The Vintage Watch Company Limited, N3 1XW

Description

Data updated on: 01-11-2023

The Vintage Watch Company Limited has been on the market for 25 years. Registered with number 03744031 in the year 1999, the firm have office at 35 Ballards Lane, Finchley N3 1XW. Its current name is The Vintage Watch Company Limited. This business's previous clients may remember this firm as Vintage Watches, which was used up till 1999-04-22. This business's registered with SIC code 47770, that means Retail sale of watches and jewellery in specialised stores. The firm's most recent financial reports describe the period up to 2022/05/31 and the latest confirmation statement was filed on 2023/03/30.

As suggested by this firm's executives data, since October 2007 there have been three directors: Sara A., David S. and John S.. In order to support the directors in their duties, this company has been utilizing the skills of Valerie S. as a secretary since 1999.

Previous company's names
The Vintage Watch Company Limited 1999-04-22
Vintage Watches Limited 1999-03-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP
Net Worth	2 271 190	2 454 208

Balance Sheet
Cash Bank On Hand			503 954	738 679
Debtors	183 826	131 933	4 223 533	4 133 065
Net Assets Liabilities			4 654 689	4 960 180
Other Debtors			3 375 037	3 971 620
Property Plant Equipment			118 218	93 517
Total Inventories			637 068	502 031
Cash Bank In Hand	1 226 928	1 285 812
Current Assets	2 885 683	3 116 692
Net Assets Liabilities Including Pension Asset Liability	2 271 190	2 454 208
Stocks Inventory	1 474 929	1 698 947
Tangible Fixed Assets	67 784	58 746

Capital & Reserves
Called Up Share Capital	750	750
Profit Loss Account Reserve	2 093 073	2 276 091
Shareholder Funds	2 271 190	2 454 208

Other Financial Data
Accrued Liabilities Deferred Income			16 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment			485 073	487 044
Amounts Owed To Directors			323 813
Average Number Employees During Period			9	9
Bank Borrowings Overdrafts			34 826	25 000
Creditors			34 826	25 000
Depreciation Rate Used For Property Plant Equipment				25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-27 692
Disposals Property Plant Equipment				-30 770
Further Item Debtors Component Total Debtors			64 885
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss			623	6 518
Increase From Depreciation Charge For Year Property Plant Equipment				29 663
Net Deferred Tax Liability Asset			18 842	12 324
Nominal Value Allotted Share Capital			750	750
Number Shares Issued Fully Paid				750
Other Creditors			27 455	56 560
Other Provisions Balance Sheet Subtotal			18 842	12 324
Other Taxation Payable			312 567	299 076
Par Value Share				1
Prepayments Accrued Income			67 416	63 298
Property Plant Equipment Gross Cost			603 291	580 561
Remaining Financial Commitments			1 378	1 387
Total Additions Including From Business Combinations Property Plant Equipment				8 040
Trade Creditors Trade Payables			85 001	89 152
Trade Debtors Trade Receivables			716 195	98 147
Creditors Due Within One Year Total Current Liabilities	307 590	354 829
Fixed Assets	67 784	58 746
Net Current Assets Liabilities	2 578 093	2 761 863
Provisions For Liabilities Charges	374 687	366 401
Share Premium Account	177 367	177 367
Tangible Fixed Assets Additions		10 544
Tangible Fixed Assets Cost Or Valuation	270 025	280 569
Tangible Fixed Assets Depreciation	202 241	221 823
Tangible Fixed Assets Depreciation Charge For Period		19 582
Total Assets Less Current Liabilities	2 645 877	2 820 609

Company staff

Sara A.

Role: Director

Appointed: 24 October 2007

Latest update: 13 April 2024

David S.

Role: Director

Appointed: 21 September 2005

Latest update: 13 April 2024

John S.

Role: Director

Appointed: 30 March 1999

Latest update: 13 April 2024

Valerie S.

Role: Secretary

Appointed: 30 March 1999

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: The Vintage Watch Company (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW, United Kingdom and was registered as a PSC under the registration number 12929168.

The Vintage Watch Company (Holdings) Ltd

Address: 35 Ballards Lane, London, United Kingdom, N3 1XW, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 12929168

Notified on 1 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John S.

Notified on 6 April 2016

Ceased on 1 May 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

David S.

Notified on 6 April 2016

Ceased on 1 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts
Start Date For Period Covered By Report	01/06/2022
End Date For Period Covered By Report	31/05/2023

The Vintage Watch Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara A.

David S.

John S.

Valerie S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

The Vintage Watch Company (Holdings) Ltd

John S.

David S.

Accounts Documents

Company filings

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