Watkin Jones (Sheffield 1) Limited

Dissolved
Incorporated on 24 Nov 2005

Reg Address: C/O Watkin Jones & Son Ltd, Unit 21-23, Llandygai Industrial Estate, LL75 4YH

Company Number 05635021
Company Status Dissolved on 26 Feb 2019
Incorporation Date 24 Nov 2005
Total Assets £100
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Sep 2017
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Watkin Jones (Sheffield 1) Limited" is a ltd and located in C/O Watkin Jones & Son Ltd, Unit 21-23, Llandygai Industrial Estate, LL75 4YH. Watkin Jones (Sheffield 1) Limited is currently in dissolved status and it was incorporated on 24 Nov 2005 (18 years 9 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2016
Accounts Period Covered End Date

30 Sep 2017
Total Assets

£100
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£100 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£100
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Watkin Jones (Sheffield 1) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Philip Martin Byrom	Director	12 Feb 2016	British	Active
2	Mark Watkin Jones	Director	1 Jun 2006	British	Resigned 2 Jan 2019
3	Mark Watkin Jones	Director	1 Jun 2006	Welsh	Resigned 2 Jan 2019
4	Philip Martin Byrom	Secretary	31 Dec 2005	British	Active
5	Glyn Watkin Jones	Director	24 Nov 2005	Welsh	Resigned 12 Feb 2016
6	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	24 Nov 2005	-	Resigned 24 Nov 2005
7	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	24 Nov 2005	-	Resigned 24 Nov 2005
8	Glyn Watkin Jones	Director	24 Nov 2005	Welsh	Resigned 12 Feb 2016
9	Graeme Peter Andrew Dexter	Secretary	24 Nov 2005	-	Resigned 31 Dec 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	24 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Watkin Jones (Sheffield 1) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	26 Feb 2019	Download PDF 1 Pages
2	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
3	Confirmation Statement - No Updates	11 Dec 2018	Download PDF 3 Pages
4	Gazette - Notice Voluntary	11 Dec 2018	Download PDF 1 Pages
5	Dissolution - Application Strike Off Company	29 Nov 2018	Download PDF 3 Pages
6	Accounts - Micro Entity	30 May 2018	Download PDF 2 Pages
7	Confirmation Statement - No Updates	24 Nov 2017	Download PDF 3 Pages
8	Officers - Change Person Director Company With Change Date	22 Jun 2017	Download PDF 2 Pages
9	Accounts - Micro Entity	31 May 2017	Download PDF 2 Pages
10	Confirmation Statement - Updates	24 Nov 2016	Download PDF 5 Pages
11	Accounts - Micro Entity	3 Jun 2016	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	29 Feb 2016	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	29 Feb 2016	Download PDF 2 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2015	Download PDF 5 Pages
15	Accounts - Full	23 Apr 2015	Download PDF 14 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 5 Pages
17	Accounts - Full	18 Mar 2014	Download PDF 13 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2013	Download PDF 5 Pages
19	Mortgage - Satisfy Charge Full	31 Jul 2013	Download PDF 4 Pages
20	Mortgage - Create With Deed With Charge Number	24 Jul 2013	Download PDF 28 Pages
21	Mortgage - Create With Deed With Charge Number	24 Jul 2013	Download PDF 38 Pages
22	Accounts - Full	1 Mar 2013	Download PDF 13 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2012	Download PDF 5 Pages
24	Mortgage - Legacy	27 Nov 2012	Download PDF 3 Pages
25	Accounts - Full	3 Jul 2012	Download PDF 13 Pages
26	Mortgage - Legacy	26 Jun 2012	Download PDF 25 Pages
27	Resolution	12 Jun 2012	Download PDF 9 Pages
