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ANDREW WATSON (NI) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Watson (ni) Ltd.. The company was founded 14 years ago and was given the registration number NI603591. The firm's registered office is in BELFAST. You can find them at 11 Upper Queen Street, , Belfast, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ANDREW WATSON (NI) LTD.
Company Number:NI603591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2010
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:11 Upper Queen Street, Belfast, BT1 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Upper Queen Street, Belfast, BT1 6NE

Secretary01 December 2011Active
11, Upper Queen Street, Belfast, BT1 6NE

Director22 September 2016Active
16, Alexandra Park, Holywood, Northern Ireland, BT18 9ET

Director01 December 2011Active
11, Upper Queen Street, Belfast, BT1 6NE

Director22 September 2016Active
14, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director23 June 2010Active
14, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director23 June 2010Active
16, Alexandra Park, Holywood, Northern Ireland, BT18 9ET

Director06 September 2010Active

People with Significant Control

Mr Andrew Watson
Notified on:22 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Northern Ireland
Address:16, Alexandra Park, Holywood, Northern Ireland, BT18 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tim Wolstenholme
Notified on:22 September 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:11, Upper Queen Street, Belfast, BT1 6NE
Nature of control:
  • Significant influence or control
Mrs Susan Watson
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Northern Ireland
Address:16, Alexandra Park, Holywood, Northern Ireland, BT18 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Officers

Appoint person director company with name date.

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2016-10-26Officers

Appoint person director company with name date.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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