SOURCE WATCHES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TJ
Company number 05851864
Status Active
Incorporation Date 20 June 2006
Company Type Private Limited Company
Address GROUND FLOOR MASONIC HALL BUILDING, MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TJ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOURCE WATCHES LIMITED are www.sourcewatches.co.uk, and www.source-watches.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Source Watches Limited is a Private Limited Company. The company registration number is 05851864. Source Watches Limited has been working since 20 June 2006. The present status of the company is Active. The registered address of Source Watches Limited is Ground Floor Masonic Hall Building Mill Street Sutton Coldfield West Midlands B72 1tj. The company`s financial liabilities are £1.97k. It is £-16.52k against last year. The cash in hand is £46.88k. It is £42.84k against last year. And the total assets are £135.43k, which is £-78.38k against last year. ALLEN, Annette is a Director of the company. Secretary ALLEN, Robin has been resigned. Director ALLEN, Robin has been resigned. The company operates in "Wholesale of watches and jewellery".


source watches Key Finiance

LIABILITIES £1.97k
-90%
CASH £46.88k
+1060%
TOTAL ASSETS £135.43k
-37%
All Financial Figures

Current Directors

Director
ALLEN, Annette
Appointed Date: 20 June 2006
50 years old

Resigned Directors

Secretary
ALLEN, Robin
Resigned: 20 September 2013
Appointed Date: 20 June 2006

Director
ALLEN, Robin
Resigned: 15 October 2013
Appointed Date: 01 December 2009
52 years old

Persons With Significant Control

Ms Annette Allen
Notified on: 15 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SOURCE WATCHES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

09 Sep 2015
Director's details changed for Mrs Annette Allen on 9 September 2014
...
... and 25 more events
11 Apr 2008
Total exemption small company accounts made up to 30 June 2007
18 Dec 2007
Registered office changed on 18/12/07 from: 30, country park view sutton coldfield west midlands B76 1TE
18 Dec 2007
Director's particulars changed
12 Jul 2007
Return made up to 12/07/07; full list of members
20 Jun 2006
Incorporation

SOURCE WATCHES LIMITED Charges

21 January 2011
Legal assignment
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
23 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…