Company NameW.H.Watts And Son Limited
Company StatusActive
Company Number00468298
CategoryPrivate Limited Company
Incorporation Date10 May 1949(71 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Vincent Harry Watts
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(42 years after company formation)
Appointment Duration29 years, 7 months
RoleGeneral Merchant
Country of ResidenceUnited Kingdom
Correspondence Address37 Knaresborough Avenue
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8LN
Secretary NameVincent Gary Watts
NationalityBritish
StatusCurrent
Appointed10 May 1997(48 years after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address24 Hillway Ingleby Barwick
Stockton - On - Tees
Cleveland
Ts17 Sbj
Director NameVincent Gary Watts
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2010(61 years, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Hillway Ingleby Barwick
Stockton - On - Tees
Cleveland
Ts17 Sbj
Director NameMichael Henry Watts
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2010(61 years, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address16 Westwood Lane
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 0UY
Director NameIvy Watts
Date of BirthJuly 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(42 years after company formation)
Appointment Duration4 years, 11 months (resigned 19 April 1996)
RoleCompany Director
Correspondence Address24 The Oval
Brookfield
Middlesbrough
Cleveland
TS5 8EZ
Secretary NameMr Vincent Harry Watts
NationalityBritish
StatusResigned
Appointed09 May 1991(42 years after company formation)
Appointment Duration6 years (resigned 10 May 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Knaresborough Avenue
Marton In Cleveland
Middlesbrough
Cleveland
TS7 8LN

Contact

Websitewww.whwatts.co.uk/
Telephone01642 246125
Telephone regionMiddlesbrough

Location

Registered AddressUnit 2, Mandale Retail Park Ross Road
Portrack Lane
Stockton On Tees
Co. Durham
TS18 2LX
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Financials

Year2013
Net Worth£384,445
Cash£279,559
Current Liabilities£152,074

Accounts

Latest Accounts30 November 2019 (1 year ago)
Next Accounts Due31 August 2021 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return9 May 2020 (6 months, 3 weeks ago)
Next Return Due23 May 2021 (5 months, 3 weeks from now)

Charges

9 November 1987Delivered on: 13 November 1987
Satisfied on: 19 June 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 114, 116, 118, 120, 122, 126 parliament road middlesbrough cleveland.
Fully Satisfied
9 November 1987Delivered on: 13 November 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 124 parliament road middlesbrough cleveland.
Outstanding

Filing History

22 May 2017Confirmation statement made on 9 May 2017 with updates (8 pages)
17 May 2017Secretary's details changed for Vincent Gary Watts on 12 January 2017 (1 page)
17 May 2017Director's details changed for Vincent Gary Watts on 12 January 2017 (2 pages)
19 January 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 41,700
(7 pages)
1 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 May 2015Current accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 41,700
(7 pages)
14 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 41,700
(7 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 41,700
(7 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 41,700
(7 pages)
4 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
23 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
15 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
2 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
17 May 2011Registered office address changed from 114 Parliament Road Middlesbrough Cleveland on 17 May 2011 (1 page)
17 May 2011Director's details changed for Gary Vincent Watts on 9 May 2011 (2 pages)
17 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
17 May 2011Director's details changed for Gary Vincent Watts on 9 May 2011 (2 pages)
26 July 2010Director's details changed for Michael Henry Watts on 28 June 2010 (2 pages)
28 June 2010Appointment of Michael Henry Watts as a director (2 pages)
28 June 2010Appointment of Gary Vincent Watts as a director (2 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Vincent Harry Watts on 9 May 2010 (2 pages)
1 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Vincent Harry Watts on 9 May 2010 (2 pages)
25 June 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2009Return made up to 09/05/09; full list of members (4 pages)
11 August 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008Return made up to 09/05/08; full list of members (6 pages)
15 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2007£ sr [email protected] 30/04/07 (2 pages)
1 June 2007Return made up to 09/05/07; change of members (6 pages)
16 May 2007Resolutions
  • RES13 ‐ Share purchase contract 30/04/07
(5 pages)
16 May 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
7 March 2007£ ic 77400/65500 14/02/07 £ sr [email protected]=11900 (1 page)
2 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2006Return made up to 09/05/06; full list of members (7 pages)
29 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 May 2005Return made up to 09/05/05; full list of members (7 pages)
9 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 May 2004Return made up to 09/05/04; full list of members (7 pages)
28 August 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 May 2003Return made up to 09/05/03; full list of members (7 pages)
24 June 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 May 2002Return made up to 09/05/02; full list of members (7 pages)
7 August 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
21 May 2001Return made up to 09/05/01; full list of members (7 pages)
22 June 2000Accounts for a small company made up to 31 December 1999 (8 pages)
16 May 2000Return made up to 09/05/00; full list of members (7 pages)
3 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
22 May 1999Return made up to 09/05/99; no change of members (4 pages)
20 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 May 1998New secretary appointed (1 page)
11 May 1998Return made up to 09/05/98; full list of members (6 pages)
30 October 1997Secretary resigned (1 page)
30 October 1997New secretary appointed (2 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
30 May 1997Return made up to 09/05/97; full list of members (6 pages)
17 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
7 June 1996Return made up to 09/05/96; no change of members (4 pages)
26 May 1996Director resigned (1 page)
16 May 1995Return made up to 09/05/95; no change of members (4 pages)
14 November 1987Particulars of mortgage/charge (3 pages)
13 November 1987Particulars of mortgage/charge (3 pages)