/95; full list of members (16 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 February 1990	Full accounts made up to 31 March 1989 (9 pages)
8 December 1986	Full accounts made up to 31 March 1986 (7 pages)
17 November 1982	Company name changed\certificate issued on 17/11/82 (2 pages)
24 May 1982	Certificate of incorporation (1 page)

John Wates Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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