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Home > England & Wales Companies > WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED
Company Information for

WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED

1 ALDON VIEW, CRAVEN ARMS, SHROPSHIRE, SY7 9EQ,
Company Registration Number
06356315
Private Limited Company
Active

Company Overview

About Watchbox (leamington Spa) Company Ltd
WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED was founded on 2007-08-30 and has its registered office in Craven Arms. The organisation's status is listed as "Active". Watchbox (leamington Spa) Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED
 
Legal Registered Office
1 ALDON VIEW
CRAVEN ARMS
SHROPSHIRE
SY7 9EQ
Other companies in SY7
 
Filing Information
Company Number 06356315
Company ID Number 06356315
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB913512454  
Last Datalog update: 2024-01-05 05:23:04
Primary Source:Companies House
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Company Officers of WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES BIGGS
 Company Secretary 2007-08-30
GRAHAM CHARLES BIGGS
 Director 2007-08-30
SAMANTHA JAYNE JONES
 Director 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA ODETTE WALKER
 Director 2007-11-23 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES BIGGS THE RURAL SERVICES PARTNERSHIP LIMITED Company Secretary 2009-07-13 CURRENT 2009-07-13 Active
GRAHAM CHARLES BIGGS INDEPENDENCE TRUST Director 2018-03-15 CURRENT 2000-05-10 Active
GRAHAM CHARLES BIGGS NATIONAL CENTRE FOR RURAL HEALTH AND CARE COMMUNITY INTEREST COMPANY Director 2018-03-12 CURRENT 2017-12-05 Active
GRAHAM CHARLES BIGGS HEREFORDSHIRE HOUSING LIMITED Director 2017-07-27 CURRENT 2001-05-22 Active
GRAHAM CHARLES BIGGS ENTERPRISE 4 LIMITED Director 2017-07-27 CURRENT 2011-11-18 Active - Proposal to Strike off
GRAHAM CHARLES BIGGS RISE PARTNERSHIP DEVELOPMENTS LTD Director 2017-07-27 CURRENT 2015-12-10 Active
GRAHAM CHARLES BIGGS FLOREAT DEVELOPMENT LIMITED Director 2016-05-31 CURRENT 2016-05-18 Active - Proposal to Strike off
GRAHAM CHARLES BIGGS FLOREAT LIVING LIMITED Director 2016-05-31 CURRENT 2016-05-18 Active
GRAHAM CHARLES BIGGS BIGGS, HYDE & JONES LTD Director 2015-06-24 CURRENT 2015-06-24 Liquidation
GRAHAM CHARLES BIGGS CONNEXUS ENTERPRISE LIMITED Director 2015-04-16 CURRENT 2007-03-22 Active
GRAHAM CHARLES BIGGS THE RURAL SERVICES PARTNERSHIP LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active

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.

DateDocument TypeDocument Description
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-31CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0130/08/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0130/08/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0130/08/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Mrs Samantha Jayne Jones on 2010-05-01
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 30/08/09; full list of members
2009-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JONES / 26/09/2009
2009-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BIGGS / 01/04/2009
2009-04-22288cDirector and secretary's change of particulars / graham biggs / 04/04/2009
2009-04-22287Registered office changed on 22/04/2009 from c/o the orphanage downton castle ludlow shropshire SY8 2LF
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR NICOLA WALKER
2008-09-15363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JONES / 11/08/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JONES / 01/07/2008
2008-01-0988(2)RAD 27/12/07--------- £ SI 99@1=99 £ IC 1/100
2008-01-07225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2007-12-30288aNEW DIRECTOR APPOINTED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-30New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to WATCHBOX (LEAMINGTON SPA) COMPANY 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 WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-24 Outstanding COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
DEBENTURE 2007-10-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED
Trademarks
We have not found any records of WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATCHBOX (LEAMINGTON SPA) COMPANY 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 (47190 - Other retail sale in non-specialised stores) as WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where WATCHBOX (LEAMINGTON SPA) COMPANY 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 WATCHBOX (LEAMINGTON SPA) COMPANY 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 WATCHBOX (LEAMINGTON SPA) COMPANY 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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    Other companies at postcode SY7 9EQ