Watsons Limited

Company Name	Watsons Limited
Director	Chee Kin Yeung
Company Status	Active
Company Number	01967147
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Chee Kin Yeung
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 April 1990(4 years, 4 months after company formation)
Appointment Duration	33 years, 12 months
Role	Business Executive
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(10 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
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	30 April 1990(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1996)
Role	Company Director
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	30 April 1990(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RF

Director Name	Chong Shing Johnson Leung
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	12 Arcade House Finchley Road London NW11 7TL

Director Name	Mrs Iris Siu Lok Yeung
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(13 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 October 2013)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	49 West Hill Wembley Middlesex HA9 9RW

Contact

Website	watsonsuk.co.uk
Telephone	020 77345071
Telephone region	London

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

30 at £1	Charles Yeung 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108,463
Cash	£4,377
Current Liabilities	£214,529

Accounts

Latest Accounts	28 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

6 February 1991	Delivered on: 8 February 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 April 1989	Delivered on: 10 May 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement, ground and first floors 31 frith street, london W1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 December 1987	Delivered on: 7 January 1988 Persons entitled: National Westminster 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: 31 frith st. London W1 (basement+ground floor). Floating charge over all movable plant machinery implements utensils furniture & equipment. Outstanding
15 August 1986	Delivered on: 22 August 1986 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the company by national westminster bank PLC on any account earmaked re the company and/or any deposit receipt. Outstanding
6 April 1987	Delivered on: 22 April 1987 Satisfied on: 24 March 2015 Persons entitled: Vestric Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums due and to accrue due to the company from the family practitioner committee for chelsea, kensington and wandsworth. Fully Satisfied

Filing History

20 January 2023	Secretary's details changed for Mr Charles Yeung on 29 December 2022 (1 page)
20 January 2023	Director's details changed for Mr Charles Yeung on 29 December 2022 (2 pages)
20 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
20 January 2023	Change of details for Mr Charles Yeung as a person with significant control on 29 December 2022 (2 pages)
27 October 2022	Micro company accounts made up to 28 June 2022 (6 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 January 2021	Micro company accounts made up to 30 June 2020 (6 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
9 August 2018	Micro company accounts made up to 30 June 2018 (2 pages)
3 August 2018	Registered office address changed from 31 Frith Street London W1V 5TL to 1 Frith Street London W1D 3HZ on 3 August 2018 (1 page)
14 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
12 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
7 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
7 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 May 2016	Satisfaction of charge 4 in full (1 page)
27 May 2016	Satisfaction of charge 3 in full (1 page)
27 May 2016	Satisfaction of charge 4 in full (1 page)
27 May 2016	Satisfaction of charge 3 in full (1 page)
25 May 2016	Satisfaction of charge 5 in full (1 page)
25 May 2016	Satisfaction of charge 5 in full (1 page)
2 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 30 (4 pages)
2 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 30 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2015	Satisfaction of charge 2 in full (1 page)
24 March 2015	Satisfaction of charge 2 in full (1 page)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 30 (4 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 30 (4 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 30 (4 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 30 (4 pages)
17 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 30 (4 pages)
17 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 30 (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)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 September 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Charles Yeung on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Charles Yeung on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mrs Iris Siu Lok Yeung on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Iris Siu Lok Yeung on 12 March 2010 (2 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 February 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 March 2009	Return made up to 02/01/09; full list of members (4 pages)
23 March 2009	Return made up to 02/01/09; full list of members (4 pages)
5 January 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
5 January 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
5 September 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
5 September 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
15 February 2008	Return made up to 02/01/08; full list of members (7 pages)
15 February 2008	Return made up to 02/01/08; full list of members (7 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)
12 January 2007	Return made up to 02/01/07; full list of members (7 pages)
12 January 2007	Return made up to 02/01/07; full list of members (7 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)
11 January 2006	Return made up to 02/01/06; full list of members (7 pages)
11 January 2006	Return made up to 02/01/06; full list of members (7 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 July 2005	Return made up to 02/01/05; full list of members (7 pages)
4 July 2005	Return made up to 02/01/05; full list of members (7 pages)
8 April 2005	Return made up to 02/01/04; full list of members (7 pages)
8 April 2005	Return made up to 02/01/04; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2004 (12 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)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
30 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
3 January 2003	Return made up to 02/01/03; full list of members (7 pages)
3 January 2003	Return made up to 02/01/03; full list of members (7 pages)
27 July 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 July 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 May 2002	Return made up to 02/01/02; full list of members (6 pages)
13 May 2002	Return made up to 02/01/02; 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)
16 January 2001	Return made up to 02/01/01; full list of members (6 pages)
16 January 2001	Return made up to 02/01/01; full list of members (6 pages)
21 June 2000	Full accounts made up to 31 March 1999 (7 pages)
21 June 2000	Full accounts made up to 31 March 1999 (7 pages)
11 January 2000	Return made up to 02/01/00; full list of members (6 pages)
11 January 2000	Return made up to 02/01/00; full list of members (6 pages)
18 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 02/01/99; no change of members (4 pages)
22 March 1999	Return made up to 02/01/99; no change of members (4 pages)
22 March 1999	New director appointed (2 pages)
17 July 1998	Full accounts made up to 31 March 1997 (12 pages)
17 July 1998	Full accounts made up to 31 March 1997 (12 pages)
17 December 1997	Return made up to 02/01/97; full list of members (8 pages)
17 December 1997	Return made up to 02/01/97; full list of members (8 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	Secretary resigned;director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (9 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)
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)
8 February 1993	Full accounts made up to 31 March 1992 (7 pages)
8 February 1993	Full accounts made up to 31 March 1992 (7 pages)
24 September 1992	Full accounts made up to 31 March 1991 (8 pages)
24 September 1992	Full accounts made up to 31 March 1991 (8 pages)
4 March 1992	Full accounts made up to 30 November 1989 (7 pages)
4 March 1992	Full accounts made up to 30 November 1989 (7 pages)
9 January 1990	Full accounts made up to 30 November 1988 (7 pages)
9 January 1990	Full accounts made up to 30 November 1988 (7 pages)
27 February 1989	Full accounts made up to 30 November 1987 (8 pages)
27 February 1989	Full accounts made up to 30 November 1987 (8 pages)
11 May 1988	Accounts made up to 30 November 1986 (5 pages)
11 May 1988	Accounts made up to 30 November 1986 (5 pages)
11 May 1988	Memorandum and Articles of Association (14 pages)
2 December 1985	Incorporation (16 pages)

Watsons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London