THE WATCH ATELIER LTD - BISHOP'S STORTFORD
| Company Profile | Company Filings |
Overview
THE WATCH ATELIER LTD is a Private Limited Company from BISHOP'S STORTFORD UNITED KINGDOM and has the status: Active.
THE WATCH ATELIER LTD was incorporated 9 years ago on 02/02/2015 and has the registered number: 09417844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE WATCH ATELIER LTD was incorporated 9 years ago on 02/02/2015 and has the registered number: 09417844. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE WATCH ATELIER LTD - BISHOP'S STORTFORD
This company is listed in the following categories:
95250 - Repair of watches, clocks and jewellery
95250 - Repair of watches, clocks and jewellery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XUPES SERVICES LIMITED (until 07/09/2022)
XUPES SERVICES LIMITED (until 07/09/2022)
THE WATCH ATELIER LTD (until 08/03/2022)
XUPES SERVICES LIMITED (until 05/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH ANTHONY MCKENZIE | Jul 1987 | British | Director | 2022-09-02 | CURRENT |
| MARK LYNDON WILLIAMS | Secretary | 2022-09-26 | CURRENT | ||
| MR FRANK EDWARD MCKENZIE | May 1958 | British | Director | 2015-02-02 UNTIL 2023-07-31 | RESIGNED |
| FRANCIS EDWARD MCKENZIE | May 1958 | British | Director | 2023-08-01 UNTIL 2023-09-20 | RESIGNED |
| MR JOSEPH ANTHONY MCKENZIE | Jul 1987 | British | Director | 2015-02-02 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Francis Edward Mckenzie | 2016-04-06 - 2023-07-31 | 5/1958 | Bishops Stortford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Joseph Anthony Mckenzie | 2016-04-06 | 7/1987 | Bishop's Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Watch Atelier Ltd - Period Ending 2022-12-31 | 2023-09-27 | 31-12-2022 | £18,060 Cash |
| Xupes Services Limited - Period Ending 2021-09-30 | 2022-07-01 | 30-09-2021 | £4,221 Cash |
| Xupes Services Limited - Period Ending 2020-09-30 | 2021-06-03 | 30-09-2020 | £4,428 Cash £-88,073 equity |
| Xupes Services Limited - Period Ending 2019-09-30 | 2020-09-15 | 30-09-2019 | £22,292 Cash £-92,274 equity |
| Xupes Services Limited - Period Ending 2017-09-30 | 2018-06-29 | 30-09-2017 | £13,897 Cash £-86,427 equity |
| Xupes Services Limited - Period Ending 2016-09-30 | 2017-06-28 | 30-09-2016 | £356 Cash £-35,762 equity |
| Abbreviated Company Accounts - XUPES SERVICES LIMITED | 2016-06-23 | 30-09-2015 | £849 Cash £-20,106 equity |