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WATCH SPECIALISTS LTD

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WATCH SPECIALISTS LTD

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Key Data

Status

Active

Company No.

03983216

Incorporation date

28/04/2000

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

Registered address

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GUCopy
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Latest events (Record since 28/04/2000)
dot icon06/05/2026
Total exemption full accounts made up to 2025-12-31
View PDF (11 pages)
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with updates
View PDF (5 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-15 with updates
View PDF (5 pages)
dot icon10/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
View PDF (5 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (5 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with updates
View PDF (5 pages)
dot icon10/03/2022
Notification of Georgina Godfrey as a person with significant control on 2021-05-18
View PDF (2 pages)
dot icon10/03/2022
Cessation of Valerie Patricia Gauntlett as a person with significant control on 2021-05-18
View PDF (1 pages)
dot icon10/03/2022
Notification of Suzanna Brooks as a person with significant control on 2021-05-18
View PDF (2 pages)
dot icon10/03/2022
Cessation of Peter Roy Gauntlett as a person with significant control on 2021-05-18
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of Valerie Patricia Gauntlett as a secretary on 2021-05-13
View PDF (1 pages)
dot icon02/03/2022
Termination of appointment of Peter Roy Gauntlett as a director on 2021-05-13
View PDF (1 pages)
dot icon02/03/2022
Appointment of Mrs Suzanna Brooks as a director on 2021-05-13
View PDF (2 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon21/04/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (5 pages)
dot icon21/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-15 with updates
View PDF (5 pages)
dot icon17/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/04/2019
Resolutions
View PDF (3 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (5 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (5 pages)
dot icon09/03/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (3 pages)
dot icon08/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (6 pages)
dot icon17/03/2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2017-03-17
View PDF (1 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon13/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2016
Secretary's details changed for Mrs Valerie Patricia Gauntlett on 2016-03-15
View PDF (1 pages)
dot icon13/04/2016
Director's details changed for Mr Peter Roy Gauntlett on 2016-03-15
View PDF (2 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon17/04/2015
Registered office address changed from 24 Old Bond Street London W1S 4AP to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 2015-04-17
View PDF (1 pages)
dot icon16/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon22/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon29/05/2013
Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom on 2013-05-29
View PDF (1 pages)
dot icon29/05/2013
Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 2013-05-29
View PDF (1 pages)
dot icon21/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon21/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon30/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon07/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Director's details changed for Peter Roy Gauntlett on 2010-03-15
View PDF (2 pages)
dot icon15/03/2010
Resolutions
View PDF (27 pages)
dot icon15/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon27/03/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon08/04/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon19/02/2008
Accounting reference date shortened from 30/04/08 to 31/12/07
View PDF (1 pages)
dot icon25/09/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon14/05/2007
Return made up to 15/03/07; full list of members
View PDF (2 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon15/03/2006
Return made up to 15/03/06; full list of members
View PDF (2 pages)
dot icon05/10/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon29/03/2005
Return made up to 18/03/05; full list of members
View PDF (6 pages)
dot icon19/07/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon06/04/2004
Return made up to 24/03/04; full list of members
View PDF (6 pages)
dot icon29/08/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon22/04/2003
Return made up to 08/04/03; full list of members
View PDF (6 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon08/07/2002
Registered office changed on 08/07/02 from: 147 station road london E4 6AG
View PDF (1 pages)
dot icon30/04/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon12/10/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon16/05/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon25/07/2000
Certificate of change of name
View PDF (2 pages)
dot icon08/05/2000
Director resigned
View PDF (1 pages)
dot icon08/05/2000
Secretary resigned
View PDF (1 pages)
dot icon08/05/2000
New director appointed
View PDF (2 pages)
dot icon08/05/2000
New secretary appointed
View PDF (2 pages)
dot icon28/04/2000
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.59K
-
0.00
8.17K
-
2022
2
33.13K
-
0.00
9.16K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WATCH SPECIALISTS LTD

WATCH SPECIALISTS LTD is an(a) Active company incorporated on 28/04/2000 with the registered office located at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATCH SPECIALISTS LTD?

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WATCH SPECIALISTS LTD is currently Active. It was registered on 28/04/2000 .

Where is WATCH SPECIALISTS LTD located?

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WATCH SPECIALISTS LTD is registered at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

What does WATCH SPECIALISTS LTD do?

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WATCH SPECIALISTS LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for WATCH SPECIALISTS LTD?

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The latest filing was on 06/05/2026: Total exemption full accounts made up to 2025-12-31.