| Company Name | A.R. Watson Building Contractors Limited |
|---|---|
| Director | Steven Aubrey Pearce |
| Company Status | Active |
| Company Number | 03169734 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1996(28 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Steven Aubrey Pearce |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Elmhurst Appleby Street Cheshunt Hertfordshire EN7 6PT |
| Secretary Name | Gaye Pearce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Elmhurst Appleby Street, Cheshunt Hertfordshire EN7 6PT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | arwatson.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 451317 |
| Telephone region | Lea Valley |
Location
| Registered Address | Unit 8 Ducksbury Off Charlton Mead Lane Hoddesdon Hertfordshire EN11 0DJ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gaye Pearce 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Steven Aubrey Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £744,143 |
| Gross Profit | £321,485 |
| Net Worth | -£611 |
| Current Liabilities | £178,308 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Charges
| 14 May 2018 | Delivered on: 17 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 May 2018 | Registration of charge 031697340001, created on 14 May 2018 (22 pages) |
| 11 April 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 7 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 7 December 2016 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 7 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 7 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 9 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Mr Steven Aubrey Pearce on 8 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Steven Aubrey Pearce on 8 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Mr Steven Aubrey Pearce on 8 March 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 27 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 6-7 castle gate, castle street hertford hertfordshire SG14 1HD (1 page) |
| 19 March 2008 | Location of register of members (1 page) |
| 19 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 19 March 2008 | Location of register of members (1 page) |
| 19 March 2008 | Location of debenture register (1 page) |
| 19 March 2008 | Location of debenture register (1 page) |
| 19 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 6-7 castle gate, castle street hertford hertfordshire SG14 1HD (1 page) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: mercer house 10 watermark way hertford hertfordshire SG13 7TZ (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: mercer house 10 watermark way hertford hertfordshire SG13 7TZ (1 page) |
| 2 August 2005 | Amended accounts made up to 31 March 2005 (6 pages) |
| 2 August 2005 | Amended accounts made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Amended accounts made up to 31 March 2005 (6 pages) |
| 1 August 2005 | Amended accounts made up to 31 March 2005 (6 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 12 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 25 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 08/03/05; full list of members (2 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 12 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 19 March 2003 | Return made up to 08/03/03; full list of members
|
| 19 March 2003 | Return made up to 08/03/03; full list of members
|
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 18 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 23 January 2002 | Full accounts made up to 31 March 2001 (2 pages) |
| 23 January 2002 | Full accounts made up to 31 March 2001 (2 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: elmhurst, appleby street cheshunt waltham cross hertfordshire EN7 6PT (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: elmhurst, appleby street cheshunt waltham cross hertfordshire EN7 6PT (1 page) |
| 1 May 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 12 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 13 March 2000 | Return made up to 08/03/00; full list of members
|
| 13 March 2000 | Return made up to 08/03/00; full list of members
|
| 23 February 2000 | Registered office changed on 23/02/00 from: 2 springwood cheshunt hertfordshire EN7 6AZ (1 page) |
| 23 February 2000 | Full accounts made up to 31 March 1999 (2 pages) |
| 23 February 2000 | Full accounts made up to 31 March 1999 (2 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 2 springwood cheshunt hertfordshire EN7 6AZ (1 page) |
| 17 June 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 08/03/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 08/03/98; no change of members (4 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 29 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (2 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (2 pages) |
| 1 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | New secretary appointed (2 pages) |
| 18 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | New secretary appointed (2 pages) |
| 18 April 1996 | Secretary resigned (1 page) |
| 18 April 1996 | New director appointed (2 pages) |
| 13 April 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 April 1996 | Accounting reference date notified as 31/03 (1 page) |