EURO ANTIQUE WATCHES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Euro Antique Watches Ltd

EURO ANTIQUE WATCHES LIMITED was founded on 1997-12-05 and has its registered office in London. The organisation's status is listed as "Active". Euro Antique Watches Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EURO ANTIQUE WATCHES LIMITED

82 CRAVEN PARK ROAD LONDON N15 6AB Other companies in N15

Filing Information

Company Number		03477065
Company ID Number		03477065
Date formed		1997-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		29/08/2025
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB372028316~~

Last Datalog update:	2024-12-06 12:37:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO ANTIQUE WATCHES LIMITED

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Company Officers of EURO ANTIQUE WATCHES LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE VICTOR LICHTENSTEIN	Director	1997-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEA BLEICHFELD	Company Secretary	1997-12-15	2013-12-10
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1997-12-05	1997-12-05
FORM 10 DIRECTORS FD LTD	Nominated Director	1997-12-05	1997-12-05

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.

Date	Document Type	Document Description
2024-11-25		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-30		Previous accounting period shortened from 30/11/23 TO 29/11/23
2023-12-06		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-11-23		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		Previous accounting period shortened from 01/12/22 TO 30/11/22
2023-08-22		Previous accounting period extended from 24/11/22 TO 01/12/22
2023-02-23		MICRO ENTITY ACCOUNTS MADE UP TO 24/11/21
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-24	AA01	Current accounting period shortened from 25/11/21 TO 24/11/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-08-26	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-06-09	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-22	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23	AA01	Previous accounting period shortened from 26/11/18 TO 25/11/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-08-26	AA01	Previous accounting period shortened from 27/11/17 TO 26/11/17
2018-08-17	PSC04	Change of details for Mr Leslie Victor Lichtenstein as a person with significant control on 2018-08-16
2018-08-16	PSC04	Change of details for Mr Leslie Victor Lichtenstein as a person with significant control on 2018-08-16
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-14	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-27	AA01	Previous accounting period shortened from 28/11/16 TO 27/11/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-27	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28	AA01	Previous accounting period shortened from 29/11/15 TO 28/11/15
2016-01-07	RP04	SECOND FILING WITH MUD 05/12/14 FOR FORM AR01
2016-01-07	RP04	SECOND FILING WITH MUD 05/12/13 FOR FORM AR01
2016-01-07	ANNOTATION	Clarification
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	05/12/15 ANNUAL RETURN FULL LIST
2015-11-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-30	AA01	Previous accounting period shortened from 30/11/14 TO 29/11/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05	AR01	05/12/14 FULL LIST
2015-01-05	AR01	05/12/14 FULL LIST
2014-07-22	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LEA BLEICHFELD
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11	AR01	05/12/13 FULL LIST
2013-12-11	AR01	05/12/13 FULL LIST
2013-08-28	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	CH01	Director's details changed for Leslie Victor Lichtenstein on 2013-06-21
2013-06-21	CH03	SECRETARY'S DETAILS CHNAGED FOR LEA BLEICHFELD on 2013-06-21
2013-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM MEDCAR HOUSE 149A STAMFORD HILL LONDON N16 5LL
2013-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, MEDCAR HOUSE, 149A STAMFORD HILL LONDON, N16 5LL
2012-12-11	AR01	05/12/12 FULL LIST
2012-09-13	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	05/12/11 FULL LIST
2011-08-21	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-30	AR01	05/12/10 FULL LIST
2010-08-24	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-01-11	AR01	05/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VICTOR LICHTENSTEIN / 11/01/2010
2009-09-23	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-01	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-02	363s	RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2008-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA
2008-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 4 AMHURST PARADE, AMHURST PARK, LONDON, N16 5AA
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-03	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-09	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-06	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 25 DARENTH ROAD LONDON N16 6EP
2004-01-06	363s	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2004-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 25 DARENTH ROAD, LONDON, N16 6EP
2003-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-31	363s	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-26	363s	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-02-13	363s	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-02-10	363s	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-05-26	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-12-18	363s	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-12-18	ELRES	S252 DISP LAYING ACC 10/12/98
1998-12-18	ELRES	S366A DISP HOLDING AGM 10/12/98
1998-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-16	CERTNM	COMPANY NAME CHANGED EURO POCKET WATCHES LTD CERTIFICATE ISSUED ON 19/01/98
1998-01-08	288a	NEW SECRETARY APPOINTED
1998-01-08	288a	NEW DIRECTOR APPOINTED
1998-01-07	225	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98
1998-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 25 DARENTE ROAD LONDON N16
1998-01-07	88(2)R	AD 15/12/97--------- £ SI 99@1=99 £ IC 1/100
1998-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 25 DARENTE ROAD, LONDON, N16
1997-12-16	288b	SECRETARY RESIGNED
1997-12-16	288b	DIRECTOR RESIGNED
1997-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EURO ANTIQUE WATCHES 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 EURO ANTIQUE WATCHES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-05-28	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 21,392
Creditors Due After One Year	2011-11-30	£ 1,109
Creditors Due Within One Year	2012-11-30	£ 15,759
Creditors Due Within One Year	2011-11-30	£ 32,270

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

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

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 EURO ANTIQUE WATCHES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-11-30	£ 31,259
Shareholder Funds	2011-11-30	£ 17,018
Stocks Inventory	2012-11-30	£ 61,640
Stocks Inventory	2011-11-30	£ 43,154
Tangible Fixed Assets	2012-11-30	£ 6,770
Tangible Fixed Assets	2011-11-30	£ 7,243

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EURO ANTIQUE WATCHES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EURO ANTIQUE WATCHES LIMITED

Trademarks

We have not found any records of EURO ANTIQUE WATCHES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EURO ANTIQUE WATCHES 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 (82990 - Other business support service activities n.e.c.) as EURO ANTIQUE WATCHES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EURO ANTIQUE WATCHES 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 EURO ANTIQUE WATCHES 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 EURO ANTIQUE WATCHES 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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