Watch Specialists Ltd CHELMSFORD


Watch Specialists started in year 2000 as Private Limited Company with registration number 03983216. The Watch Specialists company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chelmsford at Swift House. Postal code: CM1 1GU. Since April 8, 2019 Watch Specialists Ltd is no longer carrying the name Grenchen Time.

There is a single director in the company at the moment - Peter G., appointed on 28 April 2000. In addition, a secretary was appointed - Valerie G., appointed on 28 April 2000. As of 25 November 2020, our data shows no information about any ex officers on these positions.

Watch Specialists Ltd Address / Contact

Office Address Swift House
Office Address2 Ground Floor, 18 Hoffmanns Way
Town Chelmsford
Post code CM1 1GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03983216
Date of Incorporation Fri, 28th Apr 2000
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 30th Sep 2021 (309 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 26th Apr 2021 (2021-04-26)
Last confirmation statement dated Sun, 15th Mar 2020

Company staff

Valerie G.

Position: Secretary

Appointed: 28 April 2000

Peter G.

Position: Director

Appointed: 28 April 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 28 April 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 28 April 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Valerie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter G. This PSC owns 25-50% shares and has 25-50% voting rights.

Valerie G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Grenchen Time April 8, 2019
Meridian Time July 26, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth158 998156 406156 317    
Balance Sheet
Cash Bank On Hand  24 86812 9106 52042 95226 495
Current Assets219 623214 439191 152176 326143 30599 78048 662
Debtors163 680128 123102 89970 23035 67613 4821 218
Other Debtors  54 45234 6701 975 424
Property Plant Equipment      445
Total Inventories  63 38593 186101 10943 34620 949
Cash Bank In Hand14 18323 11524 868    
Net Assets Liabilities Including Pension Asset Liability158 998156 406     
Stocks Inventory41 76063 20163 385    
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve158 996156 404156 315    
Shareholder Funds158 998156 406156 317    
Other
Accumulated Amortisation Impairment Intangible Assets   8872 0513 2154 841
Accumulated Depreciation Impairment Property Plant Equipment      222
Creditors  34 83539 07034 18926 1988 092
Dividends Paid On Shares     8 420 
Fixed Assets     8 42011 859
Increase From Amortisation Charge For Year Intangible Assets   8871 1641 1641 626
Increase From Depreciation Charge For Year Property Plant Equipment      222
Intangible Assets   7 9789 5848 42011 414
Intangible Assets Gross Cost   8 86511 63511 63516 255
Net Current Assets Liabilities158 998156 406156 317137 256109 11673 58240 570
Number Shares Issued Fully Paid    2100 
Other Creditors  55068815 04021 4507 830
Other Taxation Social Security Payable  9 4919 1807 2043 027 
Par Value Share 11 11 
Property Plant Equipment Gross Cost      667
Total Additions Including From Business Combinations Property Plant Equipment      667
Total Assets Less Current Liabilities158 998156 406156 317145 234118 70082 00252 429
Trade Creditors Trade Payables  24 79429 20211 9451 721262
Trade Debtors Trade Receivables  48 44735 56033 70113 482794
Creditors Due Within One Year60 62558 03334 835    
Number Shares Allotted 22    
Share Capital Allotted Called Up Paid222    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, April 2020
Free Download (9 pages)

Company search

Advertisements