Dub Watch Limited

Company Name	Dub Watch Limited
Company Status	Active
Company Number	04854395
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr William Allen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(2 weeks after company formation)
Appointment Duration	20 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 14 Bernie Grant Enterprise Centre Town Hall Approach Road Tottenham London N15 4RX

Director Name	Mr Bruce Alexander Francis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(5 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Bernie Grant Enterprise Centre Town Hall Approach Road Tottenham London N15 4RX

Director Name	Ms Paulette Henry
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(5 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Local Authority Youth Service Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Bernie Grant Enterprise Centre Town Hall Approach Road Tottenham London N15 4RX

Secretary Name	Ms Paulette Henry
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2009)
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	12 Ellenbrough Court London N22 5DB

Director Name	Mr Horace Michael Anthony Bravo
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2004)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	8 Hill House Clapton London E5 9EX

Secretary Name	Ms Wendy Murray
Nationality	British
Status	Resigned
Appointed	13 July 2009(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 July 2012)
Role	Administrator
Correspondence Address	Unit 14 Bernie Grant Enterprise Centre Town Hall Approach Road Tottenham London N15 4RX

Secretary Name	Wendy Murray
Status	Resigned
Appointed	17 July 2012(8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 June 2013)
Role	Company Director
Correspondence Address	Unit 14 Bernie Grant Enterprise Centre Town Hall Approach Road Tottenham London N15 4RX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	020 88065340
Telephone region	London

Location

Registered Address	Unit 14 Bernie Grant Enterprise Centre Town Hall Approach Road Tottenham London N15 4RX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Green
Built Up Area	Greater London

Shareholders

1 at £1	Bruce Alexander Francis 33.33% Ordinary
1 at £1	Paulette Henry 33.33% Ordinary
1 at £1	William Allen 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

15 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Director's details changed for Mr William Allen on 1 August 2016 (2 pages)
2 August 2016	Director's details changed for Mr William Allen on 1 August 2016 (2 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3 (4 pages)
28 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (4 pages)
23 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (4 pages)
23 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (4 pages)
29 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3 (4 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3 (4 pages)
7 June 2013	Termination of appointment of Wendy Murray as a secretary (1 page)
7 June 2013	Termination of appointment of Wendy Murray as a secretary (1 page)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Bruce Alexander Francis on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Mr William Allen on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Mr William Allen on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Bruce Alexander Francis on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Ms Paulette Henry on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr William Allen on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Bruce Alexander Francis on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Ms Paulette Henry on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Ms Paulette Henry on 1 August 2012 (2 pages)
17 July 2012	Appointment of Wendy Murray as a secretary (1 page)
17 July 2012	Appointment of Wendy Murray as a secretary (1 page)
16 July 2012	Termination of appointment of Wendy Murray as a secretary (1 page)
16 July 2012	Termination of appointment of Wendy Murray as a secretary (1 page)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 April 2012	Registered office address changed from Bernie Grant Arts Centre Town Hall Approach Road Tottenham London N15 4RX United Kingdom on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from Bernie Grant Arts Centre Town Hall Approach Road Tottenham London N15 4RX United Kingdom on 25 April 2012 (1 page)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Registered office address changed from Cottage 1B Tottenham Green Enterprise Centre Town Hall Approach Road London Haringey N15 4RX United Kingdom on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Cottage 1B Tottenham Green Enterprise Centre Town Hall Approach Road London Haringey N15 4RX United Kingdom on 16 August 2011 (1 page)
28 June 2011	Registered office address changed from 74 Station Road Wood Green London N22 7SY on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 74 Station Road Wood Green London N22 7SY on 28 June 2011 (1 page)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 August 2010	Director's details changed for William Allen on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Bruce Alexander Francis on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for William Allen on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Wendy Murray on 1 August 2010 (1 page)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Bruce Alexander Francis on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for William Allen on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Wendy Murray on 1 August 2010 (1 page)
3 August 2010	Secretary's details changed for Wendy Murray on 1 August 2010 (1 page)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Paulette Henry on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Paulette Henry on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Bruce Alexander Francis on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Paulette Henry on 1 August 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
15 September 2009	Return made up to 01/08/09; full list of members (10 pages)
15 September 2009	Return made up to 01/08/09; full list of members (10 pages)
25 July 2009	Director appointed paulette henry (1 page)
25 July 2009	Director appointed paulette henry (1 page)
17 July 2009	Secretary appointed wendy murray (2 pages)
17 July 2009	Director appointed bruce alexander francis (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 11 buckstone road edmonton london N18 2RE (1 page)
17 July 2009	Secretary appointed wendy murray (2 pages)
17 July 2009	Appointment terminated secretary paulette henry (1 page)
17 July 2009	Director appointed bruce alexander francis (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 11 buckstone road edmonton london N18 2RE (1 page)
17 July 2009	Appointment terminated secretary paulette henry (1 page)
1 April 2009	Return made up to 01/08/08; no change of members (10 pages)
1 April 2009	Return made up to 01/08/08; no change of members (10 pages)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 March 2009	Director's change of particulars / william allen / 07/06/2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 March 2009	Director's change of particulars / william allen / 07/06/2008 (2 pages)
17 March 2009	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 September 2006	Return made up to 01/08/06; full list of members (6 pages)
26 September 2006	Return made up to 01/08/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
4 August 2005	Return made up to 01/08/05; full list of members (6 pages)
4 August 2005	Return made up to 01/08/05; full list of members (6 pages)
7 July 2005	Registered office changed on 07/07/05 from: 68 plevna crescent tottenham london N15 6DW (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 68 plevna crescent tottenham london N15 6DW (1 page)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
25 June 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
7 February 2005	Return made up to 01/08/04; full list of members (7 pages)
7 February 2005	Return made up to 01/08/04; full list of members (7 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 61 creighton road tottenham london N17 8AU (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 61 creighton road tottenham london N17 8AU (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 2 hewison street bow london E3 2HY (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 2 hewison street bow london E3 2HY (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (1 page)
27 August 2003	New director appointed (1 page)
27 August 2003	New secretary appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 August 2003	Incorporation (6 pages)
1 August 2003	Incorporation (6 pages)

Dub Watch Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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