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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
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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
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https://www.kompany.co.uk/p/uk/01804271#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01804271#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01804271#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-03) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-01) - CS01
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30/06/17 TOTAL EXEMPTION FULL (2017-11-23) - AA
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30/06/16 TOTAL EXEMPTION FULL (2017-01-12) - AA
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keyboard_arrow_right 2016
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30/06/15 TOTAL EXEMPTION FULL (2016-01-21) - AA
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31/12/15 FULL LIST (2016-01-04) - AR01
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-01) - AR01
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keyboard_arrow_right 2014
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30/06/14 TOTAL EXEMPTION FULL (2014-12-15) - AA
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31/12/13 FULL LIST (2014-01-02) - AR01
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keyboard_arrow_right 2013
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30/06/13 TOTAL EXEMPTION FULL (2013-12-09) - AA
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31/12/12 FULL LIST (2013-01-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SHORROCK / 01/01/2013 (2013-01-02) - CH01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-03) - AR01
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30/06/12 TOTAL EXEMPTION FULL (2012-12-17) - AA
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION SMALL (2011-12-09) - AA
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-01) - AA
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31/12/10 FULL LIST (2011-01-03) - AR01
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keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION FULL (2010-03-25) - AA
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31/12/09 FULL LIST (2010-01-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SHORROCK / 31/12/2009 (2010-01-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY HUMPHREY / 31/12/2009 (2010-01-11) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-21) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-03-23) - AA
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REGISTERED OFFICE CHANGED ON 15/09/2009 FROM (2009-09-15) - 287
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keyboard_arrow_right 2008
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REDUCE ISSUED CAPITAL 01/07/2008 (2008-07-23) - RES06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-12-24) - 363a
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GBP SR 91285@1 (2008-07-23) - 122
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-12-11) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-03-05) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2006-11-22) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-02-21) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-18) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2004-10-26) - AA
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REGISTERED OFFICE CHANGED ON 29/09/04 FROM: (2004-09-29) - 287
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2003-10-21) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-02-27) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-29) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-01-16) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-16) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM: (2001-06-14) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-01-22) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-22) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-06-05) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-04-20) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-07) - 363s
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DIRECTOR RESIGNED (2000-06-02) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-10) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 (1998-03-17) - 225
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AD 08/06/98--------- (1998-06-19) - 88(2)R
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NC INC ALREADY ADJUSTED 08/06/98 (1998-06-19) - ORES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-27) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 (1998-06-19) - ORES10
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VARYING SHARE RIGHTS AND NAMES 08/06/98 (1998-06-19) - ORES12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-12-21) - AA
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£ NC 138755/139755 (1998-06-19) - 123
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-12-18) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-07-28) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-15) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-08-13) - AA
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REGISTERED OFFICE CHANGED ON 21/06/96 FROM: (1996-06-21) - 287
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-16) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-01-30) - AA
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-30) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-15) - 395
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 (1995-02-06) - 225(1)
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93 (1994-02-23) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-02-06) - 363(288)
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-06) - 363s
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/03/92 (1993-01-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-01-24) - 363(288)
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-01-24) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-01-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (1992-01-21) - 363(288)
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/03/90 (1991-01-25) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-01-25) - 363a
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/03/89 (1990-02-09) - AA
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RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS (1990-02-09) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS (1989-02-08) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/03/88 (1989-02-08) - AA
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/03/87 (1988-01-24) - AA
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RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS (1988-01-24) - 363
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keyboard_arrow_right 1987
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 (1987-01-22) - AA
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RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS (1987-01-22) - 363
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keyboard_arrow_right 1984
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MEMORANDUM OF ASSOCIATION (1984-05-08) - MEM/ARTS
