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Home > England & Wales Companies > CLIVE E. WATSON LIMITED
Company Information for

CLIVE E. WATSON LIMITED

11 BRINDLEYPLACE, BRUNSWICK SQUARE BRINDLEYPLACE, BIRMINGHAM, B1 2LP,
Company Registration Number
01103085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clive E. Watson Ltd
CLIVE E. WATSON LIMITED was founded on 1973-03-21 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Clive E. Watson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLIVE E. WATSON LIMITED
 
Legal Registered Office
11 BRINDLEYPLACE
BRUNSWICK SQUARE BRINDLEYPLACE
BIRMINGHAM
B1 2LP
Other companies in B1
 
Filing Information
Company Number 01103085
Company ID Number 01103085
Date formed 1973-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 13:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIVE E. WATSON LIMITED
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Company Officers of CLIVE E. WATSON LIMITED

Current Directors
Officer Role Date Appointed
JOANNE ELIZABETH ANDREWS
 Company Secretary 2005-07-26
JOANNE ELIZABETH ANDREWS
 Director 2005-07-26
JONATHAN DAVID HETTLE
 Director 2005-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN LAMASZ
 Director 2005-07-26 2006-04-07
BRENDA NORMA WATSON
 Company Secretary 1992-01-12 2005-07-26
DEBRA JOY FOLKES
 Director 1997-05-22 2005-07-26
CLIVE EDMUNDSON WATSON
 Director 1992-01-12 2005-07-26
BRENDA NORMA WATSON
 Director 1992-01-12 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE ELIZABETH ANDREWS W.A. STANFORD (INSURANCE BROKERS) LIMITED Company Secretary 2005-03-07 CURRENT 1977-03-31 Active - Proposal to Strike off
JOANNE ELIZABETH ANDREWS ASSUREDPARTNERS REGIONS LTD Company Secretary 2003-11-11 CURRENT 2003-04-09 Active
JOANNE ELIZABETH ANDREWS HETTLE ANDREWS INVESTMENT SERVICES LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2015-09-15
JOANNE ELIZABETH ANDREWS HETTLE ANDREWS EMPLOYEE BENEFITS LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2016-01-12
JOANNE ELIZABETH ANDREWS W.A. STANFORD (INSURANCE BROKERS) LIMITED Director 2005-03-07 CURRENT 1977-03-31 Active - Proposal to Strike off
JOANNE ELIZABETH ANDREWS ASSUREDPARTNERS REGIONS LTD Director 2003-11-11 CURRENT 2003-04-09 Active
JONATHAN DAVID HETTLE HETTLE ANDREWS INVESTMENT SERVICES LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2015-09-15
JONATHAN DAVID HETTLE W.A. STANFORD (INSURANCE BROKERS) LIMITED Director 2005-03-07 CURRENT 1977-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-26AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-16AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM 123 Hagley Road Edgbaston Birmingham B16 8LD
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HETTLE / 01/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH ANDREWS / 01/01/2011
2011-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MS JOANNE ELIZABETH ANDREWS on 2011-01-01
2010-03-30AR0101/01/10 ANNUAL RETURN FULL LIST
2010-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-28DISS40DISS40 (DISS40(SOAD))
2009-02-27363aRETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
2009-02-27363aRETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-18288bDIRECTOR RESIGNED
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-19225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288bSECRETARY RESIGNED
2005-08-05RES13RATIFY SALE SECTION 320 26/07/05
2005-08-05RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: BARNETT HOUSE WORDSLEY GREEN STOURBRIDGE WEST MIDLANDS DY8 5PD
2005-08-05RES13DEBENTURES 26/07/05
2005-08-04AUDAUDITOR'S RESIGNATION
2005-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-27288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-02-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/00
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-02-22363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-04-07363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-18AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-02288aNEW DIRECTOR APPOINTED
1997-01-28363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1995-01-16Return made up to 31/12/94; no change of members
1995-01-10FULL ACCOUNTS MADE UP TO 31/07/94
1994-02-08Return made up to 31/12/93; full list of members
1994-01-17SMALL COMPANY ACCOUNTS MADE UP TO 31/07/93
1993-01-26Return made up to 31/12/92; no change of members
1992-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/07/92
1992-01-10Return made up to 31/12/91; no change of members
1991-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/07/91
1991-05-10New director appointed
1991-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/07/90
1991-02-24Return made up to 14/12/90; full list of members
1990-03-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/89
1990-03-12Return made up to 12/01/90; full list of members
1989-06-02Return made up to 14/01/89; full list of members
1989-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/07/88
1988-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/07/87
1988-05-10Return made up to 14/01/88; full list of members
1987-07-06SMALL COMPANY ACCOUNTS MADE UP TO 31/07/86
1986-05-22Return made up to 14/01/86; full list of members
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CLIVE E. WATSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against CLIVE E. WATSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1983-03-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIVE E. WATSON LIMITED

Intangible Assets
Patents
We have not found any records of CLIVE E. WATSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIVE E. WATSON LIMITED
Trademarks
We have not found any records of CLIVE E. WATSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIVE E. WATSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CLIVE E. WATSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIVE E. WATSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLIVE E. WATSON LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIVE E. WATSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIVE E. WATSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 2LP