28	Mortgage - Legacy	8 Mar 2012	Download PDF 10 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2011	Download PDF 5 Pages
30	Mortgage - Legacy	19 Oct 2011	Download PDF 12 Pages
31	Accounts - Full	4 Feb 2011	Download PDF 13 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2010	Download PDF 5 Pages
33	Accounts - Full	1 Feb 2010	Download PDF 11 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2009	Download PDF 5 Pages
35	Accounts - Full	9 Jan 2009	Download PDF 11 Pages
36	Annual Return - Legacy	2 Dec 2008	Download PDF 3 Pages
37	Accounts - Full	31 Jul 2008	Download PDF 10 Pages
38	Annual Return - Legacy	26 Nov 2007	Download PDF 2 Pages
39	Officers - Legacy	20 Apr 2007	Download PDF 1 Pages
40	Accounts - Full	19 Jan 2007	Download PDF 11 Pages
41	Annual Return - Legacy	27 Nov 2006	Download PDF 2 Pages
42	Officers - Legacy	2 Jun 2006	Download PDF 2 Pages
43	Accounts - Legacy	31 May 2006	Download PDF 1 Pages
44	Mortgage - Legacy	1 Mar 2006	Download PDF 3 Pages
45	Mortgage - Legacy	1 Mar 2006	Download PDF 7 Pages
46	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
47	Officers - Legacy	13 Feb 2006	Download PDF 1 Pages
48	Officers - Legacy	13 Feb 2006	Download PDF 1 Pages
49	Officers - Legacy	6 Dec 2005	Download PDF 2 Pages
50	Officers - Legacy	6 Dec 2005	Download PDF 3 Pages
51	Officers - Legacy	6 Dec 2005	Download PDF 1 Pages
52	Officers - Legacy	6 Dec 2005	Download PDF 1 Pages
53	Incorporation - Company	24 Nov 2005	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Lacuna Belfast Limited Mutual People: Philip Martin Byrom	Liquidation
2	Lacuna Dublin Road Limited Mutual People: Philip Martin Byrom	dissolved
3	Lacuna Wj Limited Mutual People: Philip Martin Byrom	dissolved
4	Rufus Estates Limited Mutual People: Philip Martin Byrom	Active
5	Logie Green Developments Limited Mutual People: Philip Martin Byrom	dissolved
6	The Wharf (Droylsden Marina) Management Company Limited Mutual People: Philip Martin Byrom	Active
7	Awel Y Mor Pwllheli Management Company Limited Mutual People: Philip Martin Byrom	Active
8	Cestria Ii Quayside Management Company Limited Mutual People: Philip Martin Byrom	Active
9	Riverview Court (Onega) Management Company Limited Mutual People: Philip Martin Byrom	Active
10	Deiniol Developments Limited Mutual People: Philip Martin Byrom	Active
11	Elliott Road Selly Oak Limited Mutual People: Philip Martin Byrom	Active
12	Christchurch Road Bournemouth Limited Mutual People: Philip Martin Byrom	Active
13	Plas Y Coed Management Company Limited Mutual People: Philip Martin Byrom	Active
14	Spiritbond Stockwell Green Limited Mutual People: Philip Martin Byrom	Active
15	Fairleague Limited Mutual People: Philip Martin Byrom	Active
16	Bailey Lane Student Limited Mutual People: Philip Martin Byrom	Active
17	Darley Student Accommodation Limited Mutual People: Philip Martin Byrom	Active
18	Finefashion Limited Mutual People: Philip Martin Byrom	Active
19	Gwel Y Llan Management Company Limited Mutual People: Philip Martin Byrom	Active
20	Liverpool Road Chester Limited Mutual People: Philip Martin Byrom	Active
21	Lower Bristol Road Bath Limited Mutual People: Philip Martin Byrom	Active
22	New Bridewell Limited Mutual People: Philip Martin Byrom	Active
23	W. J. Developments (Residential) Limited Mutual People: Philip Martin Byrom	Active
24	Walnut Tree Close Guildford Limited Mutual People: Philip Martin Byrom	Active
25	Bridge Road Bath Limited Mutual People: Philip Martin Byrom	Active
26	Military Road Canterbury Limited Mutual People: Philip Martin Byrom	Active
27	Watkin Jones & Son Limited Mutual People: Philip Martin Byrom	Active
