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A.WATTS & SONS LIMITED

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

This company is commonly known as A.watts & Sons Limited. The company was founded 96 years ago and was given the registration number 00228609. The firm's registered office is in NORTHAMPTON. You can find them at The White House, 80 Abington Street, Northampton, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:A.WATTS & SONS LIMITED
Company Number:00228609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1928
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:The White House, 80 Abington Street, Northampton, NN1 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Smithy, High Street Weston Favell, Northampton, NN3 3PL

Secretary09 May 1996Active
3 The Smithy, High Street, Weston Favell, Northampton, NN3 3PL

Director29 May 2010Active
3 The Smithy, High Street Weston Favell, Northampton, NN3 3PL

Director26 June 1991Active
3 The Smithy, High Street Weston Favell, Northampton, NN3 3PL

Director-Active
43, Harding Close, Faringdon, SN7 7SJ

Director29 May 2010Active
43, Harding Close, Faringdon, SN7 7SJ

Director29 May 2010Active
66 High Street, Weston Favell, Northampton, NN3 3JX

Secretary-Active
9, Christchurch Road, Northampton, United Kingdom, NN1 5LL

Director-Active
66 High Street, Weston Favell, Northampton, NN3 3JX

Director-Active
Waterfall Cottage, Hamptons, Tonbridge, TN11 9RG

Director-Active
46 Knoll Road, Bexley, DA5 1BB

Director-Active
Four Winds Dartford Road, Horton Kirby, Dartford, DA4 9JE

Director-Active
Four Winds Dartford Road, Horton Kirby, Dartford, DA4 9JE

Director-Active

People with Significant Control

Mrs Patricia Janet Harland
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:3, The Smithy, Northampton, United Kingdom, NN3 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Kenneth Harland
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:3, The Smithy, Northampton, United Kingdom, NN3 3PL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type total exemption full.

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2023-08-23Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Change person director company with change date.

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2019-08-20Officers

Change person director company with change date.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption small.

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