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First Class Watches Limited WARWICKSHIRE

First Class Watches Limited is a private limited company that can be found at 9 Warwick Road, Kenilworth, Warwickshire CV8 1HD. Its total net worth is valued to be roughly 76216 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2007-04-02, this 17-year-old company is run by 2 directors.
Director Scott L., appointed on 06 April 2016. Director Jamieson B., appointed on 02 April 2007.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to official database there was a change of name on 2009-04-27 and their previous name was 1St Class Watches Limited.
The last confirmation statement was sent on 2023-04-02 and the date for the next filing is 2024-04-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

First Class Watches Limited Address / Contact

Office Address 9 Warwick Road
Office Address2 Kenilworth
Town Warwickshire
Post code CV8 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06197115
Date of Incorporation Mon, 2nd Apr 2007
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Scott L.

Position: Director

Appointed: 06 April 2016

Jamieson B.

Position: Director

Appointed: 02 April 2007

Jennifer B.

Position: Secretary

Appointed: 02 April 2007

Resigned: 10 August 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is First Class Retail Limited from Kenilworth, England. This PSC is categorised as "a private limited company", 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.

First Class Retail Limited

9 Warwick Road, Kenilworth, CV8 1HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10376435
Notified on 6 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

1st Class Watches April 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-03-312014-04-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth76 216101 741 232 565 278 615395 049       
Balance Sheet
Cash Bank In Hand125 572107 98886 812115 035115 03536 040105 317       
Cash Bank On Hand      105 31797 96657 039329 938363 0301 040 587549 821579 792
Current Assets201 072193 488392 312442 896442 896603 808780 3141 146 8111 272 7191 566 3441 982 3953 375 3663 279 4833 499 542
Debtors500500500500500177 471155 714107 66671 388114 115190 290324 855334 028349 449
Net Assets Liabilities         439 510447 008466 558472 752485 488
Stocks Inventory75 00085 000305 000327 361327 361390 297519 283       
Total Inventories      519 283941 1791 144 2921 122 2911 315 7921 766 0421 904 1652 039 296
Property Plant Equipment          40 63331 76841 990 
Net Assets Liabilities Including Pension Asset Liability76 216101 741181 915 232 565         
Reserves/Capital
Called Up Share Capital500500500500500500500       
Profit Loss Account Reserve75 716101 241181 415232 065232 065278 115394 549       
Shareholder Funds76 216101 741 232 565 278 615395 049       
Other
Accumulated Depreciation Impairment Property Plant Equipment          3 69412 55923 71137 784
Average Number Employees During Period      6891112121212
Creditors      385 265728 714849 0521 126 8341 568 39143 33336 6673 015 494
Creditors Due Within One Year 91 747210 397210 331210 331325 193385 265       
Current Asset Investments          113 283243 882491 469531 005
Increase From Depreciation Charge For Year Property Plant Equipment          3 6948 86511 15214 073
Net Current Assets Liabilities76 216101 741181 915232 565232 565278 615395 049418 097423 667439 510414 004484 086475 615484 048
Number Shares Allotted  500 500500500       
Par Value Share  1 111       
Property Plant Equipment Gross Cost          44 32744 32765 70170 673
Provisions For Liabilities Balance Sheet Subtotal          7 6295 9638 1868 116
Share Capital Allotted Called Up Paid 500500500500500500       
Total Additions Including From Business Combinations Property Plant Equipment          44 327 21 3744 972
Total Assets Less Current Liabilities76 216101 741 232 565 278 615395 049418 097423 667439 510454 637515 854517 605516 937
Creditors Due Within One Year Total Current Liabilities124 85691 747            
Capital Employed 101 741140 959 232 565         

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates April 2, 2023
filed on: 4th, April 2023 		Free Download (3 pages)

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