28	Swiftmatch Limited Mutual People: Philip Martin Byrom	Active
29	Watkin Jones Am Limited Mutual People: Philip Martin Byrom	Active
30	Watkin Jones Group Limited Mutual People: Philip Martin Byrom	Active
31	Market Street Newcastle Limited Mutual People: Philip Martin Byrom	dissolved
32	Iona Street Edinburgh Limited Mutual People: Philip Martin Byrom	Active
33	Kelaty House Wembley Limited Mutual People: Philip Martin Byrom	Active
34	Kyle Street Student Limited Mutual People: Philip Martin Byrom	dissolved
35	Lucas Student Lettings Limited Mutual People: Philip Martin Byrom	Active
36	New Bridewell 1 Limited Mutual People: Philip Martin Byrom	Active
37	New Bridewell 2 Limited Mutual People: Philip Martin Byrom	Active
38	New Mart Road Limited Mutual People: Philip Martin Byrom	Active
39	Onega Centre Bath Limited Mutual People: Philip Martin Byrom	Active
40	Qualityoffer Limited Mutual People: Philip Martin Byrom	Active
41	Polarpeak Limited Mutual People: Philip Martin Byrom	Active
42	Quarter House Studios Limited Mutual People: Philip Martin Byrom	Active
43	Sherlock Street Birmingham Limited Mutual People: Philip Martin Byrom	Active
44	Spiritbond Finsbury Park Limited Mutual People: Philip Martin Byrom	Active
45	St Mungo Avenue Glasgow Limited Mutual People: Philip Martin Byrom	dissolved
46	Sutton Court Road Limited Mutual People: Philip Martin Byrom	Active
47	Stylegood Limited Mutual People: Philip Martin Byrom	Active
48	Superscheme Limited Mutual People: Philip Martin Byrom	Active
49	The Avenues (Sandy Gate Lane) Management Company Limited Mutual People: Philip Martin Byrom	Active
50	Victoria Park Bath Limited Mutual People: Philip Martin Byrom	Active
51	Watkin Jones Holdings Limited Mutual People: Philip Martin Byrom	Active
52	Westfield Avenue Edinburgh Limited Mutual People: Philip Martin Byrom	Active
53	Pittodrie Street Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
54	Between Towns Road Oxford Limited Mutual People: Philip Martin Byrom	dissolved
55	Blackhorse Lane Student Limited Mutual People: Philip Martin Byrom	Active
56	Bollin Meadow Management Company Limited Mutual People: Philip Martin Byrom	Active
57	Cae Capel Management Company Limited Mutual People: Philip Martin Byrom	Active
58	Conington Road Lewisham Limited Mutual People: Philip Martin Byrom	Active
59	Garthdee Road Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
60	Gladstone Road Exeter Limited Mutual People: Philip Martin Byrom	Active
61	Goldcharm Student Lettings Limited Mutual People: Philip Martin Byrom	Active
62	Goldcharm Residential Limited Mutual People: Philip Martin Byrom	Active
63	Gorse Stacks Development Limited Mutual People: Philip Martin Byrom	Active
64	Gorgie Road Edinburgh Limited Mutual People: Philip Martin Byrom	Active
65	Saxonhenge Limited Mutual People: Philip Martin Byrom	Active
66	Scarlet P Limited Mutual People: Philip Martin Byrom	Active
67	Wilmslow Road Manchester Limited Mutual People: Philip Martin Byrom	Active
68	Customhouse Student Limited Mutual People: Philip Martin Byrom	Active
69	Hunter Street Chester Limited Mutual People: Philip Martin Byrom	Active
70	Rockingham Street Student Limited Mutual People: Philip Martin Byrom	Active
71	Trafford Street Chester Limited Mutual People: Philip Martin Byrom	Active
72	Nicelook Limited Mutual People: Philip Martin Byrom	Active
73	W J Hafod Elfyn Limited Mutual People: Philip Martin Byrom	Active
74	Bridge Street Student Limited Mutual People: Philip Martin Byrom	Active
75	Crown Place Woking Limited Mutual People: Philip Martin Byrom	Active
