| Company Name | P.P. & M. Watkins Limited |
|---|---|
| Director | Peter Watkins |
| Company Status | Active |
| Company Number | 04583755 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Mr Peter Watkins |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Piermont House 84 Overbury Avenue Beckenham Bromley BR3 6AE |
| Director Name | Mr Peter Watkins |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2016(13 years, 12 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Piermont House 84 Overbury Avenue Beckenham Bromley BR3 6AE |
| Director Name | Mr Peter Gregory Watkins |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Piermont House 84 Overbury Avenue Beckenham Bromley BR3 6AE |
| Secretary Name | Ms Moya Muriel Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Piermont House 84 Overbury Avenue Beckenham Bromley BR3 6AE |
| Director Name | Ms Moya Muriel Watkins |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 15 years (resigned 01 February 2018) |
| Role | Sales Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Piermont House 84 Overbury Avenue Beckenham Bromley BR3 6AE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217 |
| Cash | £3,467 |
| Current Liabilities | £31,621 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
|---|---|
| 2 December 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 29 January 2020 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 7 January 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 30 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 14 December 2018 | Cessation of Peter Gregory Watkins as a person with significant control on 1 February 2018 (1 page) |
| 14 December 2018 | Termination of appointment of Moya Muriel Watkins as a director on 1 February 2018 (1 page) |
| 14 December 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 14 December 2018 | Termination of appointment of Peter Gregory Watkins as a director on 1 February 2018 (1 page) |
| 14 December 2018 | Cessation of Moya Murial Watkins as a person with significant control on 1 February 2018 (1 page) |
| 14 December 2018 | Termination of appointment of Moya Muriel Watkins as a secretary on 1 February 2018 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (12 pages) |
| 21 November 2017 | Notification of Peter Watkins as a person with significant control on 7 November 2017 (2 pages) |
| 21 November 2017 | Notification of Peter Gregory Watkins as a person with significant control on 7 November 2017 (2 pages) |
| 21 November 2017 | Notification of Peter Watkins as a person with significant control on 7 November 2017 (2 pages) |
| 21 November 2017 | Notification of Moya Murial Watkins as a person with significant control on 7 November 2017 (2 pages) |
| 21 November 2017 | Notification of Peter Gregory Watkins as a person with significant control on 7 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 21 November 2017 | Notification of Moya Murial Watkins as a person with significant control on 7 November 2017 (2 pages) |
| 20 November 2017 | Statement of capital following an allotment of shares on 7 November 2017
|
| 20 November 2017 | Statement of capital following an allotment of shares on 7 November 2017
|
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 31 October 2016 | Appointment of Mr Peter Watkins as a director on 31 October 2016 (2 pages) |
| 31 October 2016 | Appointment of Mr Peter Watkins as a director on 31 October 2016 (2 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 17 November 2015 | Director's details changed for Mr Peter Watkins on 7 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Mr Peter Watkins on 7 November 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Mr Peter Watkins on 7 November 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 18 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 18 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 14 June 2013 | Amended accounts made up to 31 January 2013 (8 pages) |
| 14 June 2013 | Amended accounts made up to 31 January 2013 (8 pages) |
| 3 June 2013 | Director's details changed for Ms Moya Muriel Watkins on 20 May 2013 (2 pages) |
| 3 June 2013 | Director's details changed for Mr Peter Gregory Watkins on 20 May 2013 (2 pages) |
| 3 June 2013 | Director's details changed for Mr Peter Gregory Watkins on 20 May 2013 (2 pages) |
| 3 June 2013 | Secretary's details changed for Ms Moya Muriel Watkins on 20 May 2013 (2 pages) |
| 3 June 2013 | Director's details changed for Ms Moya Muriel Watkins on 20 May 2013 (2 pages) |
| 3 June 2013 | Secretary's details changed for Ms Moya Muriel Watkins on 20 May 2013 (2 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 16 November 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 16 November 2011 (1 page) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 16 November 2011 (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Secretary's details changed for Moya Muriel Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Peter Gregory Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Moya Muriel Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Peter Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Peter Gregory Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Moya Muriel Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Peter Gregory Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Moya Muriel Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Peter Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Peter Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Moya Muriel Watkins on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Moya Muriel Watkins on 1 October 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 4 December 2008 | Return made up to 07/11/08; full list of members (10 pages) |
| 4 December 2008 | Return made up to 07/11/08; full list of members (10 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 15 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 1 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 15 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 22 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 1 November 2004 | New director appointed (2 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 18 June 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 18 June 2004 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | Ad 29/01/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 3 June 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Ad 29/01/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 12 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 25 February 2003 | Director's particulars changed (2 pages) |
| 25 February 2003 | Director's particulars changed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Incorporation (31 pages) |
| 7 November 2002 | Incorporation (31 pages) |