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THOMAS WATTS MACHINES AND CONTROLS LIMITED

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

This company is commonly known as Thomas Watts Machines And Controls Limited. The company was founded 22 years ago and was given the registration number 04408020. The firm's registered office is in CAMBRIDGE. You can find them at C/o Chater Allan, Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THOMAS WATTS MACHINES AND CONTROLS LIMITED
Company Number:04408020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Chater Allan, Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Alpha Road, Cambridge, CB4 3DG

Secretary02 April 2002Active
156, Ditton Walk, Cambridge, United Kingdom, CB5 8QE

Director02 April 2002Active
40 Alpha Road, Cambridge, CB4 3DG

Director02 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 April 2002Active

People with Significant Control

Mr Thomas Frederick Watts
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Patrick Joseph Mortiboy
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:7 Quy Court, Colliers Lane, Cambridge, England, CB25 9AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type unaudited abridged.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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