Watson Bertram & Fell Limited. net worth, address, company information. Free

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Watson Bertram & Fell Limited (number 05948742) is a private limited company created on 2006-09-27. This company is located at Ground Floor, 11 Manvers Street, Bath BA1 1JQ. Watson Bertram & Fell Limited operates SIC code: 71129 that means "other engineering activities".

Company details

Name	Watson Bertram & Fell Limited
Number	05948742
Date of Incorporation:	2006/09/27
End of financial year:	31 December
Address:	Ground Floor, 11 Manvers Street, Bath, BA1 1JQ
SIC code:	71129 - Other engineering activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Stephen W. (appointed on 18 October 2006). The Companies House indexes 1 person of significant control - Stephen W., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	315,588	397,339	478,964	609,133	641,137
Fixed Assets	59,894	49,955	41,261	33,252	27,904
Intangible Fixed Assets	19,636	15,708	11,781	7,854	3,927
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	263,326	300,711	341,121	459,391	558,509
Tangible Fixed Assets	40,258	34,247	29,480	25,398	23,977
Total Assets Less Current Liabilities	268,903	447,294	345,652	463,351	562,386

People with significant control

Stephen W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-27 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-27 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-09-27 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-09-27 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-09-27 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 28th, August 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-09-27 filed on: 3rd, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-09-27 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2018-02-09 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-09-27 filed on: 6th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016-09-27 filed on: 5th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-09-27 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-09-27 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-27 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, April 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH on 2012-10-16 filed on: 16th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-09-27 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-27 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, August 2011 \| accounts	Free Download (6 pages)
(CH03) On 2010-09-27 secretary's details were changed filed on: 30th, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-09-27 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-09-27 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2010-05-12 filed on: 12th, May 2010 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-10-02 filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-24 filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007 \| resolution	Free Download (10 pages)
(88(2)R) Alloted 99 shares on 2007-01-01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-01-01. Value of each share 1 £, total number of shares: 100. filed on: 23rd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, May 2007 \| resolution	Free Download (10 pages)
(287) Registered office changed on 03/01/07 from: 5-6 northumberland buildings queen square bath somerset BA1 2JE filed on: 3rd, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/01/07 from: 5-6 northumberland buildings queen square bath somerset BA1 2JE filed on: 3rd, January 2007 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, December 2006 \| accounts	Free Download (1 page)
(288b) On 2006-11-03 Director resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-03 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-03 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-03 Director resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-03 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-03 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)

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