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Home > England & Wales Companies > PD & WATTS LIMITED
Company Information for

PD & WATTS LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, SURREY, CR2 6AL,
Company Registration Number
07642809
Private Limited Company
Liquidation

Company Overview

About Pd & Watts Ltd
PD & WATTS LIMITED was founded on 2011-05-23 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Pd & Watts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PD & WATTS LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
SURREY
CR2 6AL
Other companies in TN11
 
Filing Information
Company Number 07642809
Company ID Number 07642809
Date formed 2011-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 27/07/2015
Account next due 23/06/2016
Latest return 23/05/2015
Return next due 20/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PD & WATTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of PD & WATTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK DAVID WATTS
Director 2011-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
Director 2011-05-23 2011-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DAVID WATTS PD WATTS SERVICES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Liquidation

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
2017-10-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1
2016-12-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2016-02-18AA27/07/15 TOTAL EXEMPTION SMALL
2015-11-29AA01PREVSHO FROM 27/07/2016 TO 23/09/2015
2015-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 3 SILVERHILL COTTAGES DUNKSGREEN ROAD SHIPBOURNE KENT TN11 9RU
2015-10-094.70DECLARATION OF SOLVENCY
2015-10-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-07AA01PREVEXT FROM 31/05/2015 TO 27/07/2015
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0123/05/15 FULL LIST
2015-01-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0123/05/14 FULL LIST
2014-02-14AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-11AR0123/05/13 FULL LIST
2012-12-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID WATTS / 12/10/2012
2012-05-30AR0123/05/12 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MR PATRICK DAVID WATTS
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to PD & WATTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-02
Notices to Creditors2015-10-02
Appointment of Liquidators2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against PD & WATTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PD & WATTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Creditors
Creditors Due Within One Year 2013-05-31 £ 34,788
Creditors Due Within One Year 2012-05-31 £ 51,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-07-27

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 PD & WATTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 107,781
Cash Bank In Hand 2012-05-31 £ 64,027
Current Assets 2013-05-31 £ 115,351
Current Assets 2012-05-31 £ 76,718
Debtors 2013-05-31 £ 7,570
Debtors 2012-05-31 £ 12,691
Shareholder Funds 2013-05-31 £ 81,676
Shareholder Funds 2012-05-31 £ 26,351
Tangible Fixed Assets 2013-05-31 £ 1,113
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PD & WATTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PD & WATTS LIMITED
Trademarks
We have not found any records of PD & WATTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PD & WATTS 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 (66210 - Risk and damage evaluation) as PD & WATTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PD & WATTS 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 TypeResolutions for Winding-up
Defending partyPD & WATTS LIMITEDEvent Date2015-09-24
3 Silverhill Cottages, Dunksgreen Road, Shipbourne, Kent TN11 9RU : At a general meeting of the above named company duly convened and held at 12.30 pm on 24 September 2015 at 10 Upper Bank Street, London E14 5JJ the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: 1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986 2. That Christopher Herron, licensed insolvency practitioner and Nicola Jayne Fisher, licensed insolvency practitioner both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the companys affairs 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the companys articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 24 September 2015 . Further information about this case is available from Louise Turner at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Patrick David Watts , Chairman of the Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyPD & WATTS LIMITEDEvent Date2015-09-24
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 1 November 2015, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members voluntary winding up and it is anticipated that all debts will be paid in full. Nicola Jayne Fisher (IP number 9090 ) and Christopher Herron (IP number 8755 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 24 September 2015 . Further information about this case is available from Louise Turner at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Nicky Fisher , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPD & WATTS LIMITEDEvent Date2015-09-24
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PD & WATTS 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 PD & WATTS 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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