Company information:
Wattstor Limited (No: 08344409)
Address: NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND
Status: Operating Company
Incorporated: 01-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 27120 - Manufacture of electricity distribution and control apparatus
Current Director: PAUL MICHAEL BARRITT ( DOB: May-1962 From: Mar-2022 )
Current Director: PAUL MICHAEL BARRITT ( DOB: May-1962 From: Mar-2022 )
Current Director: MARTIN BORCIN ( DOB: Feb-1987 From: Jun-2019 )
Current Director: MARTIN BORCIN ( DOB: Feb-1987 From: Jun-2019 )
Current Director: STEPHAN MARTY ( DOB: Aug-1977 From: Jan-2021 )
Current Director: DANIEL SMIGURA ( DOB: May-1981 From: Dec-2016 )
Resigned Director: MARTIN BORCIN ( DOB: Feb-1987 From: Jun-2019 To: Mar-2022 )
Resigned Director: PETER JOSEPH CUNNINGHAM ( DOB: Sep-1945 From: Jan-2013 To: Sep-2015 )
Resigned Director: MATTHEW THOMAS CUNNINGHAM ( DOB: Sep-1984 From: Sep-2013 To: Nov-2013 )
Resigned Director: MICHAEL PHILIP DANES ( DOB: Feb-1969 From: May-2015 To: Mar-2017 )
Resigned Director: MARK EDWARDS ( DOB: Oct-1962 From: Aug-2014 To: Jan-2023 )
Resigned Director: TREVOR HOWARD ( From: Oct-2016 To: Dec-2017 )
Resigned Director: STEPHEN LINCOLN STANLEY JONES ( DOB: Mar-1962 From: Nov-2017 To: Mar-2019 )
Resigned Director: ANDREW JAMES KNOTT ( From: Oct-2016 To: Oct-2017 )
Resigned Director: JIRI PITRON ( From: Mar-2017 To: Jul-2018 )
Resigned Director: DAVID ANTHONY ROBERTS ( DOB: Oct-1955 From: Dec-2014 To: Aug-2015 )
Resigned Director: MARK SCIBOR-RYLSKI ( From: Mar-2014 To: Sep-2016 )
Resigned Director: DANIEL SMIGURA ( DOB: May-1981 From: Dec-2016 To: Jan-2023 )
Resigned Director: MARK ALLAN SMITH ( DOB: Mar-1977 From: Nov-2013 To: Mar-2017 )
Resigned Director: ROBERT SUCH ( DOB: May-1963 From: Dec-2013 To: Oct-2015 )
Resigned Secretary: PETER JOSEPH CUNNINGHAM ( From: Jan-2013 To: Sep-2015 )
Persons of Significant Control:
Aksl Development S.R.O, 16 Turcianska, Bratislava, 821 09, Slovakia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-20, Ceased: 2021-01-20)
Janom Cz A.S., 16 Turcianska, Bratislava, 821 09, Slovakia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-01-20, Ceased: 2021-01-20)
Janom Cz A.S., Praha 1 11000, Czech Republic: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-15, Ceased: 2021-01-20)
Mr Mark Allan Smith, ROBINSON, REED & LAYTON, Peat House Newham Road, Truro, Cornwall, TR1 2DP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-01)
Mr Michael Philip Danes, ROBINSON, REED & LAYTON, Peat House Newham Road, Truro, Cornwall, TR1 2DP: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 61,191 | 46,538 | 40,547 | 19,144 | 12,644 | 6,308 | 8,357 | 61191.0,46538.0,40547.0,19144.0,12644.0,6308.0,8357.0 |
| Fixed assets / Intangible assets | 52,836 | 37,761 | 31,234 | 12,653 | 8,083 | 3,513 | 2,928 | 52836.0,37761.0,31234.0,12653.0,8083.0,3513.0,2928.0 |
| Fixed assets / Property, plant and equipment | 8,355 | 8,777 | 9,313 | 6,491 | 4,561 | 2,795 | 3,650 | 8355.0,8777.0,9313.0,6491.0,4561.0,2795.0,3650.0 |
| Current assets | 76,059 | 47,384 | 24,544 | 107,329 | 371,837 | 364,528 | 1,863,015 | 76059.0,47384.0,24544.0,107329.0,371837.0,364528.0,1863015.0 |
| Current assets / Total inventories | 22,239 | 19,309 | 8,265 | 9,546 | 18,226 | 98,207 | 964,144 | 22239.0,19309.0,8265.0,9546.0,18226.0,98207.0,964144.0 |
| Current assets / Debtors | 19,744 | 13,169 | 14,989 | 87,404 | 335,894 | 87,780 | 693,189 | 19744.0,13169.0,14989.0,87404.0,335894.0,87780.0,693189.0 |
| Current assets / Cash at bank and on hand | 34,076 | 14,906 | 1,290 | 10,379 | 17,717 | 178,541 | 205,682 | 34076.0,14906.0,1290.0,10379.0,17717.0,178541.0,205682.0 |
| Net current assets (liabilities) | -7,957 | -160,451 | -352,850 | -859,028 | -1,100,621 | -2,003,704 | -1,810,681 | -7957.0,-160451.0,-352850.0,-859028.0,-1100621.0,-2003704.0,-1810681.0 |
| Total assets less current liabilities | 53,234 | -113,913 | -312,303 | -839,884 | -1,087,977 | -1,997,396 | -1,802,324 | 53234.0,-113913.0,-312303.0,-839884.0,-1087977.0,-1997396.0,-1802324.0 |
| Net assets (liabilities) | -27,982 | -172,796 | -334,815 | -848,734 | -1,997,396 | -3,272,325 | -27982.0,-172796.0,-334815.0,-848734.0,0.0,-1997396.0,-3272325.0 | |
| Equity / share capital and reserves | -27,982 | -172,796 | -334,815 | -848,734 | -1,087,977 | -27982.0,-172796.0,-334815.0,-848734.0,-1087977.0,0.0,0.0 |