UKBizDB.co.uk

A.P. WATT LIMITED

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

This company is commonly known as A.p. Watt Limited. The company was founded 46 years ago and was given the registration number 01347773. The firm's registered office is in LONDON. You can find them at 12-26 Lexington Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:A.P. WATT LIMITED
Company Number:01347773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1978
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:12-26 Lexington Street, London, W1F 0LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-26, Lexington Street, London, United Kingdom, W1F 0LE

Secretary30 November 2012Active
12-26, Lexington Street, London, United Kingdom, W1F 0LE

Director30 November 2012Active
12-26, Lexington Street, London, United Kingdom, W1F 0LE

Director30 November 2012Active
12-26, Lexington Street, London, United Kingdom, W1F 0LE

Director30 November 2012Active
11 West Hill Court, Millfield Lane, London, NW6 6JJ

Director-Active
30 Devonia Road, London, N1 8JH

Secretary22 September 2006Active
30 Devonia Road, London, N1 8JH

Secretary-Active
34 Hayes Grove, London, SE22 8DF

Secretary01 July 2000Active
36 Rosebank Close, Fairfax Road, Teddington, TW11 9BW

Director01 September 2003Active
The Garden Flat, 26 Rochester Square, London, NW1 9SA

Director-Active
75 Faroe Road, London, W14 0LZ

Director01 January 2003Active
Bagley Cottage Spring Copse, Hinksey Hill, Oxford, OX1 5BJ

Director01 September 1997Active
55, Creighton Avenue, London, N10 1NR

Director11 September 2000Active
117 Barkston Gardens, SW5 0EX

Director-Active
Flat 12, 79-81 Vauxhall Walk, London, SE11 5HX

Director01 January 2002Active
44 Brondesbury Road, London, NW6 6BS

Director18 September 1992Active
8 Atherton Street, London, SW11

Director-Active
109 Muswell Avenue, London, N10 2BJ

Director01 September 1998Active
43 Belsize Park Gardens, London, NW3 4JJ

Director-Active
30 Devonia Road, London, N1 8JH

Director-Active

People with Significant Control

United Agents Llp
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:12-26, Lexington Street, London, England, W1F 0LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-12-06Capital

Legacy.

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2018-12-06Capital

Capital statement capital company with date currency figure.

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2018-12-06Insolvency

Legacy.

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2018-12-06Resolution

Resolution.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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