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HALL & WATTS DEFENCE OPTICS LTD

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

This company is commonly known as Hall & Watts Defence Optics Ltd. The company was founded 75 years ago and was given the registration number 00464047. The firm's registered office is in ST ALBANS. You can find them at Unit A3 Merlin Centre, Acrewood Way, St Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALL & WATTS DEFENCE OPTICS LTD
Company Number:00464047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1949
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit A3 Merlin Centre, Acrewood Way, St Albans, Hertfordshire, AL4 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Tower, 16 Firs Walk, Tewin Wood, AL6 0NZ

Director30 July 1993Active
Siva, Loudwater Lane, Rickmansworth, WD3 4HP

Director-Active
18-20 Moorside Drive, Drighlington, Bradford, BD11 1HD

Secretary01 June 2005Active
Siva, Loudwater Lane, Rickmansworth, WD3 4HP

Secretary-Active
266 Hatfield Road, St Albans, AL1 4UN

Secretary17 August 2001Active
14 Parkside, Maidenhead, SL6 6JP

Director-Active
Les Chenes Vert Le Deffens Sud, Les Garrigues, St Saturnin D'Apt, France, 84490

Director-Active
Les Chenesverts Le Deffens Sud, Les Garrigues 84490 St Saturnin Dapt, Porvence France, FOREIGN

Director-Active
18-20 Moorside Drive, Drighlington, Bradford, BD11 1HD

Director16 December 2004Active

People with Significant Control

Mr Arvindkumar Maganlal Thakkar
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Unit A3 Merlin Centre, St Albans, AL4 0JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Hoskins
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Address:Unit A3 Merlin Centre, St Albans, AL4 0JY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type small.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Accounts

Accounts with accounts type small.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type small.

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2018-09-28Mortgage

Mortgage satisfy charge full.

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2017-12-22Accounts

Accounts with accounts type small.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type medium.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts amended with accounts type medium.

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2016-02-08Accounts

Accounts with accounts type medium.

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2016-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type full.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Officers

Termination director company with name.

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