The Watch Source Ltd. net worth, address, company information. Free

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The Watch Source Ltd (registration number 05815915) is a private limited company legally formed on 2006-05-12. This company was registered at 1 Kings Avenue, London N21 3NA. The Watch Source Ltd is operating under SIC code: 47770 that means "retail sale of watches and jewellery in specialised stores".

Company details

Name	The Watch Source Ltd
Number	05815915
Date of Incorporation:	May 12, 2006
End of financial year:	30 May
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Simcha H. (appointed on 08 February 2015), Lee S. (appointment date: 25 May 2007). The official register lists 1 person of significant control - Simcha H., the single person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-30	2021-05-30	2022-05-30
Current Assets	100,407	122,901	186,079	176,243	131,544	195,143	204,357	145,669	132,544	165,889	185,664	189,856
Fixed Assets	2,585	2,513	1,885	1,414	9,734	11,131	9,679	16,258	14,859	12,159	11,567	10,669
Total Assets Less Current Liabilities	-35,245	-15,714	-9,971	3,281	42,737	76,671	89,667	92,938	97,814	106,153	121,542	128,969
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	-35,245	-15,714	-9,971	4,772	42,737	76,671	89,667	-	-	-	-	-
Tangible Fixed Assets	2,585	2,513	1,885	4,391	9,734	-	-	-	-	-	-	-

People with significant control

Simcha H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 2023-10-16 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-10-16 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-10-16 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 12E Manor Road London N16 5SA to 1 Kings Avenue London N21 3NA on 2023-10-31 filed on: 31st, October 2023 \| address	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-05-30 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-30 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-30 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2020-05-31 to 2020-05-30 filed on: 31st, May 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CH01) On 2018-07-12 director's details were changed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-29: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-08 filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-02-08 filed on: 29th, August 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-02-08 filed on: 29th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-07-31 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-31: 1.00 GBP capital
(AR01) Annual return made up to 2015-05-08 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-08: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-05-12 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-05-12 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, March 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 5 Windus Road London N16 6UT United Kingdom on 2013-03-11 filed on: 11th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-05-12 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from G19 Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ United Kingdom on 2011-11-23 filed on: 23rd, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-05-12 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-05-12 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/07/2009 from west 9, 575-599 maxted road hemel hempstead industrial estate, hemel hempstead hertfordshire HP2 7ED filed on: 10th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-06-22 filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, March 2009 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2008-08-18 filed on: 18th, August 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
(288b) On 2007-11-22 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-22 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to 2007-09-01 filed on: 1st, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-09-01 filed on: 1st, September 2007 \| annual return	Free Download (6 pages)
(288a) On 2007-07-17 New director appointed filed on: 17th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-17 New director appointed filed on: 17th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 29/05/07 from: 5 windus road london N16 6UT filed on: 29th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/05/07 from: 5 windus road london N16 6UT filed on: 29th, May 2007 \| address	Free Download (1 page)
(288a) On 2007-05-29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-29 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007-05-29 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-29 New secretary appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007-05-29 New director appointed filed on: 29th, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 43 wellington avenue london N15 6AX filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: 43 wellington avenue london N15 6AX filed on: 6th, September 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, May 2006 \| incorporation
(NEWINC) Incorporation filed on: 12th, May 2006 \| incorporation	Free Download (10 pages)

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