WATSON ENGINEERING (BHAM) LIMITED

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WATSON ENGINEERING (BHAM) LIMITED

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Key Data

Status

Active

Company No.

03061963

Incorporation date

26/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands B15 3JXCopy
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Latest events (Record since 26/05/1995)
dot icon19/03/2026
Confirmation statement made on 2026-03-17 with updates
dot icon18/03/2026
Cessation of Graham John Watson as a person with significant control on 2025-10-31
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon06/11/2024
Termination of appointment of Graham John Watson as a secretary on 2024-10-24
dot icon06/11/2024
Termination of appointment of Graham John Watson as a director on 2024-10-24
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with no updates
dot icon03/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon12/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon05/04/2023
Micro company accounts made up to 2022-10-31
dot icon11/07/2022
Confirmation statement made on 2022-07-10 with no updates
dot icon02/03/2022
Micro company accounts made up to 2021-10-31
dot icon12/07/2021
Confirmation statement made on 2021-07-10 with no updates
dot icon15/03/2021
Micro company accounts made up to 2020-10-31
dot icon13/07/2020
Confirmation statement made on 2020-07-10 with no updates
dot icon10/03/2020
Micro company accounts made up to 2019-10-31
dot icon10/07/2019
Confirmation statement made on 2019-07-10 with no updates
dot icon25/03/2019
Micro company accounts made up to 2018-10-31
dot icon11/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon15/03/2018
Micro company accounts made up to 2017-10-31
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with updates
dot icon10/07/2017
Notification of Ian Satterthwaite as a person with significant control on 2017-07-10
dot icon26/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon30/05/2017
Confirmation statement made on 2017-05-26 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/12/2016
Current accounting period shortened from 2016-03-31 to 2015-10-31
dot icon27/05/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/05/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon22/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon29/05/2014
Director's details changed for Mr Graham John Watson on 2014-05-26
dot icon29/05/2014
Director's details changed for Mr Ian Satterthwaite on 2014-05-26
dot icon29/05/2014
Secretary's details changed for Mr Graham John Watson on 2014-05-26
dot icon28/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon10/04/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon17/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/07/2011
Registered office address changed from 12 Upper Gough Street Birmingham B1 1JG on 2011-07-05
dot icon04/07/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon08/04/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/04/2011
Director's details changed for Mr Ian Satterthwaite on 2011-04-01
dot icon16/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon07/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon17/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-03-04
dot icon04/03/2010
Appointment of Mr Ian Satterthwaite as a director
dot icon04/03/2010
Termination of appointment of Hazel Watson as a director
dot icon03/07/2009
Return made up to 26/05/09; full list of members
dot icon03/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/08/2008
Return made up to 26/05/08; full list of members
dot icon29/11/2007
Return made up to 26/05/07; full list of members
dot icon14/04/2007
Total exemption small company accounts made up to 2007-03-31
dot icon31/07/2006
Return made up to 26/05/06; full list of members
dot icon19/04/2006
Total exemption small company accounts made up to 2006-03-31
dot icon30/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/08/2005
Return made up to 26/05/05; full list of members
dot icon06/08/2004
Return made up to 26/05/04; full list of members
dot icon07/04/2004
Total exemption small company accounts made up to 2004-03-31
dot icon28/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/07/2003
Return made up to 26/05/03; full list of members
dot icon30/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon29/06/2002
Return made up to 26/05/02; full list of members
dot icon04/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon25/06/2001
Return made up to 26/05/01; full list of members
dot icon29/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon08/06/2000
Return made up to 26/05/00; full list of members
dot icon05/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon22/07/1999
Return made up to 26/05/99; full list of members
dot icon03/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon10/08/1998
Return made up to 26/05/98; no change of members
dot icon15/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon28/07/1997
Return made up to 26/05/97; no change of members
dot icon25/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon25/02/1997
Resolutions
dot icon09/07/1996
Return made up to 26/05/96; full list of members
dot icon20/02/1996
Accounting reference date notified as 31/03
dot icon27/06/1995
New director appointed
dot icon27/06/1995
Secretary resigned;director resigned
dot icon27/06/1995
New secretary appointed;director resigned;new director appointed
dot icon27/06/1995
Registered office changed on 27/06/95 from: 33 crwys road cardiff CF2 4YF
dot icon22/06/1995
Certificate of change of name
dot icon26/05/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
238.14K
-
0.00
-
-
2022
5
358.49K
-
0.00
-
-
2022
5
358.49K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

358.49K £Ascended50.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Satterthwaite, Ian
Director
04/03/2010 - Present
1
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
25/05/1995 - 25/05/1995
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
25/05/1995 - 25/05/1995
16826
Watson, Graham John
Director
26/05/1995 - 24/10/2024
2
Combined Nominees Limited
Nominee Director
25/05/1995 - 25/05/1995
7286

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About WATSON ENGINEERING (BHAM) LIMITED

WATSON ENGINEERING (BHAM) LIMITED is an(a) Active company incorporated on 26/05/1995 with the registered office located at Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands B15 3JX. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WATSON ENGINEERING (BHAM) LIMITED?

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WATSON ENGINEERING (BHAM) LIMITED is currently Active. It was registered on 26/05/1995 .

Where is WATSON ENGINEERING (BHAM) LIMITED located?

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WATSON ENGINEERING (BHAM) LIMITED is registered at Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands B15 3JX.

What does WATSON ENGINEERING (BHAM) LIMITED do?

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WATSON ENGINEERING (BHAM) LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

How many employees does WATSON ENGINEERING (BHAM) LIMITED have?

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WATSON ENGINEERING (BHAM) LIMITED had 5 employees in 2022.

What is the latest filing for WATSON ENGINEERING (BHAM) LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-17 with updates.