SOURCE WATCHES LIMITED - Wholesale of watches and jewellery - A business based in United Kingdom registered with Companies House

Company Overview

About Source Watches Ltd

SOURCE WATCHES LIMITED was founded on 2006-06-20 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Source Watches Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SOURCE WATCHES LIMITED

GROUND FLOOR MASONIC HALL BUILDING MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ Other companies in B72

Filing Information

Company Number		05851864
Company ID Number		05851864
Date formed		2006-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB916728502

Last Datalog update:	2024-04-07 04:50:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOURCE WATCHES LIMITED

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Company Officers of SOURCE WATCHES LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE ALLEN	Director	2006-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN ALLEN	Director	2009-12-01	2013-10-15
ROBIN ALLEN	Company Secretary	2006-06-20	2013-09-20

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.

Date	Document Type	Document Description
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-22		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-03-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-09	DISS40	Compulsory strike-off action has been discontinued
2020-12-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-03-12	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-23	CH01	Director's details changed for Ms Annette Allen on 2017-08-01
2017-08-23	PSC04	Change of details for Ms Annette Allen as a person with significant control on 2017-08-01
2017-03-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-09-09	CH01	Director's details changed for Mrs Annette Allen on 2014-09-09
2015-05-11	TM02	Termination of appointment of Robin Allen on 2013-09-20
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLEN
2014-08-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/13 FROM Milford House 260 Lichfield Road Sutton Coldfield West Midlands B74 2UH United Kingdom
2013-01-14	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/11 FROM 10 Carnoustie Close Sutton Coldfield West Midlands B75 6UW
2011-01-22	MG01	Particulars of a mortgage or charge / charge no: 2
2010-11-25	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	12/07/10 FULL LIST
2010-08-28	AP01	DIRECTOR APPOINTED MR ROBIN ALLEN
2010-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ALLEN / 12/07/2010
2010-04-29	SH01	01/12/09 STATEMENT OF CAPITAL GBP 1
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-06	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-04-27	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-25	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-24	288c	SECRETARY'S CHANGE OF PARTICULARS / ROBIN ALLEN / 24/07/2008
2008-04-11	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 30, COUNTRY PARK VIEW SUTTON COLDFIELD WEST MIDLANDS B76 1TE
2007-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-12	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

Licences & Regulatory approval

We could not find any licences issued to SOURCE WATCHES 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 SOURCE WATCHES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-01-22	Outstanding	HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2010-11-25	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Creditors

Creditors Due Within One Year	2012-07-01	£ 184,273
Provisions For Liabilities Charges	2012-07-01	£ 339

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SOURCE WATCHES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 10,277
Current Assets	2012-07-01	£ 185,138
Debtors	2012-07-01	£ 148,904
Fixed Assets	2012-07-01	£ 4,727
Shareholder Funds	2012-07-01	£ 5,253
Stocks Inventory	2012-07-01	£ 25,957
Tangible Fixed Assets	2012-07-01	£ 4,727

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SOURCE WATCHES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOURCE WATCHES LIMITED

Trademarks

We have not found any records of SOURCE WATCHES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOURCE WATCHES 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 (46480 - Wholesale of watches and jewellery) as SOURCE WATCHES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOURCE WATCHES 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 SOURCE WATCHES 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 SOURCE WATCHES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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