Creative Watch Company Limited (number 02566821) is a private limited company incorporated on 1990-12-10. This enterprise is registered at Unit 108 Vyse Street, Hockley Birmingham. Creative Watch Company Limited operates Standard Industrial Classification: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Creative Watch Company Limited
Number 02566821
Date of Incorporation: 1990-12-10
End of financial year: 31 March
Address: Unit 108 Vyse Street, Hockley Birmingham, B18 6LP
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving to the 2 directors that can be found in the business, we can name: Karl S. (appointed on 19 September 2001), William S. (appointment date: 10 December 1992). 1 secretary is present: William S. (appointed on 19 September 2001). The Companies House lists 2 persons of significant control, namely: Karl S. owns over 3/4 of shares, 3/4 to full of voting rights, William S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 302,117 392,384 353,450 372,916 364,124 360,741 291,058 242,734 219,377 288,585 308,735 300,414
Fixed Assets 45,348 38,713 45,288 41,495 38,270 35,530 13,200 - - - - -
Total Assets Less Current Liabilities 127,224 172,708 199,882 218,146 216,576 212,964 178,758 170,381 152,663 208,887 207,290 206,278
Intangible Fixed Assets 3,334 - - - - - - - - - - -
Number Shares Allotted - 50 50 50 50 - - - - - - -
Shareholder Funds 127,224 172,708 199,882 218,146 216,576 - - - - - - -
Tangible Fixed Assets 22,014 18,713 25,288 21,495 18,270 - - - - - - -

People with significant control

Karl S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William S.
6 April 2016 - 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 16th, October 2023 | accounts
Free Download (13 pages)