Watt Search & Selection Limited

Company Name	Watt Search & Selection Limited
Directors	Sarah Watt and Jonathan David Watt
Company Status	Active
Company Number	05856304
Category	Private Limited Company
Incorporation Date	23 June 2006(17 years, 10 months ago)
Previous Name	Spearhead Search & Selection Limited

Business Activity

Section N	Administrative and support service activities
SIC 78101	Motion picture, television and other theatrical casting activities

Directors

Director Name	Sarah Watt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wardley Farm Cottage Upper Wardley Milland Liphook Hampshire GU30 7LX

Director Name	Jonathan David Watt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wardley Farm Cottage Upper Wardley Milland Liphook Hampshire GU30 7LX

Secretary Name	Company Secretaries Limited (Corporation)
Status	Current
Appointed	23 June 2006(same day as company formation)
Correspondence Address	5th Floor, Palladium House 1-4 Argyll Street London W1F 7TA

Director Name	Chettleburghs Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

725 at £1	Jonathan David Watt 72.50% Ordinary
75 at £1	James St Johnston 7.50% Ordinary
200 at £1	Sarah Watt 20.00% Ordinary

Financials

Year	2014
Net Worth	£40,696
Current Liabilities	£49,472

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

27 January 2011	Delivered on: 3 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 January 2011

Delivered on: 3 February 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
16 January 2023	Confirmation statement made on 2 November 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
9 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
15 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
3 November 2015	Order of court to rescind winding up (2 pages)
3 November 2015	Order of court to rescind winding up (2 pages)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
29 April 2015	Insolvency:post copy of oc rescind (2 pages)
29 April 2015	Insolvency:post copy of oc rescind (2 pages)
8 April 2015	Order of court to rescind winding up (2 pages)
8 April 2015	Order of court to rescind winding up (2 pages)
26 February 2015	Order of court to wind up (2 pages)
26 February 2015	Order of court to wind up (2 pages)
18 February 2015	Order of court to wind up (2 pages)
18 February 2015	Order of court to wind up (2 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (5 pages)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
5 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 September 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Sarah Watt on 20 June 2010 (2 pages)
12 July 2010	Director's details changed for Sarah Watt on 20 June 2010 (2 pages)
12 July 2010	Director's details changed for Jonathan David Watt on 20 June 2010 (2 pages)
12 July 2010	Director's details changed for Jonathan David Watt on 20 June 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
1 July 2009	Return made up to 23/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 October 2008	Director's change of particulars / jonathan watt / 01/10/2008 (1 page)
1 October 2008	Return made up to 23/06/08; full list of members (3 pages)
1 October 2008	Director's change of particulars / jonathan watt / 01/10/2008 (1 page)
1 October 2008	Return made up to 23/06/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / sarah watt / 30/09/2008 (1 page)
30 September 2008	Director's change of particulars / sarah watt / 30/09/2008 (1 page)
4 January 2008	Company name changed spearhead search & selection lim ited\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed spearhead search & selection lim ited\certificate issued on 04/01/08 (2 pages)
16 November 2007	Return made up to 23/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2007	Return made up to 23/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2007	Ad 22/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 October 2007	Ad 22/08/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
30 July 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
30 July 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: temple house 20 holywell row london EC2A 4XH (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
23 June 2006	Incorporation (17 pages)
23 June 2006	Incorporation (17 pages)