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Home > England & Wales Companies > CHARLES WATTS ENGINEERING LIMITED
Company Information for

CHARLES WATTS ENGINEERING LIMITED

94 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH,
Company Registration Number
00466266
Private Limited Company
Active

Company Overview

About Charles Watts Engineering Ltd
CHARLES WATTS ENGINEERING LIMITED was founded on 1949-03-26 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Charles Watts Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES WATTS ENGINEERING LIMITED
 
Legal Registered Office
94 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH
Other companies in CV22
 
Filing Information
Company Number 00466266
Company ID Number 00466266
Date formed 1949-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB272707159  
Last Datalog update: 2024-12-05 20:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES WATTS ENGINEERING LIMITED
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Company Officers of CHARLES WATTS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
MARION WORTHINGTON
Company Secretary 2003-10-20
BERNARD SIDNEY WATTS
Director 1992-10-09
RICHARD BERNARD WATTS
Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET TERESA MOON
Company Secretary 1993-04-01 2003-10-20
CHARLES SIDNEY WATTS
Director 1992-10-09 1997-03-20
CHARLES RAYMOND WATTS
Director 1992-10-09 1993-09-14
KAREN LOUISE TOWNSEND
Company Secretary 1992-10-09 1993-04-01

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
2024-11-19CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-08-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MARION WORTHINGTON on 2018-08-01
2018-07-19AP01DIRECTOR APPOINTED MR RICHARD BERNARD WATTS
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 4600
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Bernard Sidney Watts on 2016-09-15
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 4600
2015-10-28AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 4600
2014-10-15AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MARION WORTHINGTON on 2014-06-27
2014-06-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18SH03Purchase of own shares
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 5600
2013-10-10AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0109/10/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01Director's details changed for Mr Bernard Sidney Watts on 2009-10-16
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-10-18363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-05288cSECRETARY'S PARTICULARS CHANGED
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-20353LOCATION OF REGISTER OF MEMBERS
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: BENN STREET RUGBY WARWICKSHIRE CV22 5LS
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23288bSECRETARY RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-17363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-18363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-12363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-06363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-12SRES01ADOPT MEM AND ARTS 14/04/00
2000-05-12122NC DEC ALREADY ADJUSTED 14/04/00
2000-05-12SRES05£ NC 25000/8000 14/04/00
2000-03-07CERTNMCOMPANY NAME CHANGED CHARLES WATTS & SONS LIMITED CERTIFICATE ISSUED ON 08/03/00
1999-11-11363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-15363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-16363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0044399 Active Licenced property: 94 SOMERS ROAD RUGBY GB CV22 7DH.

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 CHARLES WATTS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-10-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-08-13 Satisfied BARCLAYS BANK PLC
MORTGAGE 1995-01-25 Satisfied LLOYDS BANK PLC
DEBENTURE 1989-09-18 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of CHARLES WATTS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES WATTS ENGINEERING LIMITED
Trademarks
We have not found any records of CHARLES WATTS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARLES WATTS ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2014-12 GBP £2,296 Domestic Waste Collection
Rugby Borough Council 2014-7 GBP £3,513 Garage Internal
Rugby Borough Council 2014-6 GBP £1,935 Domestic Waste Collection
Warwickshire County Council 2014-6 GBP £719 Materials
Rugby Borough Council 2014-4 GBP £2,335 Corporate Property R&M
Rugby Borough Council 2014-3 GBP £625 Housing Maintenance
Rugby Borough Council 2014-1 GBP £425 Housing Maintenance
Rugby Borough Council 2013-11 GBP £2,795 Domestic Waste Collection
Rugby Borough Council 2013-6 GBP £3,232 Corporate Property R&M
Rugby Borough Council 2013-5 GBP £1,898 Highways
Rugby Borough Council 2013-4 GBP £1,299 Cemeteries General
Warwickshire County Council 2012-9 GBP £675 Materials
Rugby Borough Council 2012-8 GBP £515 WSU Depot
Rugby Borough Council 2012-7 GBP £5,055 AGM Conservation/Documentation
Rugby Borough Council 2012-5 GBP £1,413 Garage Internal
Rugby Borough Council 2012-4 GBP £4,010 Domestic Waste Collection
Rugby Borough Council 2011-11 GBP £1,880 Domestic Waste Collection
Rugby Borough Council 2011-10 GBP £4,682 Domestic Waste Collection
Rugby Borough Council 2011-9 GBP £1,988 Domestic Waste Collection
Rugby Borough Council 2010-12 GBP £7,062 Corporate Property Rechargeable R&M
Rugby Borough Council 2010-9 GBP £764 Recreation Grounds/Open Spaces
Rugby Borough Council 2010-8 GBP £566 Repairs and Maintenance/General Equipment
Rugby Borough Council 2010-6 GBP £1,789 Domestic Waste Collection

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES WATTS ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES WATTS ENGINEERING 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 CHARLES WATTS ENGINEERING 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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