Watch Batteries.com Limited WEST MIDLANDS


Watch Batteries.com Limited was officially closed on 2023-07-25. Watch Batteries was a private limited company that could have been found at 46 Wyckham Road, Castle Bromwich, Birmingham, West Midlands, B36 0HS. Its full net worth was estimated to be approximately 11742 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2005-03-31) was run by 2 directors and 1 secretary.
Director Valerie T. who was appointed on 21 April 2005.
Director John T. who was appointed on 21 April 2005.
Moving on to the secretaries, we can name: Valerie T. appointed on 06 April 2007.

The company was categorised as "retail sale via mail order houses or via internet" (47910). The most recent confirmation statement was filed on 2022-04-06 and last time the accounts were filed was on 31 March 2023. 2016-04-18 was the date of the most recent annual return.

Watch Batteries.com Limited Address / Contact

Office Address 46 Wyckham Road, Castle Bromwich
Office Address2 Birmingham
Town West Midlands
Post code B36 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05409655
Date of Incorporation Thu, 31st Mar 2005
Date of Dissolution Tue, 25th Jul 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 20th Apr 2023
Last confirmation statement dated Wed, 6th Apr 2022

Company staff

Valerie T.

Position: Secretary

Appointed: 06 April 2007

Valerie T.

Position: Director

Appointed: 21 April 2005

John T.

Position: Director

Appointed: 21 April 2005

Nicholas T.

Position: Director

Appointed: 22 April 2005

Resigned: 01 August 2016

Mark T.

Position: Secretary

Appointed: 21 April 2005

Resigned: 06 April 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 31 March 2005

Resigned: 21 April 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 31 March 2005

Resigned: 21 April 2005

People with significant control

John T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11 7423 099      
Balance Sheet
Cash Bank On Hand 288309503259584189 
Current Assets13 6826 4219 5329 3827 8127 8277 3946 986
Property Plant Equipment 1 5341 3041 108942800680 
Total Inventories 6 1339 2238 8797 5537 2437 2056 986
Net Assets Liabilities Including Pension Asset Liability11 7423 099      
Reserves/Capital
Shareholder Funds11 7423 099      
Other
Accrued Liabilities  240270    
Accumulated Depreciation Impairment Property Plant Equipment 4 8875 1175 3135 4795 6215 741 
Average Number Employees During Period  21111 
Creditors 4 8566 4988 0638 79910 91511 96713 298
Increase From Depreciation Charge For Year Property Plant Equipment  230196166142120 
Net Current Assets Liabilities10 2381 8053 0341 319-987-3 088-4 573-6 312
Other Creditors 4 6846 3268 0638 79910 91511 96713 298
Property Plant Equipment Gross Cost 6 4216 4216 4216 4216 4216 421 
Total Assets Less Current Liabilities12 0423 3394 3382 427-45-2 288-3 893-6 312
Trade Creditors Trade Payables 172172     
Disposals Decrease In Depreciation Impairment Property Plant Equipment       5 741
Disposals Property Plant Equipment       6 421
Accruals Deferred Income300240      
Creditors Due Within One Year3 4444 616      
Fixed Assets1 8041 534      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, April 2023
Free Download (9 pages)

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