Watson And Sons (Holdings) Ltd
10010983 · Dissolved
Company details
- Type
- ltd
- Incorporated
- 2016-02-17
- Dissolved
- 2019-08-20
- Country of origin
- England-Wales
Accounts & filings
- Accounts last filed
- 2018-02-28 · micro-entity
Registered office
Heddon Banks Farm Heddon Banks FarmHeddon Banks
Newcastle
Northumberland
Ne15 0bu
Peer comparison
Compared against 11,582 UK companies in SIC 68100 within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Feb 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 11,582 UK peers in Micro bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Feb 2018. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2018) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Feb 2018 | Feb 2017 |
|---|---|---|
| Balance sheet | ||
| Fixed assets | — |
£163,082
|
| Current assets |
£22,045
↑176.1%
|
£7,984
|
| Net current assets |
£15,386
|
£-107,306
|
| Net assets |
£14,969
|
£-19,641
|
| Equity |
£14,969
|
£-19,641
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Watson, Stewart Adam · Director appointed 2016-02-17
- Mcelroy, Ian Michael · Director appointed 2016-08-08 resigned 2018-09-29
- Black, Stephen William · Director appointed 2016-08-08 resigned 2018-09-29
- Tier One Capital Limited · Corporate Director appointed 2016-02-17 resigned 2016-08-08
People with significant control (2)
-
Tier One Capital ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Stewart Adam Watson ActiveIndividual Psc · British · resident in England · born 6/1992 · notified 2016-04-06Ownership of shares 50 to 75 percent
Mortgages & charges (4)
All charges satisfied.
-
Held by Tier One Capital LTDCreated 2017-02-08 · satisfied 2018-07-11The leasehold land and buildings known as units 7 and 8, quay level, st peters wharf, newcastle upon tyne, NE6 1TZ and registered at the land registry with title number TY328441.
-
Held by Tier One Capital LTD (Crn: 07979654) as Security TrusteeCreated 2016-05-12 · satisfied 2018-07-11
-
Held by Tier One Capital LTD (Crn: 07979654) as Security TrusteeCreated 2016-05-12 · satisfied 2018-07-11All the leasehold land and buildings known as units 7 and 8 st peters wharf, st peter's basin, newcastle upon tyne as more particularly described in and demised by a lease dated 23 december 1996 and made between (1) barratt newcastle limited and (2) cheviot investments limited registered at hm land registry with title number TY328441.
-
Held by Tier One Capital LTD (Crn: 07979654) as Security TrusteeCreated 2016-05-12 · satisfied 2018-07-11The company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest.
Recent filings (15)
- 2019-08-20 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
- 2019-06-04 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2019-05-28 Dissolution application strike off company (paper) DS01 Dissolution
- 2019-02-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2018-11-30 Micro-entity accounts AA Accounts
- 2018-10-19 Termination director company with name termination date TM01 Officers
- 2018-10-19 Termination director company with name termination date TM01 Officers
- 2018-07-11 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2018-07-11 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2018-07-11 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2018-07-11 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2018-02-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2017-11-17 Micro-entity accounts AA Accounts
- 2017-02-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2017-02-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register