First Class Watches Limited

General information

Name:

First Class Watches Ltd

Office Address:

9 Warwick Road Kenilworth CV8 1HD Warwickshire

Number: 06197115

Incorporation date: 2007-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the establishment of First Class Watches Limited, a firm registered at 9 Warwick Road, Kenilworth, Warwickshire. That would make 17 years First Class Watches has existed in this business, as the company was started on Monday 2nd April 2007. The company's reg. no. is 06197115 and the post code is CV8 1HD. The company's present name is First Class Watches Limited. This company's previous associates may remember this company as 1st Class Watches, which was in use up till Monday 27th April 2009. This company's SIC code is 47910 which means Retail sale via mail order houses or via Internet. The business latest annual accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-04-02.

The data obtained about this particular enterprise's personnel suggests a leadership of two directors: Scott L. and Jamieson B. who were appointed to their positions on Wednesday 6th April 2016 and Monday 2nd April 2007.

  • Previous company's names
  • First Class Watches Limited 2009-04-27
  • 1st Class Watches Limited 2007-04-02

Financial data based on annual reports

Company staff

Scott L.

Role: Director

Appointed: 06 April 2016

Latest update: 28 December 2023

Jamieson B.

Role: Director

Appointed: 02 April 2007

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: First Class Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenilworth at Warwick Road, CV8 1HD and was registered as a PSC under the registration number 10376435.

First Class Retail Limited
Address: 9 Warwick Road, Kenilworth, CV8 1HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10376435
Notified on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 23 November 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 December 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 24 December 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates April 2, 2023 (CS01)
filed on: 4th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
17
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