Watchpack Limited in Stonehaven, AB39 3GS

Description

Data updated on: 01-11-2023

Watchpack Limited has been in the United Kingdom for at least thirty five years. Started with registration number SC120687 in 1989, the company is registered at 5 St Michaels Way, Stonehaven AB39 3GS. This firm's principal business activity number is 25990 meaning Manufacture of other fabricated metal products n.e.c.. Its latest accounts were submitted for the period up to 2022-11-30 and the latest confirmation statement was submitted on 2023-10-09.

In order to be able to match the demands of their clients, this specific limited company is constantly improved by a group of two directors who are Linda M. and Alexander M.. Their constant collaboration has been of extreme use to the limited company since December 1990. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Linda M. as a secretary.

Executives who control the firm include: Alexander M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 529	8 610	27 420	27 308	12 232	14 762

Balance Sheet
Cash Bank In Hand	32 425	34 869	41 540	10 298	10 953	13 015
Current Assets	38 837	41 744	69 860	34 673	10 953	13 015	8 170	33 591	23 401	34 472	25 100	54 896
Debtors	6 412		15 120	11 700
Stocks Inventory		6 875	13 200	12 675
Tangible Fixed Assets	770	169	1	953	1 211	2 374

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	5 429	8 510	27 320	27 208	12 132	14 662
Shareholder Funds	5 529	8 610	27 420	27 308	12 232	14 762

Other Financial Data
Average Number Employees During Period						1	1	1
Creditors						627	612	7 805	6 725	5 792	3 901	13 949
Creditors Due Within One Year	34 078	33 303	42 441	8 318	-68	627
Fixed Assets						2 374	1 753	1 169	586	130	52	491
Net Current Assets Liabilities	4 759	8 441	27 419	26 355	11 021	12 388	7 558	25 786	16 676	28 680	21 199	40 947
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 088		1 189	619	1 907
Tangible Fixed Assets Cost Or Valuation	7 357	8 445	8 445	9 634	10 253	12 160
Tangible Fixed Assets Depreciation	6 587	8 276	8 444	8 681	9 042	9 786
Tangible Fixed Assets Depreciation Charged In Period		1 689	168	237	361	744
Total Assets Less Current Liabilities	5 529	8 610	27 420	27 308	12 232	14 762	9 311	26 955	17 262	28 810	21 251	41 438

Company staff

Linda M.

Role: Secretary

Latest update: 19 December 2023

Linda M.

Role: Director

Appointed: 31 December 1990

Latest update: 19 December 2023

Alexander M.

Role: Director

Appointed: 31 December 1990

Latest update: 19 December 2023

People with significant control

Alexander M.

Notified on 9 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Linda M.

Notified on 24 September 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	25 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 8 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	8 August 2013
Annual Accounts 31 August 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	31 August 2014
Annual Accounts 8 February 2015
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	8 February 2015
Annual Accounts 16 February 2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	16 February 2016

Watchpack Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda M.

Linda M.

Alexander M.

People with significant control

Alexander M.

Linda M.

Accounts Documents

Company filings

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