John Watson And Carter Limited. net worth, address, company information. Free

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John Watson and Carter Limited (reg no 05728052) is a private limited company created on 2006-03-02 originating in England. The company is situated at St. John's House, 304-310 St. Albans Road, Watford WD24 6PW. Having undergone a change in 2006-04-10, the previous name the firm utilized was Baygold Consultancy Limited. John Watson and Carter Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	John Watson And Carter Limited
Number	05728052
Date of Incorporation:	Thu, 2nd Mar 2006
End of financial year:	31 March
Address:	St. John's House, 304-310 St. Albans Road, Watford, WD24 6PW
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular company, we can name: Lyndsey H. (in the company from 31 December 2015), Graeme H. (appointment date: 21 March 2006). 1 secretary is also present: Graeme H. (appointed on 01 April 2012). The Companies House indexes 2 persons of significant control, namely: Graeme H. owns 1/2 or less of shares, 1/2 or less of voting rights, Lyndsey H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	60	60	60	60	60	60	60	60	60	60	60
Shareholder Funds	60	60	60	60	60	60	60	-	-	-	-	-

People with significant control

Graeme H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lyndsey H.

31 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)
(AD01) New registered office address St. John's House 304-310 st. Albans Road Watford WD24 6PW. Change occurred on January 24, 2023. Company's previous address: 9-11 Castleford Road Normanton West Yorkshire WF6 2DP. filed on: 24th, January 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 21, 2016: 60.00 GBP capital
(AP01) On December 31, 2015 new director was appointed. filed on: 3rd, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 3rd, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 7th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 11, 2014 filed on: 11th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 11, 2014 new director was appointed. filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 10, 2014: 60.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 11, 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
(AP01) On December 11, 2012 new director was appointed. filed on: 11th, December 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: July 15, 2012) of a secretary filed on: 15th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 15, 2012 filed on: 15th, July 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 15, 2012 filed on: 15th, July 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 11, 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 11, 2012) of a secretary filed on: 11th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 11, 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 16th, March 2012 \| annual return	Free Download (8 pages)
(CH01) On March 16, 2012 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 31, 2012. Old Address: St Johns House 304-310 St Albans Road Watford Herts WD24 6PW filed on: 31st, January 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on March 3, 2011 filed on: 3rd, March 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 5th, March 2010 \| annual return	Free Download (7 pages)
(CH01) On March 3, 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 3, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (1 page)
(363a) Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to April 1, 2008 - Annual return with full member list filed on: 1st, April 2008 \| annual return	Free Download (6 pages)
(288b) On March 31, 2008 Appointment terminated director filed on: 31st, March 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
(363a) Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (4 pages)
(363a) Period up to March 7, 2007 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (4 pages)
(288a) On June 1, 2006 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On June 1, 2006 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 59 shares on April 10, 2006. Value of each share 1 £, total number of shares: 60. filed on: 24th, May 2006 \| capital	Free Download (3 pages)
(287) Registered office changed on 24/05/06 from: woodford house woodford road watford hertfordshire WD17 1DL filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: woodford house woodford road watford hertfordshire WD17 1DL filed on: 24th, May 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 59 shares on April 10, 2006. Value of each share 1 £, total number of shares: 60. filed on: 24th, May 2006 \| capital	Free Download (3 pages)
(288a) On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288b) On May 17, 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On May 17, 2006 New secretary appointed;new director appointed filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 17, 2006 New secretary appointed;new director appointed filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288b) On May 17, 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On May 17, 2006 Secretary resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288b) On May 17, 2006 Director resigned filed on: 17th, May 2006 \| officers	Free Download (1 page)
(288a) On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(288a) On May 17, 2006 New director appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, April 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, April 2006 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed baygold consultancy LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed baygold consultancy LIMITEDcertificate issued on 10/04/06 filed on: 10th, April 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 27/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 27th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/03/06 from: 788-790 finchley road london NW11 7TJ filed on: 27th, March 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2006 \| incorporation	Free Download (16 pages)

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