Watches Of Distinction Limited (Companies House Registration Number 06007637) is a private limited company created on 2006-11-23. The enterprise can be found at Windover House, St Ann Street, Sailsbury SP1 2DR. Watches Of Distinction Limited operates SIC: 47799 - "retail sale of other second-hand goods in stores (not incl. antiques)".
Company details
| Name | Watches Of Distinction Limited |
| Number | 06007637 |
| Date of Incorporation: | Thursday 23rd November 2006 |
| End of financial year: | 31 March |
| Address: | Windover House, St Ann Street, Sailsbury, SP1 2DR |
| SIC code: |
47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
Moving on to the 2 directors that can be found in this particular company, we can name: Harrison W. (in the company from 23 May 2022), Giles W. (appointment date: 23 December 2006). The official register indexes 2 persons of significant control, namely: Giles W. owns over 3/4 of shares, 3/4 to full of voting rights, Ian C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 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 | 226,769 | 256,146 | 271,869 | 260,675 | 338,446 | 378,986 | 345,705 | 302,237 | 473,546 | 616,192 | 726,671 | 796,575 | 839,785 |
| Fixed Assets | 158,225 | 147,469 | 137,346 | 126,076 | 115,440 | 106,167 | 97,798 | 87,238 | 78,636 | 167,804 | 162,902 | 141,985 | 138,992 |
| Intangible Fixed Assets | 144,000 | 135,000 | 126,000 | 117,000 | 108,000 | 99,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 400 | 400 | 400 | 400 | 400 | - | - | - | - | - | - | - |
| Shareholder Funds | 158,687 | 182,100 | 182,421 | 214,690 | 262,422 | 285,647 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 14,225 | 12,469 | 11,346 | 9,076 | 7,440 | 7,167 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 160,398 | 183,621 | 183,893 | 215,852 | 262,422 | 285,647 | 312,373 | 109,590 | 189,796 | 303,932 | 476,174 | 492,608 | 538,368 |
People with significant control
Giles W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ian C.
6 April 2016 - 24 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023 | accounts |
Free Download
(10 pages)
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