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Watford & Essex Limited

Watford & Essex Limited is a liquidation company incorporated on 13 February 2020 with the registered office located in London, Greater London. Watford & Essex Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12460352
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 333 days
Dated 13 February 2024 (1 year 11 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 395 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 December 2023
Was due on 27 December 2024 (1 year 1 month ago)
Contact
Address
C/O Cork Gully Llp
40 Villiers Street
London
England
WC2N 6NJ
Address changed on 11 Feb 2025 (11 months ago)
Previous address was C/O Cork Gully Llp 40 Villiers London WC2N 6NJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Nov 1967
Ms Emma Jane Frost
PSC • British • Lives in UK • Born in Nov 1967
Mr Matthew Eric Graham
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Harbour Films Limited
Emma Jane Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.16M
Increased by £368.47K (+46%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.99M
Increased by £243.65K (+14%)
Total Liabilities
-£4.17M
Increased by £2.36M (+130%)
Net Assets
-£2.18M
Decreased by £2.11M (+3330%)
Debt Ratio (%)
209%
Increased by 105.59% (+102%)
Latest Activity
Registered Address Changed
11 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year Ago on 8 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 8 Jan 2025
Declaration of Solvency
1 Year Ago on 8 Jan 2025
Own Shares Purchased
1 Year 2 Months Ago on 26 Nov 2024
Shares Cancelled
1 Year 2 Months Ago on 26 Nov 2024
Matthew Eric Graham (PSC) Appointed
1 Year 3 Months Ago on 21 Oct 2024
Emma Jane Frost (PSC) Appointed
1 Year 3 Months Ago on 21 Oct 2024
Wang Jianlin (PSC) Resigned
1 Year 3 Months Ago on 21 Oct 2024
Carmi Zlotnik Resigned
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2025
Registered office address changed from C/O Cork Gully Llp 40 Villiers London WC2N 6NJ England to C/O Cork Gully Llp 40 Villiers Street London England WC2N 6NJ on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA United Kingdom to C/O Cork Gully Llp 40 Villiers London WC2N 6NJ on 8 January 2025
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 8 Jan 2025
Declaration of solvency
Submitted on 8 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2025
Notification of Matthew Eric Graham as a person with significant control on 21 October 2024
Submitted on 5 Dec 2024
Repayment History
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