The Specialist Watch Company Ltd WALTHAM ABBEY


The Specialist Watch Company started in year 2014 as Private Limited Company with registration number 09165598. The The Specialist Watch Company company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Waltham Abbey at 12b Sun Street. Postal code: EN9 1EE. Since November 4, 2015 The Specialist Watch Company Ltd is no longer carrying the name Lite Property Management.

The Specialist Watch Company Ltd Address / Contact

Office Address 12b Sun Street
Town Waltham Abbey
Post code EN9 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09165598
Date of Incorporation Thu, 7th Aug 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 21st Aug 2023 (2023-08-21)
Last confirmation statement dated Sun, 7th Aug 2022

Company staff

Antony J.

Position: Director

Appointed: 04 May 2016

Joanna S.

Position: Director

Appointed: 15 October 2015

Resigned: 04 May 2016

Craig S.

Position: Director

Appointed: 07 August 2014

Resigned: 27 May 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Antony J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Craig S. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony J.

Notified on 4 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Craig S.

Notified on 6 April 2016
Ceased on 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lite Property Management November 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Balance Sheet
Cash Bank On Hand943 4732 5168 45510 9873 13220 478 
Current Assets21665 703125 525125 77695 01471 12157 627424
Debtors1223 812 11 6599 45210 0479 266424
Net Assets Liabilities  14 2228 0158 53421715-13 432
Other Debtors122  9394571 437856424
Property Plant Equipment 2 4355 1692 006    
Total Inventories 58 418123 009105 66274 57557 94227 883 
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 1994 3657 5289 5349 5349 534 
Bank Borrowings Overdrafts 3 147   17 66715 4068 827
Creditors99864 608115 954119 76786 48017 66715 40613 856
Increase From Depreciation Charge For Year Property Plant Equipment 1 199 3 1632 006   
Net Current Assets Liabilities-7821 0959 5716 0098 53417 68816 121-13 432
Other Creditors65656 472113 383115 68184 05849 56833 3023 070
Other Taxation Social Security Payable964 9892 2982 00426976933
Property Plant Equipment Gross Cost 3 6349 5349 5349 5349 5349 534 
Provisions For Liabilities Balance Sheet Subtotal  518     
Total Additions Including From Business Combinations Property Plant Equipment 3 634      
Total Assets Less Current Liabilities-7823 53014 7408 0158 53417 68816 121-13 432
Trade Creditors Trade Payables246 2732 0822 1537633 6921 956
Trade Debtors Trade Receivables 3 812 10 7208 9958 6108 410 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       9 534
Disposals Property Plant Equipment       9 534

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 23rd, September 2023
Free Download (1 page)

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