Founded in 1986, Watch Gems, classified under reg no. 01978897 is an active company. Currently registered at Top Floor PO1 1HH, Portsmouth the company has been in the business for thirty eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 7th April 2017 Watch Gems Limited is no longer carrying the name Rockc Gems.
There is a single director in the firm at the moment - Dean M., appointed on 1 November 2001. In addition, a secretary was appointed - Jane D., appointed on 3 February 2004. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Top Floor |
| Office Address2 | 248d Commercial Road |
| Town | Portsmouth |
| Post code | PO1 1HH |
| Country of origin | United Kingdom |
| Registration Number | 01978897 |
| Date of Incorporation | Fri, 17th Jan 1986 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 31st January |
| Company age | 38 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Secretary
Appointed: 03 February 2004
Position: Director
Appointed: 01 November 2001
The list of PSCs who own or control the company includes 2 names. As we found, there is Rock&G Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cleardale Limited that entered Solihull, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rock&G Limited
36 Branston Street Hockley, Birmingham, B18 6BP, United Kingdom
| Legal authority | 2006 Companies Act |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12453133 |
| Notified on | 10 December 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Cleardale Limited
240-244 Stratford Road Shirley, Solihull, West Midlands, B90 3AE, England
| Legal authority | 2006 Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03209955 |
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Rockc Gems | April 7, 2017 |
| L. Woolley Jewellers | December 28, 2011 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -242 565 | -239 585 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 72 690 | 3 406 | 7 367 | 13 871 | 3 059 | 3 042 | 2 986 | |
| Current Assets | 234 306 | 214 208 | 23 797 | 39 699 | 88 238 | 48 517 | 138 727 | 45 329 |
| Debtors | 94 986 | 9 897 | 20 391 | 32 332 | 74 367 | 45 458 | 135 685 | 42 343 |
| Net Assets Liabilities | 10 124 | -15 646 | 295 | -39 094 | ||||
| Other Debtors | 1 343 | 19 565 | 32 332 | 73 659 | 17 139 | 24 306 | 12 246 | |
| Total Inventories | 131 621 | |||||||
| Cash Bank In Hand | 28 007 | 72 690 | ||||||
| Stocks Inventory | 111 313 | 131 621 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -242 665 | -239 685 | ||||||
| Shareholder Funds | -242 565 | -239 585 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 27 610 | 79 672 | 30 097 | |||||
| Amounts Owed To Group Undertakings | 331 982 | 158 346 | 233 551 | 24 077 | 4 942 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Bank Borrowings Overdrafts | 50 000 | 32 584 | 22 683 | |||||
| Creditors | 453 793 | 185 479 | 229 314 | 78 114 | 50 000 | 32 584 | 22 683 | |
| Net Current Assets Liabilities | -239 587 | -161 682 | -189 615 | 10 124 | 34 354 | 32 879 | -16 411 | |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 54 164 | 27 324 | 1 350 | 1 350 | 1 350 | 1 350 | 1 350 | |
| Other Taxation Social Security Payable | 23 035 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Trade Creditors Trade Payables | 44 612 | -191 | -5 587 | 52 687 | 12 813 | 95 112 | 46 062 | |
| Trade Debtors Trade Receivables | 8 552 | 826 | 708 | 709 | 31 707 | |||
| Creditors Due Within One Year | 476 871 | 453 793 | ||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | -242 565 | -239 585 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 31st, July 2023 |
accounts | Free Download (7 pages) |
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