Steven Hale Watch Restorations Limited in Bushey WATFORD

Steven Hale Watch Restorations Limited WATFORD

Steven Hale Watch Restorations started in year 2005 as Private Limited Company with registration number 05426171. The Steven Hale Watch Restorations company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Watford at 62a Sparrows Herne. Postal code: WD23 1FY.

There is a single director in the company at the moment - Steven H., appointed on 15 April 2005. In addition, a secretary was appointed - Howard S., appointed on 15 April 2005. As of 29 May 2024, there was 1 ex secretary - Marjanah H.. There were no ex directors.

Steven Hale Watch Restorations Limited Address / Contact

Office Address	62a Sparrows Herne
Office Address2	Bushey
Town	Watford
Post code	WD23 1FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05426171
Date of Incorporation	Fri, 15th Apr 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Howard S.

Position: Secretary

Appointed: 15 April 2005

Steven H.

Position: Director

Appointed: 15 April 2005

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

Rm Nominees Limited

Position: Corporate Director

Appointed: 15 April 2005

Resigned: 15 April 2005

Marjanah H.

Position: Secretary

Appointed: 15 April 2005

Resigned: 21 November 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Steven H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Steven H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 880	3 149	20 000		30 405	30 431	23 494	81 782
Current Assets	194 555	217 078	196 184	131 379	140 297	179 963	222 862	202 651
Debtors	64 818	114 335	105 015		95 291	125 050	171 106	68 599
Net Assets Liabilities	171 727	192 395	183 371	171 009	174 354	178 621	263 736	284 681
Other Debtors					15 153	21 422	10 219	8 824
Property Plant Equipment	562 383	565 330	553 517		515 877	504 623	541 416	539 743
Total Inventories	120 857	99 594	71 169		14 601	24 482	28 262	52 270

Other
Version Production Software						2 021		2 023
Accrued Liabilities					4 266	30 863	2 640	2 500
Accumulated Depreciation Impairment Property Plant Equipment	152 527	178 813	205 338		249 194	268 943	304 132	347 370
Additions Other Than Through Business Combinations Property Plant Equipment						8 495	71 982	41 565
Average Number Employees During Period	11	11	10	9	9	10	10	10
Bank Borrowings					242 307	210 379	222 351	216 127
Bank Borrowings Overdrafts					70 649	123 924	72 561	25 333
Creditors	179 061	337 701	321 588	259 488	229 178	248 009	231 243	183 628
Fixed Assets	562 383	565 330	553 517	535 005	515 877
Increase From Depreciation Charge For Year Property Plant Equipment		26 286	26 525			19 749	35 189	43 238
Loans From Directors					67 244	37 593	37 891	38 506
Net Current Assets Liabilities	15 494	26 394	125 404	128 109	88 881	-68 046	-8 381	19 023
Other Creditors					22 490	24 681	56 171	39 830
Prepayments Accrued Income					5 053	15 817	16 330	15 400
Property Plant Equipment Gross Cost	714 910	744 143	758 855		765 071	773 566	845 548	887 113
Provisions For Liabilities Balance Sheet Subtotal	11 457	13 664	13 326	11 564	10 335
Taxation Including Deferred Taxation Balance Sheet Subtotal					10 335	9 984	9 057	19 452
Taxation Social Security Payable					54 752	40 335	50 348	55 455
Total Additions Including From Business Combinations Property Plant Equipment		29 233	14 712
Total Assets Less Current Liabilities	577 877	591 724	428 113	406 896	426 996	436 577	533 035	558 766
Trade Creditors Trade Payables					9 777	28 206	49 523	60 510
Trade Debtors Trade Receivables					75 085	87 811	144 557	44 375

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, October 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 21st, December 2019	accounts	Free Download (2 pages)
CH01	On April 15, 2017 director's details were changed filed on: 25th, April 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 62a Sparrows Herne Bushey Watford Herts WD23 1FY on March 24, 2017 filed on: 24th, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (6 pages)
CH03	On August 13, 2013 secretary's details were changed filed on: 21st, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
CH01	On April 15, 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
288b	On December 1, 2006 Secretary resigned filed on: 1st, December 2006	officers	Free Download (1 page)
288b	On December 1, 2006 Secretary resigned filed on: 1st, December 2006	officers	Free Download (1 page)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006	annual return	Free Download (3 pages)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On December 14, 2005 New director appointed filed on: 14th, December 2005	officers	Free Download (2 pages)
288a	On June 16, 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On June 16, 2005 New secretary appointed filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On June 14, 2005 New secretary appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On June 14, 2005 New secretary appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288b	On June 8, 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On June 8, 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On June 8, 2005 Director resigned filed on: 8th, June 2005	officers	Free Download (1 page)
288b	On June 8, 2005 Secretary resigned filed on: 8th, June 2005	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on April 15, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 15, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 9th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 09/05/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 9th, May 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 9th, May 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (14 pages)

Steven Hale Watch Restorations Limited WATFORD

Steven Hale Watch Restorations Limited Address / Contact

Company Information / Profile

Company staff

Howard S.

Steven H.

Rm Registrars Limited

Rm Nominees Limited

Marjanah H.

People with significant control

Annual reports financial information

Company filings

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