Company NameWatts Maher Limited
DirectorsStephen Anthony Maher and Alex Cristian Watts
Company StatusActive
Company Number04523789
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 8 months ago)
Previous NameBedson Maher Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Stephen Anthony Maher
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RolePainter & Decorator
Country of ResidenceEngland
Correspondence Address310 Sydney Road
Crewe
Cheshire
CW1 5LU
Secretary NameKaren Maher
NationalityBritish
StatusCurrent
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address310 Sydney Road
Crewe
Cheshire
CW1 5LU
Director NameMr Alex Cristian Watts
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(16 years, 7 months after company formation)
Appointment Duration5 years, 1 month
RolePainter & Decorator
Country of ResidenceEngland
Correspondence Address56 Stoneley Road
Crewe
Cheshire
CW1 4NG
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websitebedson-maher.fsnet.co.uk

Location

Registered Address310 Sydney Road
Sydney
Crewe
Cheshire
CW1 5LU
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Shareholders

1 at £1Karen Maher
50.00%
Ordinary
1 at £1Stephen Anthony Maher
50.00%
Ordinary

Financials

Year2014
Net Worth£1,495
Cash£54
Current Liabilities£30,918

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 September 2023 (8 months ago)
Next Return Due16 September 2024 (4 months, 2 weeks from now)

Filing History

7 October 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
31 July 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
21 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
11 September 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
8 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
(3 pages)
8 April 2019Appointment of Mr Alex Cristian Watts as a director on 1 April 2019 (2 pages)
7 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
10 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
18 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
18 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2
(4 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
2 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
(4 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
22 October 2010Director's details changed for Stephen Anthony Maher on 1 October 2009 (2 pages)
22 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 October 2010Director's details changed for Stephen Anthony Maher on 1 October 2009 (2 pages)
22 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 October 2010Director's details changed for Stephen Anthony Maher on 1 October 2009 (2 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
13 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
13 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
22 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009Return made up to 02/09/09; full list of members (3 pages)
10 September 2009Return made up to 02/09/09; full list of members (3 pages)
10 October 2008Return made up to 02/09/08; full list of members (3 pages)
10 October 2008Return made up to 02/09/08; full list of members (3 pages)
8 October 2008Return made up to 02/09/07; full list of members (3 pages)
8 October 2008Return made up to 02/09/07; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007Secretary's particulars changed (1 page)
12 March 2007Secretary's particulars changed (1 page)
5 March 2007Return made up to 02/09/06; full list of members (2 pages)
5 March 2007Secretary's particulars changed (1 page)
5 March 2007Return made up to 02/09/06; full list of members (2 pages)
5 March 2007Secretary's particulars changed (1 page)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 2005Return made up to 02/09/05; full list of members (2 pages)
29 November 2005Return made up to 02/09/05; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2004Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 November 2004Return made up to 02/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 August 2004Registered office changed on 26/08/04 from: 33 newfield drive crewe cheshire CW1 4AR (2 pages)
26 August 2004Registered office changed on 26/08/04 from: 33 newfield drive crewe cheshire CW1 4AR (2 pages)
25 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 September 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2002Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
10 October 2002Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
1 October 2002Ad 07/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 October 2002Ad 07/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 September 2002Secretary resigned (1 page)
9 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (19 pages)
2 September 2002Incorporation (19 pages)