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Company Information for

WATCHPACK LIMITED

5 ST MICHAELS WAY, NEWTONHILL, STONEHAVEN, KINCARDINESHIRE, AB39 3GS,
Company Registration Number
SC120687
Private Limited Company
Active

Company Overview

About Watchpack Ltd
WATCHPACK LIMITED was founded on 1989-10-09 and has its registered office in Stonehaven. The organisation's status is listed as "Active". Watchpack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATCHPACK LIMITED
 
Legal Registered Office
5 ST MICHAELS WAY
NEWTONHILL
STONEHAVEN
KINCARDINESHIRE
AB39 3GS
Other companies in AB39
 
Filing Information
Company Number SC120687
Company ID Number SC120687
Date formed 1989-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB552841832  
Last Datalog update: 2024-06-07 15:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATCHPACK LIMITED
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Company Officers of WATCHPACK LIMITED

Current Directors
Officer Role Date Appointed
LINDA DUNCAN MONCUR
Company Secretary 1990-12-31
ALEXANDER GRAHAM MONCUR
Director 1990-12-31
LINDA DUNCAN MONCUR
Director 1990-12-31

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
2024-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-10-19CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA DUNCAN MONCUR
2018-11-08PSC04Change of details for Mr Alexander Graham Moncur as a person with significant control on 2018-09-24
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-05-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-02-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0109/10/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0109/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-19AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-14AR0109/10/12 ANNUAL RETURN FULL LIST
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-19AR0109/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-15AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-11AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DUNCAN MONCUR / 09/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRAHAM MONCUR / 09/10/2009
2009-09-22AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-01AA30/11/07 TOTAL EXEMPTION FULL
2007-10-17363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-02363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-26363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-10-12363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-28363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-16363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-11363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-10-12363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-12363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-10-05363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-07-22AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 8 ANDERSON DRIVE NEWTONHILL AB39 3PW
1998-07-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-15288cDIRECTOR'S PARTICULARS CHANGED
1997-10-20363sRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-09-05AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-09363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-08-01AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-10363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-10363sRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-10-21363sRETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
1993-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-05363sRETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS
1992-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-10-07363RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
1991-06-13363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-13AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-04-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
1989-12-21SRES01ALTER MEM AND ARTS 03/12/89
1989-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-15287REGISTERED OFFICE CHANGED ON 15/12/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1989-12-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WATCHPACK 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 WATCHPACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATCHPACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 33,303
Creditors Due Within One Year 2011-11-30 £ 34,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WATCHPACK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 34,869
Cash Bank In Hand 2011-11-30 £ 32,425
Current Assets 2012-11-30 £ 41,744
Current Assets 2011-11-30 £ 38,837
Debtors 2011-11-30 £ 6,412
Shareholder Funds 2012-11-30 £ 8,610
Shareholder Funds 2011-11-30 £ 5,529
Stocks Inventory 2012-11-30 £ 6,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATCHPACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATCHPACK LIMITED
Trademarks
We have not found any records of WATCHPACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATCHPACK 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as WATCHPACK LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where WATCHPACK 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 WATCHPACK 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 WATCHPACK 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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