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Company Information for

ALLEN WATSON LIMITED

ROWHOOK MANOR ESTATE, BOGNOR ROAD, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PS,
Company Registration Number
02138400
Private Limited Company
Active

Company Overview

About Allen Watson Ltd
ALLEN WATSON LIMITED was founded on 1987-06-08 and has its registered office in Horsham. The organisation's status is listed as "Active". Allen Watson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALLEN WATSON LIMITED
 
Legal Registered Office
ROWHOOK MANOR ESTATE
BOGNOR ROAD, BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3PS
Other companies in RH12
 
Filing Information
Company Number 02138400
Company ID Number 02138400
Date formed 1987-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB414011615  
Last Datalog update: 2024-04-06 22:53:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN WATSON LIMITED
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Companies with same name ALLEN WATSON LIMITED
The following companies were found which have the same name as ALLEN WATSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN WATSON ENTERPRISE LLC Delaware Unknown
ALLEN WATSON LLC Georgia Unknown
ALLEN WATSON AND ASSOCIATES INC District of Columbia Unknown

Company Officers of ALLEN WATSON LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT HODGSON
 Director 2001-05-30
MARTIN LIONEL WATSON
 Director 1993-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA MARY SINCLAIR
 Company Secretary 1995-04-28 2014-03-28
HBW SECRETARIAL LIMITED
 Company Secretary 1994-02-22 1995-04-28
CATHERINE MARGARET HILL
 Company Secretary 1993-02-21 1994-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT HODGSON AQUANOVIS HOLDINGS LIMITED Director 2014-02-17 CURRENT 2013-12-13 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
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MARTIN LIONEL WATSON
2024-03-13CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-26APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT HODGSON
2023-03-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-07-18AP01DIRECTOR APPOINTED MR THOMAS AUGUSTINE FERNCOMBE
2019-07-18PSC07CESSATION OF PETER ROBERT HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18PSC02Notification of Cappagh Contractors (Construction) London Limited as a person with significant control on 2019-05-23
2019-07-18AA01Current accounting period extended from 31/10/19 TO 31/03/20
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-07-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Mr Martin Lionel Watson on 2014-02-21
2014-06-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERESA SINCLAIR
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIONEL WATSON / 19/02/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HODGSON / 19/02/2014
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0121/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0121/02/12 ANNUAL RETURN FULL LIST
2011-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-02-21AR0121/02/11 ANNUAL RETURN FULL LIST
2010-07-01RES01ADOPT ARTICLES 01/07/10
2010-07-01CC04Statement of company's objects
2010-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-02-24AR0121/02/10 ANNUAL RETURN FULL LIST
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 26/06/2009
2009-03-13363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-03363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 29/02/2008
2007-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-22363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-02-28363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-12363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-11363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-03-25363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-24288aNEW DIRECTOR APPOINTED
2001-03-05363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-04363aRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: FWP HOUSE, BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN IG8 8HD
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: FWP HOUSE BOURNE COURT UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-16395PARTICULARS OF MORTGAGE/CHARGE
1999-06-30363aRETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-29288cSECRETARY'S PARTICULARS CHANGED
1998-04-28363aRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-04-28288cDIRECTOR'S PARTICULARS CHANGED
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-07363aRETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1997-03-07287REGISTERED OFFICE CHANGED ON 07/03/97 FROM: FIRST FLOOR, ARODENE HOUSE 41/55 PERTH ROAD GANTS HILL ESSEX IG2 6BX
1996-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-29395PARTICULARS OF MORTGAGE/CHARGE
1996-02-26363aRETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-17288SECRETARY RESIGNED
1995-05-17288NEW SECRETARY APPOINTED
1995-03-14363xRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0227468 Active Licenced property: WATER TOWER SITE MATCHING GREEN AIRFIELD ROOKWOOD HALL MATCHING GREEN HARLOW ROOKWOOD HALL MATCHING GREEN GB CM5 0JR. Correspondance address: BOGNOR ROAD ROWHOOK MANOR ESTATE BROADBRIDGE HEATH ROWHOOK HORSHAM BROADBRIDGE HEATH GB RH12 3PS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLEN WATSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 1999-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-02-16 Satisfied MARTIN LIONEL WATSON
LEGAL CHARGE 1991-05-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 ALLEN WATSON LIMITED

Intangible Assets
Patents
We have not found any records of ALLEN WATSON LIMITED registering or being granted any patents
Domain Names

ALLEN WATSON LIMITED owns 1 domain names.

allenwatson.co.uk  

Trademarks
We have not found any records of ALLEN WATSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN 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 (42990 - Construction of other civil engineering projects n.e.c.) as ALLEN WATSON LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ALLEN 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.
Import/Export of Goods
Goods imported/exported by ALLEN WATSON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEN 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 ALLEN WATSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 3PS