Watches Of Distinction Limited

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Watches Of Distinction Limited

06007637•Private Limited With Share Capital

23 High Street High Street, Lymington, SO419AD
WebsiteEmail01590688641

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Incorporated

23/11/2006

Company Age

19 years

Directors

2

Employees

4

SIC Code

47799

Risk

low risk

Company Overview

Registration, classification & business activity

Watches Of Distinction Limited (06007637) is a private limited with share capital incorporated on 23/11/2006 (19 years old) and registered in lymington, SO419AD. The company operates under SIC code 47799 - retail sale of other second-hand goods in stores (not incl. antiques).

Welcome to watches of distinction website, we are a privately owned company based in the south on the outskirts of the new forest national park, within the coastal market town of lymington.

Private Limited With Share Capital
SIC: 47799
Micro
Incorporated 23/11/2006
SO419AD
4 employees

Financial Overview

Total Assets

£755.4K

Liabilities

£378.3K

Net Assets

£377.1K

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£5.2K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

2
G
giles maurice waite
director
H
harrison john maurice waite
director

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:05-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Capital Cancellation Shares
Category:Capital
Date:09-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2018
Resolution
Category:Resolution
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Resolution
Category:Resolution
Date:25-09-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Capital
Date:08-08-2007
Legacy
Category:Capital
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Legacy
Category:Accounts
Date:29-05-2007
Legacy
Category:Capital
Date:29-05-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Address
Date:06-03-2007
Incorporation Company
Category:Incorporation
Date:23-11-2006

Import / Export

Imports
12 Months6
60 Months20
Exports
12 Months5
60 Months25

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/12/2025
Latest Accounts31/03/2025

Trading Addresses

23 High Street, Lymington, SO419ADRegistered
Windover House, St Ann Street, Salisbury, Wiltshire, SP12DR

Related Companies

1
watches of distinction london ltd
live

Contact

01590688641
sales@watchesofdistinction.com
watchesofdistinction.com
23 High Street High Street, Lymington, SO419AD