UKBizDB.co.uk

FIRST CLASS WATCHES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Class Watches Limited. The company was founded 17 years ago and was given the registration number 06197115. The firm's registered office is in WARWICKSHIRE. You can find them at 9 Warwick Road, Kenilworth, Warwickshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FIRST CLASS WATCHES LIMITED
Company Number:06197115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Warwick Road, Kenilworth, Warwickshire, CV8 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Warwick Road, Kenilworth, Warwickshire, CV8 1HD

Director02 April 2007Active
9 Warwick Road, Kenilworth, Warwickshire, CV8 1HD

Director06 April 2016Active
9 Warwick Road, Kenilworth, Warwickshire, CV8 1HD

Secretary02 April 2007Active

People with Significant Control

First Class Retail Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:9, Warwick Road, Kenilworth, England, CV8 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-23Officers

Termination secretary company with name termination date.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-23Officers

Appoint person director company with name date.

Download
2016-05-20Officers

Change person director company with change date.

Download
2016-05-20Officers

Change person secretary company with change date.

Download
2016-05-17Officers

Change person secretary company with change date.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-05Resolution

Resolution.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.