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Home > England & Wales Companies > WATFORD VALVES & SPEAKERS LIMITED
Company Information for

WATFORD VALVES & SPEAKERS LIMITED

THE COUNTING HOUSE, 9 HIGH STREET, TRING, HERTS, HP23 5TE,
Company Registration Number
04690766
Private Limited Company
Active

Company Overview

About Watford Valves & Speakers Ltd
WATFORD VALVES & SPEAKERS LIMITED was founded on 2003-03-07 and has its registered office in Tring. The organisation's status is listed as "Active". Watford Valves & Speakers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATFORD VALVES & SPEAKERS LIMITED
 
Legal Registered Office
THE COUNTING HOUSE
9 HIGH STREET
TRING
HERTS
HP23 5TE
Other companies in HP23
 
Filing Information
Company Number 04690766
Company ID Number 04690766
Date formed 2003-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATFORD VALVES & SPEAKERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANGLO-DUTCH LIMITED   FALLADA LTD   PULSE ACCOUNTANTS LTD   BIG BROLLY LTD   THE COUNTING HOUSE (TRING) LTD   THE TAXWORKS LIMITED
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Company Officers of WATFORD VALVES & SPEAKERS LIMITED

Current Directors
Officer Role Date Appointed
TANYA DAWN ROKOSZEWSKI
 Company Secretary 2003-03-09
DEREK ROKOSZEWSKI
 Director 2003-03-09
TANYA DAWN ROKOSZEWSKI
 Director 2003-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-03-07 2003-03-10
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-03-07 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA DAWN ROKOSZEWSKI HARMA LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-07 Active
DEREK ROKOSZEWSKI GAMES YARD MANAGEMENT COMPANY LIMITED Director 2007-11-28 CURRENT 2003-10-22 Active
DEREK ROKOSZEWSKI HARMA LIMITED Director 2003-03-27 CURRENT 2003-03-07 Active
TANYA DAWN ROKOSZEWSKI SHIRE COURT MANAGEMENT COMPANY (NO.2) LIMITED Director 2010-06-01 CURRENT 2005-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-03DIRECTOR APPOINTED MR MATTHEW DEREK ROKOSZEWSKI
2023-10-03DIRECTOR APPOINTED MISS HANNAH ROKOSZEWSKI
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM C/O Anglo Dutch Ltd, 28 Gamnel Tring Hertfordshire HP23 4JL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA DAWN ROKOSZEWSKI / 11/03/2015
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROKOSZEWSKI / 11/03/2015
2015-03-12CH03SECRETARY'S DETAILS CHNAGED FOR TANYA DAWN ROKOSZEWSKI on 2015-03-11
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Tanya Dawn Rokoszewski on 2010-03-29
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 07/03/09; full list of members
2009-01-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 28 GAMNEL TRING HERTFORDSHIRE HP23 4JL
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-0988(2)RAD 01/04/05-31/03/06 £ SI 98@1=98
2006-03-27363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-05-0988(2)RAD 31/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to WATFORD VALVES & SPEAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATFORD VALVES & SPEAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATFORD VALVES & SPEAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-03-31 £ 97,493
Creditors Due Within One Year 2012-04-01 £ 94,059
Provisions For Liabilities Charges 2013-03-31 £ 3,429
Provisions For Liabilities Charges 2012-04-01 £ 2,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATFORD VALVES & SPEAKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 58,983
Cash Bank In Hand 2012-04-01 £ 49,991
Current Assets 2013-03-31 £ 69,658
Current Assets 2012-04-01 £ 60,371
Stocks Inventory 2013-03-31 £ 10,675
Stocks Inventory 2012-04-01 £ 10,380
Tangible Fixed Assets 2013-03-31 £ 27,414
Tangible Fixed Assets 2012-04-01 £ 31,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATFORD VALVES & SPEAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATFORD VALVES & SPEAKERS LIMITED
Trademarks
We have not found any records of WATFORD VALVES & SPEAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATFORD VALVES & SPEAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as WATFORD VALVES & SPEAKERS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where WATFORD VALVES & SPEAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATFORD VALVES & SPEAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATFORD VALVES & SPEAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP23 5TE