Autowatch Uk started in year 1993 as Private Limited Company with registration number 02862725. The Autowatch Uk company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Kent at 98 Station Road. Postal code: DA15 7BY. Since 1st March 2012 Autowatch Uk Limited is no longer carrying the name Knightwatch.
There is a single director in the firm at the moment - Malcolm R., appointed on 1 August 1999. In addition, a secretary was appointed - Philip R., appointed on 15 October 1997. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colette E. who worked with the the firm until 15 October 1997.
| Office Address | 98 Station Road |
| Office Address2 | Sidcup |
| Town | Kent |
| Post code | DA15 7BY |
| Country of origin | United Kingdom |
| Registration Number | 02862725 |
| Date of Incorporation | Fri, 15th Oct 1993 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 28th February |
| Company age | 31 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 01 August 1999
Position: Secretary
Appointed: 15 October 1997
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Breathablok Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Pfk Electronics Holdings (Pty) Ltd that put Pietermaritzburg 3201, South Africa as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Breathablok Limited
2nd Floor, Lyttelton House Lyttelton Road, London, N2 0EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12768117 |
| Notified on | 22 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pfk Electronics Holdings (Pty) Ltd
28 Wiganthorpe Road, Willowton, Pietermaritzburg 3201, Kwazulu-Natal, South Africa
| Legal authority | Companies Act 1973 |
| Legal form | Company Limited By Shares |
| Country registered | South Africa |
| Place registered | South Africa |
| Registration number | 1985/000122/07 |
| Notified on | 15 October 2016 |
| Ceased on | 22 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael P.
| Notified on | 15 October 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
significiant influence or control |
| Knightwatch | March 1, 2012 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 123 897 | 1 094 084 | 980 848 | 1 135 120 |
| Current Assets | 1 762 877 | 2 842 200 | 3 174 206 | 3 466 450 |
| Debtors | 666 535 | 885 364 | 572 331 | 1 068 251 |
| Net Assets Liabilities | 1 471 809 | 1 900 316 | 2 429 486 | 2 557 132 |
| Other Debtors | 116 711 | 259 050 | 97 473 | 542 941 |
| Property Plant Equipment | 52 424 | 45 459 | 37 357 | 90 401 |
| Total Inventories | 972 445 | 862 752 | 1 621 027 | 1 263 079 |
| Other | ||||
| Accrued Liabilities Deferred Income | 18 163 | 22 016 | 26 906 | 34 022 |
| Accumulated Depreciation Impairment Property Plant Equipment | 98 702 | 111 515 | 123 751 | 129 840 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 848 | 4 134 | 71 374 | |
| Amounts Owed To Group Undertakings | 49 692 | 3 228 | ||
| Average Number Employees During Period | 12 | 12 | 14 | 16 |
| Bank Borrowings Overdrafts | 90 909 | 90 909 | 90 909 | |
| Corporation Tax Payable | 71 358 | 109 233 | 148 826 | 112 346 |
| Creditors | 302 531 | 554 688 | 449 716 | 713 613 |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 691 | |||
| Disposals Property Plant Equipment | 12 241 | |||
| Finance Lease Liabilities Present Value Total | 8 599 | 8 599 | 8 599 | 31 135 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 813 | 12 236 | 17 780 | |
| Net Current Assets Liabilities | 1 460 346 | 2 287 512 | 2 724 490 | 2 752 837 |
| Number Shares Issued Fully Paid | 1 000 | 2 000 | 2 000 | |
| Other Creditors | 2 941 | 28 359 | 28 387 | 30 631 |
| Other Taxation Social Security Payable | 90 669 | 217 604 | 142 861 | 404 648 |
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 151 126 | 156 974 | 161 108 | 220 241 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 8 717 | 7 494 | 6 187 | 21 473 |
| Total Assets Less Current Liabilities | 1 512 770 | 2 332 971 | 2 761 847 | 2 843 238 |
| Trade Creditors Trade Payables | 61 109 | 77 968 | 9 922 | |
| Trade Debtors Trade Receivables | 549 824 | 626 314 | 474 858 | 525 310 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 28th February 2023 filed on: 28th, November 2023 |
accounts | Free Download (9 pages) |
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