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Watchbox (Leamington Spa) Company Limited

Watchbox (Leamington Spa) Company Limited is a liquidation company incorporated on 30 August 2007 with the registered office located in Walsall, West Midlands. Watchbox (Leamington Spa) Company Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
06356315
Private limited company
Age
18 years
Incorporated 30 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
26-28 Goodall Street
Walsall
West Midlands
WS1 1QL
Address changed on 9 May 2025 (4 months ago)
Previous address was 1 Aldon View Craven Arms Shropshire SY7 9EQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Self Employed Consultant • British • Lives in England • Born in Mar 1949
Director • Retail Shop Manager • British • Lives in UK • Born in Jul 1974
Mrs Samantha Jayne Jones
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rural Services Partnership Limited
Mr Graham Charles Biggs is a mutual person.
Active
Rural England C.I.C
Mr Graham Charles Biggs is a mutual person.
Active
Hyde & Jones Limited
Mr Graham Charles Biggs is a mutual person.
Active
Active
Biggs, Hyde & Jones Ltd
Mr Graham Charles Biggs is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.84K
Increased by £1.2K (+11%)
Total Liabilities
-£43.5K
Decreased by £126.93K (-74%)
Net Assets
-£31.66K
Increased by £128.13K (-80%)
Debt Ratio (%)
367%
Decreased by 1234.51% (-77%)
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Micro Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Registered office address changed from 1 Aldon View Craven Arms Shropshire SY7 9EQ to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 9 May 2025
Submitted on 9 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Apr 2025
Appointment of a voluntary liquidator
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Statement of affairs
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 31 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 30 August 2023 with updates
Submitted on 31 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Oct 2022
Repayment History
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