| Company Name | Chester Watson Limited |
|---|---|
| Director | Mark Alban Chester Watson |
| Company Status | Active |
| Company Number | 02746093 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1992(31 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74100 | Specialised design activities |
Directors
| Secretary Name | Mr Mark Alban Chester Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Neville Close Basingstoke Hampshire RG21 3HG |
| Director Name | Mr Mark Alban Chester Watson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2016(24 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Brayford Square Chester Watson Limited London E1 0SG |
| Director Name | Mr Brian Charles William Watson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Neville Close Basingstoke Hampshire RG21 3HG |
| Director Name | Mr Maurice Watson |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(17 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 November 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melrose House Chester Watson Limited 132 Britten Road Basingstoke Hampshire RG22 4HP |
Contact
| Website | www.mepartner.co.uk |
|---|
Location
| Registered Address | 5 Brayford Square Chester Watson Limited London E1 0SG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Stepney Green |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 600 at £0.01 | Mr B.c.w. Watson 33.33% Ordinary |
|---|---|
| 600 at £0.01 | Mr J.m. Watson 33.33% Ordinary |
| 600 at £0.01 | Mr M.a.c. Watson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£747,534 |
| Cash | £364 |
| Current Liabilities | £1,043 |
Accounts
| Latest Accounts | 5 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 December 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 March |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 March 2021 | Micro company accounts made up to 5 March 2020 (3 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 9 October 2020 | Registered office address changed from Melrose House Chester Watson Limited 132 Britten Road Basingstoke Hampshire RG22 4HP to 25 Neville Close Comanies House Basingstoke Hampshire RG21 3HG on 9 October 2020 (2 pages) |
| 4 December 2019 | Micro company accounts made up to 5 March 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 5 March 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 5 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 5 March 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 5 February 2017 | Micro company accounts made up to 5 March 2016 (2 pages) |
| 5 February 2017 | Micro company accounts made up to 5 March 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 14 November 2016 | Termination of appointment of Maurice Watson as a director on 14 November 2016 (1 page) |
| 14 November 2016 | Termination of appointment of Maurice Watson as a director on 14 November 2016 (1 page) |
| 14 November 2016 | Appointment of Mr Mark Alban Chester Watson as a director on 14 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 14 November 2016 | Appointment of Mr Mark Alban Chester Watson as a director on 14 November 2016 (2 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 5 March 2015 (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 5 March 2015 (4 pages) |
| 3 November 2015 | Director's details changed for Mr. Maurice Watson on 19 February 2014 (2 pages) |
| 3 November 2015 | Director's details changed for Mr. Maurice Watson on 19 February 2014 (2 pages) |
| 2 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Director's details changed for Mr. Maurice Watson on 19 February 2014 (2 pages) |
| 2 November 2015 | Director's details changed for Mr. Maurice Watson on 19 February 2014 (2 pages) |
| 2 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 5 December 2014 | Total exemption small company accounts made up to 5 March 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 5 March 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 5 March 2014 (4 pages) |
| 26 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Director's details changed for Mr. Maurice Watson on 5 February 2014 (2 pages) |
| 26 October 2014 | Director's details changed for Mr. Maurice Watson on 5 February 2014 (2 pages) |
| 26 October 2014 | Director's details changed for Mr. Maurice Watson on 5 February 2014 (2 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 March 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 5 December 2012 | Total exemption small company accounts made up to 5 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 5 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 5 March 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 5 March 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 5 March 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 5 March 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 March 2010 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 March 2010 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 March 2010 (3 pages) |
| 29 November 2010 | Appointment of Mr. Maurice Watson as a director (2 pages) |
| 29 November 2010 | Appointment of Mr. Maurice Watson as a director (2 pages) |
| 27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Registered office address changed from Cathcay House (Ch) 25 Neville Close Basingstoke Hampshire RG21 3HG on 27 October 2010 (1 page) |
| 27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Registered office address changed from Cathcay House (Ch) 25 Neville Close Basingstoke Hampshire RG21 3HG on 27 October 2010 (1 page) |
| 27 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Termination of appointment of Brian Watson as a director (1 page) |
| 26 October 2010 | Termination of appointment of Brian Watson as a director (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 5 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 March 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 5 March 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 5 March 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 5 March 2008 (4 pages) |
| 4 February 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 March 2007 (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 March 2007 (4 pages) |
| 12 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 March 2006 (4 pages) |
| 10 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 March 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 March 2005 (4 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 5 March 2005 (4 pages) |
| 3 November 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 8 July 2005 | Return made up to 09/09/04; full list of members (6 pages) |
| 8 July 2005 | Return made up to 09/09/04; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 5 March 2004 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 5 March 2004 (4 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 5 March 2004 (4 pages) |
| 9 June 2004 | Return made up to 09/09/03; full list of members (6 pages) |
| 9 June 2004 | Return made up to 09/09/03; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 March 2003 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 March 2003 (4 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 5 March 2003 (4 pages) |
| 16 April 2003 | Amended accounts made up to 5 March 2002 (4 pages) |
| 16 April 2003 | Amended accounts made up to 5 March 2002 (4 pages) |
| 16 April 2003 | Amended accounts made up to 5 March 2002 (4 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 5 March 2002 (4 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 5 March 2002 (4 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 5 March 2002 (4 pages) |
| 21 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 March 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 March 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 March 2001 (4 pages) |
| 3 December 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 9 January 2001 | Accounts for a small company made up to 5 March 2000 (4 pages) |
| 9 January 2001 | Accounts for a small company made up to 5 March 2000 (4 pages) |
| 9 January 2001 | Accounts for a small company made up to 5 March 2000 (4 pages) |
| 31 October 2000 | Return made up to 09/09/00; full list of members
|
| 31 October 2000 | Return made up to 09/09/00; full list of members
|
| 14 March 2000 | Accounts for a small company made up to 5 March 1998 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 5 March 1998 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 5 March 1999 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 5 March 1998 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 5 March 1999 (4 pages) |
| 14 March 2000 | Accounts for a small company made up to 5 March 1999 (4 pages) |
| 24 November 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 5 March 1997 (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 5 March 1997 (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 5 March 1997 (4 pages) |
| 22 January 1999 | Return made up to 09/09/98; no change of members (4 pages) |
| 22 January 1999 | Return made up to 09/09/98; no change of members (4 pages) |
| 3 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 09/09/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 09/09/96; full list of members (6 pages) |
| 4 March 1997 | Return made up to 09/09/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 March 1995 (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 March 1995 (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 5 March 1995 (4 pages) |