Watts (rugby) Limited in RUGBY

Watts (rugby) Limited RUGBY

Founded in 2003, Watts (rugby), classified under reg no. 04913386 is an active company. Currently registered at 87 Mckinnell Crescent CV21 4AU, Rugby the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Gavin M. and Roderick C.. In addition one secretary - Gavin M. - is with the company. As of 1 May 2024, there were 2 ex secretaries - Julie C., Janet C. and others listed below. There were no ex directors.

Watts (rugby) Limited Address / Contact

Office Address	87 Mckinnell Crescent
Town	Rugby
Post code	CV21 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04913386
Date of Incorporation	Fri, 26th Sep 2003
Industry	Recovery of sorted materials
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Gavin M.

Position: Secretary

Appointed: 12 May 2016

Gavin M.

Position: Director

Appointed: 27 April 2016

Roderick C.

Position: Director

Appointed: 26 September 2003

Watts (rugby) Limited

Position: Corporate Secretary

Appointed: 03 December 2008

Resigned: 03 December 2008

Julie C.

Position: Secretary

Appointed: 03 December 2008

Resigned: 12 May 2016

Janet C.

Position: Secretary

Appointed: 26 September 2003

Resigned: 02 December 2008

Ar Nominees Limited

Position: Nominee Director

Appointed: 26 September 2003

Resigned: 26 September 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 26 September 2003

Resigned: 26 September 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Roderick C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Roderick C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30
Net Worth	359 936	376 929

Balance Sheet
Cash Bank In Hand	134 477	170 814
Current Assets	140 193	175 814
Stocks Inventory	5 000	5 000
Tangible Fixed Assets	235 461	233 085

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	359 934	376 927
Shareholder Funds	359 936	376 929

Other
Creditors Due Within One Year	15 718	31 970
Net Current Assets Liabilities	124 475	143 844
Number Shares Allotted		2
Par Value Share		1
Prepayments Accrued Income Current Asset	716
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		12 083
Tangible Fixed Assets Cost Or Valuation	277 936	261 919
Tangible Fixed Assets Depreciation	42 475	28 834
Tangible Fixed Assets Depreciation Charged In Period		10 069
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 710
Tangible Fixed Assets Disposals		28 100
Total Assets Less Current Liabilities	359 936	376 929

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 16th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 1st, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 16th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 20th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 9th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 5th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 26th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AP03	New secretary appointment on 2016/05/12 filed on: 12th, May 2016	officers	Free Download (2 pages)
TM02	2016/05/12 - the day secretary's appointment was terminated filed on: 12th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/27. filed on: 28th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 2015/10/30. New Address: 87 Mckinnell Crescent Rugby Warwickshire CV21 4AU. Previous address: Broadwood 24 Regent Place Rugby Warwickshire CV21 2PN filed on: 30th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/26 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 12th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/26 with full list of members filed on: 29th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 13th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/09/26 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 13th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/26 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 1st, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010/09/26 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 26th, January 2010	accounts	Free Download (11 pages)
TM02	2009/10/23 - the day secretary's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (1 page)
TM02	2009/10/23 - the day secretary's appointment was terminated filed on: 23rd, October 2009	officers	Free Download (1 page)
AP03	New secretary appointment on 2009/10/23 filed on: 23rd, October 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/09/26 with full list of members filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AP04	New secretary appointment on 2009/10/23 filed on: 23rd, October 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 17th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/10/01 with shareholders record filed on: 1st, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/18 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 15th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 15th, February 2007	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 3rd, October 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, October 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 25th, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 25th, May 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 8th, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 8th, March 2005	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 22nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 30/11/04 filed on: 22nd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2003/09/26. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003/09/26. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 13/10/03 from: 12-14 saint mary's street newport shropshire TF10 7AB filed on: 13th, October 2003	address	Free Download (1 page)
287	Registered office changed on 13/10/03 from: 12-14 saint mary's street newport shropshire TF10 7AB filed on: 13th, October 2003	address	Free Download (1 page)
288a	On 2003/10/10 New secretary appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/10 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/10 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/10 New director appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/10 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288a	On 2003/10/10 New director appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/10 New secretary appointed filed on: 10th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/10 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 26th, September 2003	incorporation	Free Download (9 pages)

Watts (rugby) Limited RUGBY

Watts (rugby) Limited Address / Contact

Company Information / Profile

Company staff

Gavin M.

Gavin M.

Roderick C.

Watts (rugby) Limited

Julie C.

Janet C.

Ar Nominees Limited

Ashburton Registrars Limited

People with significant control

Annual reports financial information

Company filings

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