-
HERBERT WATSON GROUP LIMITED - Browfield House, Manchester Road, Accrington, Lancashire, United Kingdom
Company Information
- Company registration number
- 01804271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Browfield House
- Manchester Road
- Accrington
- Lancashire
- BB5 2RG Browfield House, Manchester Road, Accrington, Lancashire, BB5 2RG UK
Management
- Managing Directors
- TERRY HUMPHREY
- JANE ELIZABETH SHORROCK
- Company secretaries
- TERRY HUMPHREY
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-29
- Age Of Company 1984-03-29 40 years
- SIC/NACE
- 52220 - Service activities incidental to water transportation
Ownership
- Beneficial Owners
- Mr Terry Humphrey
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2013-03-31
- Last Date: 30/06/2011
-
HERBERT WATSON GROUP LIMITED Company Description
- HERBERT WATSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01804271. Its current trading status is "live". It was registered 1984-03-29. It has declared SIC or NACE codes as "52220 - Service activities incidental to water transportation". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Browfield House .
Get HERBERT WATSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herbert Watson Group Limited - Browfield House, Manchester Road, Accrington, Lancashire, United Kingdom
- 1984-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERBERT WATSON GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
-
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-03) - CS01
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-01) - CS01
-
30/06/17 TOTAL EXEMPTION FULL (2017-11-23) - AA
-
30/06/16 TOTAL EXEMPTION FULL (2017-01-12) - AA
keyboard_arrow_right 2016
-
30/06/15 TOTAL EXEMPTION FULL (2016-01-21) - AA
-
31/12/15 FULL LIST (2016-01-04) - AR01
keyboard_arrow_right 2015
-
31/12/14 FULL LIST (2015-01-01) - AR01
keyboard_arrow_right 2014
-
30/06/14 TOTAL EXEMPTION FULL (2014-12-15) - AA
-
31/12/13 FULL LIST (2014-01-02) - AR01
keyboard_arrow_right 2013
-
30/06/13 TOTAL EXEMPTION FULL (2013-12-09) - AA
-
31/12/12 FULL LIST (2013-01-02) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SHORROCK / 01/01/2013 (2013-01-02) - CH01
keyboard_arrow_right 2012
-
31/12/11 FULL LIST (2012-01-03) - AR01
-
30/06/12 TOTAL EXEMPTION FULL (2012-12-17) - AA
keyboard_arrow_right 2011
-
30/06/11 TOTAL EXEMPTION SMALL (2011-12-09) - AA
-
30/06/10 TOTAL EXEMPTION SMALL (2011-03-01) - AA
-
31/12/10 FULL LIST (2011-01-03) - AR01
keyboard_arrow_right 2010
-
30/06/09 TOTAL EXEMPTION FULL (2010-03-25) - AA
-
31/12/09 FULL LIST (2010-01-11) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SHORROCK / 31/12/2009 (2010-01-11) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / TERRY HUMPHREY / 31/12/2009 (2010-01-11) - CH01
keyboard_arrow_right 2009
-
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-21) - 363a
-
30/06/08 TOTAL EXEMPTION SMALL (2009-03-23) - AA
-
REGISTERED OFFICE CHANGED ON 15/09/2009 FROM (2009-09-15) - 287
keyboard_arrow_right 2008
-
REDUCE ISSUED CAPITAL 01/07/2008 (2008-07-23) - RES06
-
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-12-24) - 363a
-
GBP SR 91285@1 (2008-07-23) - 122
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-12-11) - AA
-
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-05) - 363s
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-11-22) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-02-21) - AA
-
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363s
keyboard_arrow_right 2005
-
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-18) - 363s
keyboard_arrow_right 2004
-
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-29) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2004-10-26) - AA
-
REGISTERED OFFICE CHANGED ON 29/09/04 FROM: (2004-09-29) - 287
keyboard_arrow_right 2003
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2003-10-21) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-02-27) - AA
-
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-29) - 363s
keyboard_arrow_right 2002
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-01-16) - AA
-
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-16) - 363s
keyboard_arrow_right 2001
-
REGISTERED OFFICE CHANGED ON 14/06/01 FROM: (2001-06-14) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-01-22) - AA
-
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-22) - 363s
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-06-05) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-04-20) - AA
-
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s
-
DIRECTOR RESIGNED (2000-06-02) - 288b
keyboard_arrow_right 1999
-
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-10) - 363s
keyboard_arrow_right 1998
-
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
-
ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 (1998-03-17) - 225
-
AD 08/06/98--------- (1998-06-19) - 88(2)R
-
NC INC ALREADY ADJUSTED 08/06/98 (1998-06-19) - ORES04
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-27) - AA
-
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 (1998-06-19) - ORES10
-
VARYING SHARE RIGHTS AND NAMES 08/06/98 (1998-06-19) - ORES12
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-12-21) - AA
-
£ NC 138755/139755 (1998-06-19) - 123
keyboard_arrow_right 1997
-
DIRECTOR RESIGNED (1997-12-18) - 288b
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-07-28) - AA
-
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-15) - 363s
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 30/09/95 (1996-08-13) - AA
-
REGISTERED OFFICE CHANGED ON 21/06/96 FROM: (1996-06-21) - 287
-
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-16) - 363s
keyboard_arrow_right 1995
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-30) - AA
-
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-30) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (1995-06-15) - 395
-
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 (1995-02-06) - 225(1)
keyboard_arrow_right 1994
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1994-02-23) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-02-06) - 363(288)
-
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-06) - 363s
keyboard_arrow_right 1993
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1993-01-24) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1993-01-24) - 363(288)
-
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-24) - 363s
keyboard_arrow_right 1992
-
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-21) - 363s
-
FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-21) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1992-01-21) - 363(288)
keyboard_arrow_right 1991
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-01-25) - AA
-
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-25) - 363a
keyboard_arrow_right 1990
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1990-02-09) - AA
-
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS (1990-02-09) - 363
keyboard_arrow_right 1989
-
RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS (1989-02-08) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1989-02-08) - AA
keyboard_arrow_right 1988
-
FULL GROUP ACCOUNTS MADE UP TO 31/03/87 (1988-01-24) - AA
-
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS (1988-01-24) - 363
keyboard_arrow_right 1987
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 (1987-01-22) - AA
-
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS (1987-01-22) - 363
keyboard_arrow_right 1984
-
MEMORANDUM OF ASSOCIATION (1984-05-08) - MEM/ARTS