Company number 04224242
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address WESTFIELD, REAR OF 24-26 LEICESTER ROAD, BLABY, LEICESTER, LE8 4GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEVE WATTS HOLDINGS LIMITED are www.stevewattsholdings.co.uk, and www.steve-watts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Steve Watts Holdings Limited is a Private Limited Company.
The company registration number is 04224242. Steve Watts Holdings Limited has been working since 29 May 2001.
The present status of the company is Active. The registered address of Steve Watts Holdings Limited is Westfield Rear of 24 26 Leicester Road Blaby Leicester Le8 4gq. The company`s financial liabilities are £309.28k. It is £18.25k against last year. The cash in hand is £0k. It is £-1.14k against last year. And the total assets are £5.34k, which is £-16.59k against last year. WATTS, Stephen Ernest is a Director of the company. Secretary MORRIS, Marcia Marie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
steve watts holdings Key Finiance
LIABILITIES
£309.28k
+6%
CASH
£0k
-100%
TOTAL ASSETS
£5.34k
-76%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Persons With Significant Control
Mr Stephen Ernest Watts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEVE WATTS HOLDINGS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
06 Jul 2001
Secretary resigned
06 Jul 2001
New secretary appointed
06 Jul 2001
New director appointed
06 Jul 2001
Director resigned
29 May 2001
Incorporation
10 May 2010
Legal charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of leicester road…
28 December 2009
Legal charge
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2004
Debenture
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…