Founded in 2012, Watson Laird, classified under reg no. NI611950 is an active company. Currently registered at 5 Cloughmore Terrace BT34 3HP, Newry the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Timothy C., John B.. Of them, Timothy C., John B. have been with the company the longest, being appointed on 30 April 2018. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin W. who worked with the the firm until 30 April 2018.
| Office Address | 5 Cloughmore Terrace |
| Office Address2 | Warrenpoint |
| Town | Newry |
| Post code | BT34 3HP |
| Country of origin | United Kingdom |
| Registration Number | NI611950 |
| Date of Incorporation | Wed, 28th Mar 2012 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 30 April 2018
Position: Director
Appointed: 30 April 2018
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is True Wealth Planning Solutions Limited from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Colin W. This PSC owns 25-50% shares and has 25-50% voting rights.
True Wealth Planning Solutions Limited
Stonyroyd House Cumberland Road, Leeds, LS6 2EF, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 10012883 |
| Notified on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin W.
| Notified on | 30 June 2016 |
| Ceased on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 18 592 | 36 344 | 64 043 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 32 771 | 31 216 | 38 291 | ||||||
| Current Assets | 38 291 | 47 971 | 64 286 | 133 392 | 99 729 | 140 460 | 111 788 | ||
| Intangible Fixed Assets | 171 000 | 161 500 | 152 000 | ||||||
| Net Assets Liabilities | 64 043 | 91 130 | 128 985 | 149 175 | 152 436 | 154 257 | |||
| Net Assets Liabilities Including Pension Asset Liability | 18 592 | 36 344 | 64 043 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 18 492 | 36 244 | 63 943 | ||||||
| Shareholder Funds | 18 592 | 36 344 | 64 043 | ||||||
| Other | |||||||||
| Creditors | 111 000 | 82 500 | 68 301 | 101 020 | 55 054 | 40 000 | 30 000 | ||
| Creditors Due After One Year | 169 000 | 142 500 | 111 000 | ||||||
| Creditors Due Within One Year | 16 179 | 13 872 | 15 248 | ||||||
| Fixed Assets | 152 000 | 142 500 | 133 000 | 114 000 | 104 500 | 95 000 | 85 500 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 19 000 | 28 500 | 38 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 9 500 | 9 500 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 190 000 | 190 000 | |||||||
| Net Current Assets Liabilities | 16 592 | 17 344 | 23 043 | 31 130 | -4 015 | 32 372 | 44 675 | 97 436 | 98 757 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 187 592 | 178 844 | 175 043 | 173 630 | 128 985 | 146 372 | 149 175 | 192 436 | 184 257 |
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2024 |
resolution | Free Download |
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