76	D.R. (Student) Limited Mutual People: Philip Martin Byrom	Active
77	Duncan House Developments Limited Mutual People: Philip Martin Byrom	Active
78	Ellen Street Hove Limited Mutual People: Philip Martin Byrom	Active
79	Extralap Limited Mutual People: Philip Martin Byrom	Active
80	Extraneat Limited Mutual People: Philip Martin Byrom	Active
81	Forest Road Student Limited Mutual People: Philip Martin Byrom	Active
82	Gas Lane Bristol Limited Mutual People: Philip Martin Byrom	Active
83	Heol Santes Helen Limited Mutual People: Philip Martin Byrom	Active
84	Harefield Road Uxbridge Limited Mutual People: Philip Martin Byrom	dissolved
85	India Street Glasgow Limited Mutual People: Philip Martin Byrom	Active
86	Wisedeed Limited Mutual People: Philip Martin Byrom	Active
87	Spiritbond Elephant & Castle Limited Mutual People: Philip Martin Byrom	Active
88	Fresh Property Group Ltd Mutual People: Philip Martin Byrom	Active
89	Five Nine Living Limited Mutual People: Philip Martin Byrom	Active
90	Fresh Student Living Ltd Mutual People: Philip Martin Byrom	Active
91	Watkin Jones Plc Mutual People: Philip Martin Byrom	Active
92	Fresh Property Group Holdings Ltd Mutual People: Philip Martin Byrom	Active
93	Supertry Limited Mutual People: Philip Martin Byrom	dissolved
94	Whitechapel Student Limited Mutual People: Philip Martin Byrom	dissolved
95	Ruby 99 Limited Mutual People: Philip Martin Byrom	dissolved
96	Oxford Student Limited Mutual People: Philip Martin Byrom	dissolved
97	Jumby Holdings Limited Mutual People: Philip Martin Byrom	dissolved
98	Oatengrove Limited Mutual People: Philip Martin Byrom	dissolved
99	Watkin Jones (Bradford 1) Limited Mutual People: Philip Martin Byrom	dissolved
100	Brougham Hayes Student Limited Mutual People: Philip Martin Byrom	dissolved
101	Neston Management Company Ltd Mutual People: Philip Martin Byrom	dissolved
102	Goldcharm Limited Mutual People: Philip Martin Byrom	dissolved
103	Watkin Jones Bournemouth Student Limited Mutual People: Philip Martin Byrom	dissolved
104	Amber 9 Limited Mutual People: Philip Martin Byrom	dissolved
105	Sugarhouse Close Student Limited Mutual People: Philip Martin Byrom	dissolved
106	Top Laser Limited Mutual People: Philip Martin Byrom	dissolved
107	Coralblend Limited Mutual People: Philip Martin Byrom	dissolved
108	Lne (Kingston) Limited Mutual People: Philip Martin Byrom	dissolved
109	Dizzy 9 Limited Mutual People: Philip Martin Byrom	dissolved
110	Vitalshift Limited Mutual People: Philip Martin Byrom	dissolved
111	Athena Hall Limited Mutual People: Philip Martin Byrom	dissolved
112	Marblelodge Limited Mutual People: Philip Martin Byrom	dissolved
113	Grove Crescent Stratford Limited Mutual People: Philip Martin Byrom	Active
114	Baybreeze Limited Mutual People: Philip Martin Byrom	dissolved
115	Watkin Jones (Leicester 1) Limited Mutual People: Philip Martin Byrom	dissolved
116	Newcastle Student Limited Mutual People: Philip Martin Byrom	dissolved
117	Brabco 723 Limited Mutual People: Philip Martin Byrom	dissolved
118	Pureluck Limited Mutual People: Philip Martin Byrom	dissolved
119	Chooseplain Limited Mutual People: Philip Martin Byrom	dissolved
120	Urbancloud Limited Mutual People: Philip Martin Byrom	dissolved
121	Tableward Limited Mutual People: Philip Martin Byrom	dissolved
122	Broadsale Limited Mutual People: Philip Martin Byrom	dissolved
123	Manana Manana Limited Mutual People: Philip Martin Byrom	dissolved
124	Old Dumbarton Road Limited Mutual People: Philip Martin Byrom	dissolved
125	Hdco2 Limited Mutual People: Philip Martin Byrom	dissolved