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Home > England & Wales Companies > IWI WATCHES LIMITED
Company Information for

IWI WATCHES LIMITED

25 MANOR COURT, SALESBURY HALL ROAD, RIBCHESTER, LANCASHIRE, PR3 3XU,
Company Registration Number
07538991
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iwi Watches Ltd
IWI WATCHES LIMITED was founded on 2011-02-22 and has its registered office in Ribchester. The organisation's status is listed as "Active - Proposal to Strike off". Iwi Watches 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
IWI WATCHES LIMITED
 
Legal Registered Office
25 MANOR COURT
SALESBURY HALL ROAD
RIBCHESTER
LANCASHIRE
PR3 3XU
Other companies in PR3
 
Filing Information
Company Number 07538991
Company ID Number 07538991
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB142611740  
Last Datalog update: 2024-11-05 20:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IWI WATCHES LIMITED
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Companies with same name IWI WATCHES LIMITED
The following companies were found which have the same name as IWI WATCHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IWI WATCHES LONDON LIMITED 25 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XU Active - Proposal to Strike off Company formed on the 2012-09-13
IWI WATCHES RETAIL LIMITED 25 MANOR COURT SALESBURY HALL ROAD RIBCHESTER PRESTON PR3 3XR Active - Proposal to Strike off Company formed on the 2012-12-18
IWI WATCHES TRADING LIMITED 25 MANOR COURT SALESBURY HALL ROAD RIBCHESTER PRESTON PR3 3XR Active - Proposal to Strike off Company formed on the 2012-12-19

Company Officers of IWI WATCHES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY NADIN
 Company Secretary 2012-10-08
TIMOTHY MARK NADIN
 Director 2012-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WALSH
 Company Secretary 2011-02-22 2012-10-08
IAN WALSH
 Director 2011-02-22 2012-10-08
BARBARA KAHAN
 Director 2011-02-22 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK NADIN IWI WATCHES TRADING LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
TIMOTHY MARK NADIN IWI WATCHES RETAIL LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
TIMOTHY MARK NADIN IWI WATCHES LONDON LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off

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
2024-10-16Compulsory strike-off action has been suspended
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-03-09Compulsory strike-off action has been discontinued
2024-01-06Compulsory strike-off action has been suspended
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-07-15Compulsory strike-off action has been discontinued
2023-07-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-10Compulsory strike-off action has been suspended
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-18DISS40Compulsory strike-off action has been discontinued
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 25 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-07-14SH0128/07/15 STATEMENT OF CAPITAL GBP 155.322
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 155.322
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM NADIN
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23GAZ1FIRST GAZETTE
2017-05-23GAZ1FIRST GAZETTE
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0122/02/16 ANNUAL RETURN FULL LIST
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 6a Blackburn Road Ribchester Lancashire PR3 3YP
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0122/02/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0122/02/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-11-21AA01Current accounting period shortened from 31/03/13 TO 30/09/12
2013-05-14AR0122/02/13 ANNUAL RETURN FULL LIST
2013-05-14SH0108/10/12 STATEMENT OF CAPITAL GBP 100
2012-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-12AP01DIRECTOR APPOINTED TIMOTHY MARK NADIN
2012-10-12AP03SECRETARY APPOINTED TIMOTHY NADIN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALSH
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY IAN WALSH
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY UNITED KINGDOM
2012-03-29AR0122/02/12 FULL LIST
2011-03-30AP01DIRECTOR APPOINTED IAN WALSH
2011-03-30AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-03-30AP03SECRETARY APPOINTED IAN WALSH
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to IWI 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 IWI WATCHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IWI WATCHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 IWI WATCHES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IWI WATCHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IWI WATCHES LIMITED
Trademarks
We have not found any records of IWI WATCHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IWI 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 (32120 - Manufacture of jewellery and related articles) as IWI WATCHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IWI 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 IWI 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 IWI 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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    Other companies at postcode PR3 3XU