ALLEN WATSON LIMITED

Key Data

Status

Active

Company No.

02138400

Incorporation date

08/06/1987

Size

Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1987)

21/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

19/02/2026

Director's details changed for Mr Matthew Guest on 2026-02-19

View PDF (2 pages)

31/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

16/04/2025

Termination of appointment of Thomas Augustine Ferncombe as a director on 2025-04-03

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

03/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

27/08/2024

Registered office address changed from Rowhook Manor Estate Bognor Road, Broadbridge Heath Horsham West Sussex RH12 3PS to Cappagh House Waterside Way London SW17 0HB on 2024-08-27

View PDF (1 pages)

03/04/2024

Termination of appointment of Martin Lionel Watson as a director on 2024-03-31

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

26/09/2023

Termination of appointment of Peter Robert Hodgson as a director on 2023-09-26

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

12/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (23 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

18/07/2019

Appointment of Mr Matthew Guest as a director on 2019-07-05

View PDF (2 pages)

18/07/2019

Appointment of Mr Thomas Augustine Ferncombe as a director on 2019-07-05

View PDF (2 pages)

18/07/2019

Cessation of Martin Lionel Watson as a person with significant control on 2019-05-23

View PDF (1 pages)

18/07/2019

Notification of Cappagh Contractors (Construction) London Limited as a person with significant control on 2019-05-23

View PDF (2 pages)

18/07/2019

Cessation of Peter Robert Hodgson as a person with significant control on 2019-05-23

View PDF (1 pages)

18/07/2019

Current accounting period extended from 2019-10-31 to 2020-03-31

View PDF (1 pages)

12/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

06/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

17/03/2015

Director's details changed for Mr Martin Lionel Watson on 2014-02-21

View PDF (2 pages)

20/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

28/03/2014

Termination of appointment of Teresa Sinclair as a secretary

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

19/02/2014

Director's details changed for Mr Martin Lionel Watson on 2014-02-19

View PDF (2 pages)

19/02/2014

Director's details changed for Peter Robert Hodgson on 2014-02-19

View PDF (2 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

25/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

26/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

01/07/2010

Resolutions

View PDF (44 pages)

01/07/2010

Statement of company's objects

View PDF (2 pages)

14/06/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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19/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

26/06/2009

Director's change of particulars / martin watson / 26/06/2009

View PDF (1 pages)

13/03/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

28/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

03/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

29/02/2008

Director's change of particulars / martin watson / 29/02/2008

View PDF (1 pages)

21/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

22/02/2007

Return made up to 21/02/07; full list of members

View PDF (3 pages)

27/06/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

27/02/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

13/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

28/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

06/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (8 pages)

12/02/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

31/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

11/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

25/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

07/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

15/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

24/07/2001

New director appointed

View PDF (2 pages)

05/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

04/05/2000

Return made up to 21/02/00; full list of members

View PDF (10 pages)

20/03/2000

Registered office changed on 20/03/00 from: fwp house, bourne court unity trading estate southend road woodford green IG8 8HD

View PDF (1 pages)

16/02/2000

Registered office changed on 16/02/00 from: fwp house bourne court unity trading estate woodford green essex IG8 8HD

View PDF (1 pages)

30/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1999

Return made up to 21/02/99; full list of members

View PDF (7 pages)

17/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

29/04/1998

Secretary's particulars changed

View PDF (1 pages)

28/04/1998

Return made up to 21/02/98; full list of members

View PDF (5 pages)

28/04/1998

Director's particulars changed

View PDF (1 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

07/03/1997

Return made up to 21/02/97; full list of members

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07/03/1997

Registered office changed on 07/03/97 from: first floor, arodene house 41/55 perth road gants hill essex IG2 6BX

View PDF (1 pages)

30/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1996

Return made up to 21/02/96; full list of members

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29/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

17/05/1995

Secretary resigned

View PDF (4 pages)

17/05/1995

New secretary appointed

View PDF (4 pages)

14/03/1995

Return made up to 21/02/95; full list of members; amend

View PDF (10 pages)

14/03/1995

New secretary appointed

View PDF (2 pages)

14/03/1995

Secretary resigned

View PDF (2 pages)

08/02/1995

Return made up to 21/02/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/12/1994

Accounts for a small company made up to 1993-10-31

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04/03/1994

Accounts for a small company made up to 1992-10-31

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03/03/1994

Return made up to 21/02/94; full list of members

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03/03/1993

Return made up to 21/02/93; full list of members

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25/03/1992

Accounts for a small company made up to 1991-10-31

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16/02/1992

New secretary appointed

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16/02/1992

Secretary resigned

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16/02/1992

Director resigned

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16/02/1992

Return made up to 21/02/92; full list of members

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06/02/1992

Accounts for a small company made up to 1990-10-31

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24/09/1991

Accounts for a small company made up to 1989-10-31

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13/08/1991

Accounting reference date shortened from 31/03 to 31/10

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18/05/1991

Particulars of mortgage/charge

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15/03/1991

New director appointed

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12/03/1991

Return made up to 21/02/91; full list of members

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08/08/1990

Return made up to 26/06/90; full list of members

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10/01/1990

Return made up to 31/12/88; full list of members

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10/01/1990

Return made up to 01/11/89; full list of members

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22/03/1988

Registered office changed on 22/03/88 from: 19 cato street london W1H 5HR

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13/01/1988

Director resigned;new director appointed

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03/08/1987

Secretary resigned;new secretary appointed;director resigned

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23/07/1987

New director appointed

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13/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/07/1987

Registered office changed on 13/07/87 from: 124-128 city road london EC1V 2NJ

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08/06/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodgson, Peter Robert	Director	30/05/2001 - 26/09/2023	1
Ferncombe, Thomas Augustine	Director	05/07/2019 - 03/04/2025	31
Guest, Matthew	Director	05/07/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ALLEN WATSON LIMITED

ALLEN WATSON LIMITED is an(a) Active company incorporated on 08/06/1987 with the registered office located at Cappagh House, Waterside Way, London SW17 0HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN WATSON LIMITED?

ALLEN WATSON LIMITED is currently Active. It was registered on 08/06/1987 .

Where is ALLEN WATSON LIMITED located?

ALLEN WATSON LIMITED is registered at Cappagh House, Waterside Way, London SW17 0HB.

What does ALLEN WATSON LIMITED do?

ALLEN WATSON LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ALLEN WATSON LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-07 with no updates.