Norman Watt & Son Limited. Head office in Ballyclare. Check Director.

Norman Watt & Son Limited, Ballyclare

Norman Watt & Son Limited is a private limited company. Registered at 4 Ballynure Road, Ballyclare BT39 9AG, the above-mentioned 13 years old business was incorporated on 2011-04-01 and is categorised as "retail sale of automotive fuel in specialised stores" (SIC: 47300).
3 directors can be found in this enterprise: Darryl W. (appointed on 01 April 2011), Denise W. (appointed on 01 April 2011), Gerald W. (appointed on 01 April 2011).

About
Name: Norman Watt & Son Limited
Number: NI606908
Incorporation date: 2011-04-01
End of financial year: 31 December


Address:	4 Ballynure Road Ballyclare BT39 9AG
SIC code:	47300 - Retail sale of automotive fuel in specialised stores

Company staff

People with significant control

Denise W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Darryl W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gerald W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	228,590	251,266	244,722	234,408	167,599	278,995	297,404	421,029	474,744	532,523	652,089	568,034
Fixed Assets	481,936	445,941	996,761	1,058,859	1,101,084	-	1,035,929	990,254	942,739	1,121,539	1,072,632	1,433,834
Total Assets Less Current Liabilities	512,626	517,988	1,062,548	1,094,738	1,074,291	1,049,018	1,085,440	1,085,010	1,133,473	1,291,451	1,466,117	1,727,526
Intangible Fixed Assets	415,586	386,926	358,266	329,606	300,946	-	-	-	-	-	-	-
Number Shares Allotted	306,000	250,000	214,000	178,000	142,000	-	-	-	-	-	-	-
Shareholder Funds	342,265	352,368	821,505	809,299	811,419	-	-	-	-	-	-	-
Tangible Fixed Assets	66,350	59,015	638,495	729,253	800,138	-	-	-	-	-	-	-

The due date for Norman Watt & Son Limited confirmation statement filing is 2024-04-15. The most current confirmation statement was filed on 2023-04-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Denise W. that has 1/2 or less of shares, 1/2 or less of voting rights. Darryl W. that has 1/2 or less of shares, 1/2 or less of voting rights. Gerald W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-04-01 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-04-01 filed on: 16th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2023-04-01 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2022-04-05: 503000.00 GBP filed on: 22nd, December 2022 \| capital	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
MR01	Registration of charge NI6069080004, created on 2022-09-15 filed on: 30th, September 2022 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2022-04-01 filed on: 2nd, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021-04-01 filed on: 8th, April 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge NI6069080003, created on 2020-12-21 filed on: 13th, January 2021 \| mortgage	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020-04-01 filed on: 7th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2019-04-01 filed on: 18th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-04-01 filed on: 12th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-04-01 filed on: 11th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-12: 681000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 2nd, May 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-03-08: 809000.00 GBP filed on: 1st, May 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, April 2013 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, March 2013 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 17th, August 2012 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2011-09-30: 309000.00 GBP filed on: 4th, May 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 10th, November 2011 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, November 2011 \| mortgage	Free Download (10 pages)
NEWINC	Incorporation filed on: 1st, April 2011 \| incorporation	Free Download (24 pages)

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