M Watson Joinery Limited in Warwick Road CARLISLE

M Watson Joinery Limited CARLISLE

Founded in 2007, M Watson Joinery, classified under reg no. 06085505 is an active company. Currently registered at Suite 1 Telford House CA1 2BT, Carlisle the company has been in the business for 17 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2022. Since March 19, 2007 M Watson Joinery Limited is no longer carrying the name Bas (one Hundred And Forty Nine).

There is a single director in the company at the moment - Martin W., appointed on 9 March 2007. In addition, a secretary was appointed - Louise W., appointed on 19 June 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M Watson Joinery Limited Address / Contact

Office Address	Suite 1 Telford House
Office Address2	Warwick Road
Town	Carlisle
Post code	CA1 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06085505
Date of Incorporation	Tue, 6th Feb 2007
Industry	Joinery installation
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Louise W.

Position: Secretary

Appointed: 19 June 2020

Martin W.

Position: Director

Appointed: 09 March 2007

Louise W.

Position: Director

Appointed: 01 April 2013

Resigned: 24 March 2014

Louise T.

Position: Secretary

Appointed: 24 April 2007

Resigned: 01 February 2010

Gillian W.

Position: Secretary

Appointed: 09 March 2007

Resigned: 24 April 2007

David B.

Position: Director

Appointed: 06 February 2007

Resigned: 09 March 2007

Alexander B.

Position: Secretary

Appointed: 06 February 2007

Resigned: 09 March 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Martin W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Malcolm W. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin W.

Notified on	6 February 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Malcolm W.

Notified on	6 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bas (one Hundred And Forty Nine)	March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	5 455	34 885	10 102	15 044	20 135	48 975	68 263	55 591

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 020	1 020	600	600	300	400	1 100	600
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	3 614	22 855	7 749	5 296	7 535	15 906	28 435	16 070
Fixed Assets	165	9 261	6 946	5 209	3 907	3 268	3 373	2 786
Net Current Assets Liabilities	1 841	12 030	2 353	9 748	12 600	33 069	39 828	39 521
Provisions For Liabilities Balance Sheet Subtotal	33
Total Assets Less Current Liabilities	2 006	21 291	9 299	14 957	16 507	36 337	43 201	42 307
Amount Specific Advance Or Credit Directors							9 679

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 10th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 10th, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 7th, October 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 2nd, November 2021	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 16th, August 2020	capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 4th, August 2020	accounts	Free Download (4 pages)
AP03	On June 19, 2020 - new secretary appointed filed on: 19th, June 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 8th, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 19th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 1st, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 9th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 2nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 6, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 14th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 25, 2014: 3.00 GBP	capital
AD01	Company moved to new address on March 25, 2014. Old Address: Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT filed on: 25th, March 2014	address	Free Download (1 page)
TM01	Director appointment termination date: March 24, 2014 filed on: 24th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 2nd, December 2013	accounts	Free Download (7 pages)
AP01	On April 17, 2013 new director was appointed. filed on: 17th, April 2013	officers	Free Download (2 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 30th, November 2010	accounts	Free Download (8 pages)
CH01	On February 1, 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 3, 2010 filed on: 3rd, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 11th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 9th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 04/08/2008 from phoenix house kingmoor road carlisle cumbria CA3 9QJ filed on: 4th, August 2008	address	Free Download (1 page)
288a	On May 18, 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On May 18, 2007 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288a	On May 18, 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On May 18, 2007 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on March 9, 2007. Value of each share 1 £, total number of shares: 3. filed on: 3rd, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 9, 2007. Value of each share 1 £, total number of shares: 3. filed on: 3rd, April 2007	capital	Free Download (2 pages)
288b	On March 29, 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On March 29, 2007 Director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On March 29, 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On March 29, 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On March 29, 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On March 29, 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On March 29, 2007 Director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On March 29, 2007 New secretary appointed filed on: 29th, March 2007	officers	Free Download (1 page)
CERTNM	Company name changed bas (one hundred and forty nine) LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bas (one hundred and forty nine) LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007	incorporation	Free Download (15 pages)

M Watson Joinery Limited CARLISLE

M Watson Joinery Limited Address / Contact

Company Information / Profile

Company staff

Louise W.

Martin W.

Louise W.

Louise T.

Gillian W.

David B.

Alexander B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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