M & J Watches started in year 2014 as Private Limited Company with registration number 09265430. The M & J Watches company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 495 Green Lanes. Postal code: N13 4BS.
There is a single director in the firm at the moment - Marco J., appointed on 15 October 2014. In addition, a secretary was appointed - Marco J., appointed on 15 October 2014. As of 21 May 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.
| Office Address | 495 Green Lanes |
| Office Address2 | Palmers Green |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 09265430 |
| Date of Incorporation | Wed, 15th Oct 2014 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Secretary
Appointed: 15 October 2014
Position: Director
Appointed: 15 October 2014
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Marco J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Marco J.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 28 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 6 843 | 43 393 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 49 918 | 52 553 | ||||||
| Cash Bank On Hand | 52 553 | 11 956 | 24 727 | 34 259 | 35 265 | 38 126 | 25 546 | |
| Current Assets | 141 003 | 148 518 | 217 501 | 228 005 | 213 292 | 128 359 | 161 574 | 196 177 |
| Debtors | 12 795 | 13 650 | 9 000 | 9 353 | 41 190 | 1 550 | 19 560 | 14 162 |
| Net Assets Liabilities | 43 393 | 100 957 | 102 225 | 110 788 | 62 907 | 94 864 | 126 785 | |
| Other Debtors | 4 200 | 5 450 | 9 353 | 23 340 | 10 000 | 6 112 | ||
| Property Plant Equipment | 1 728 | 752 | 564 | 423 | 317 | 238 | 5 426 | |
| Stocks Inventory | 78 290 | 82 315 | ||||||
| Tangible Fixed Assets | 1 789 | 1 728 | ||||||
| Total Inventories | 82 315 | 196 545 | 193 925 | 137 843 | 91 544 | 103 888 | 156 469 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 6 743 | 43 293 | ||||||
| Shareholder Funds | 6 843 | 43 393 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 900 | 2 876 | 3 064 | 3 205 | 3 311 | 3 390 | 3 450 | |
| Additional Provisions Increase From New Provisions Recognised | 143 | |||||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -36 | -27 | -20 | -15 | 1 311 | |||
| Creditors | 106 853 | 117 153 | 71 173 | 102 847 | 48 334 | 40 000 | 40 706 | |
| Creditors Due Within One Year | 135 949 | 106 853 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 976 | 188 | 141 | 106 | 79 | 60 | ||
| Net Current Assets Liabilities | 5 054 | 41 665 | 100 348 | 156 832 | 110 445 | 110 984 | 134 671 | 163 421 |
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 49 | 49 | 49 | ||
| Other Creditors | 92 810 | 98 358 | 49 858 | 95 175 | 2 960 | 2 009 | 3 661 | |
| Other Taxation Social Security Payable | 14 043 | 18 795 | 18 074 | 7 467 | 10 049 | 11 154 | 14 298 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 3 628 | 3 628 | 3 628 | 3 628 | 3 628 | 3 628 | 8 876 | |
| Provisions | 143 | 107 | 80 | 60 | 45 | 1 356 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 143 | 107 | 80 | 60 | 45 | 1 356 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 2 628 | 1 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 628 | 3 628 | ||||||
| Tangible Fixed Assets Depreciation | 839 | 1 900 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 839 | 1 061 | ||||||
| Total Assets Less Current Liabilities | 6 843 | 43 393 | 101 100 | 102 332 | 110 868 | 111 301 | 134 909 | 168 847 |
| Trade Creditors Trade Payables | 3 241 | 205 | 2 699 | 3 740 | 8 840 | |||
| Trade Debtors Trade Receivables | 9 450 | 3 550 | 17 850 | 1 550 | 9 560 | 8 050 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 48 334 | 40 000 | 40 706 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 248 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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