Company information:
Watches Of Distinction Limited (No: 06007637)
Address: WINDOVER HOUSE, ST ANN STREET, SAILSBURY, WILTSHIRE, SP1 2DR
Status: Active
Incorporated: 23-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Current Director: GILES MAURICE WAITE ( DOB: Jul-1965 From: Dec-2006 )
Current Director: GILES MAURICE WAITE ( DOB: Jul-1965 From: Dec-2006 )
Current Director: GILES MAURICE WAITE ( DOB: Jul-1965 From: Dec-2006 )
Current Director: HARRISON WAITE ( DOB: May-2000 From: May-2022 )
Resigned Director: IAN LEWIS COLES ( DOB: Jun-1966 From: Apr-2007 To: Dec-2017 )
Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952 From: Nov-2006 To: Nov-2006 )
Resigned Secretary: DAVID ALAN OAKENSEN ( DOB: Sep-1953 From: Apr-2007 To: Nov-2014 )
Resigned Secretary: REDDINGS COMPANY SECRETARY LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: RACHEL ELIZABETH WAITE ( From: Nov-2006 To: Apr-2007 )
Persons of Significant Control:
Mr Giles Maurice Waite, St Ann Street, Sailsbury, Wiltshire, SP1 2DR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Ian Lewis Coles, St Ann Street, Sailsbury, Wiltshire, SP1 2DR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-24)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 106,167 | 97,798 | 87,238 | 78,636 | 106167.0,97798.0,87238.0,78636.0 |
| Fixed assets / Intangible assets | 99,000 | 90,000 | 81,000 | 72,000 | 99000.0,90000.0,81000.0,72000.0 |
| Fixed assets / Property, plant and equipment | 7,167 | 7,798 | 6,238 | 6,636 | 7167.0,7798.0,6238.0,6636.0 |
| Current assets | 378,986 | 345,705 | 302,237 | 473,546 | 378986.0,345705.0,302237.0,473546.0 |
| Current assets / Total inventories | 365,241 | 337,492 | 265,079 | 406,903 | 365241.0,337492.0,265079.0,406903.0 |
| Current assets / Debtors | 13,496 | 8,152 | 37,043 | 46,982 | 13496.0,8152.0,37043.0,46982.0 |
| Current assets / Cash at bank and on hand | 249 | 61 | 115 | 19,661 | 249.0,61.0,115.0,19661.0 |
| Net current assets (liabilities) | 179,480 | 214,575 | 22,352 | 111,160 | 179480.0,214575.0,22352.0,111160.0 |
| Total assets less current liabilities | 285,647 | 312,373 | 109,590 | 189,796 | 285647.0,312373.0,109590.0,189796.0 |
| Provisions for liabilities, balance sheet subtotal | 1,200 | 1,200 | 1,031 | 0.0,1200.0,1200.0,1031.0 | |
| Net assets (liabilities) | 285,647 | 311,173 | 108,390 | 188,765 | 285647.0,311173.0,108390.0,188765.0 |
| Equity / share capital and reserves | 285,647 | 311,173 | 108,390 | 188,765 | 285647.0,311173.0,108390.0,188765.0 |