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Home > England & Wales Companies > BEST QUALITY WATCHES LIMITED
Company Information for

BEST QUALITY WATCHES LIMITED

74-76 WATLING STREET, RADLETT, WD7 7NP,
Company Registration Number
07067258
Private Limited Company
Active

Company Overview

About Best Quality Watches Ltd
BEST QUALITY WATCHES LIMITED was founded on 2009-11-05 and has its registered office in Radlett. The organisation's status is listed as "Active". Best Quality Watches Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEST QUALITY WATCHES LIMITED
 
Legal Registered Office
74-76 WATLING STREET
RADLETT
WD7 7NP
Other companies in N20
 
Filing Information
Company Number 07067258
Company ID Number 07067258
Date formed 2009-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB980914592  
Last Datalog update: 2024-04-06 20:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST QUALITY WATCHES LIMITED
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Company Officers of BEST QUALITY WATCHES LIMITED

Current Directors
Officer Role Date Appointed
SPENCER DRYER
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LAZARUS
 Director 2014-12-05 2017-01-31
IAN SHAFFER
 Director 2014-12-05 2016-11-16
ANDREW LAZARUS
 Director 2013-01-01 2014-12-05
ANDREW LAZARUS
 Director 2014-12-05 2014-12-05
IAN SHAFFER
 Director 2011-07-01 2014-12-05
PAMELA FRANCIS SHAFFER
 Director 2009-11-05 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER DRYER BQ JEWELLERY LIMITED Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-01-16
SPENCER DRYER BQW LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-02-28
SPENCER DRYER NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
SPENCER DRYER CASH4MYGOLD LIMITED Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2016-05-24

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
2024-03-22FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM 3rd Floor, Hathaway House Popes Drive London N3 1QF England
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 070672580003
2023-06-21CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-03-23FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-23FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-04-14SH0115/02/22 STATEMENT OF CAPITAL GBP 2000
2022-04-12SH08Change of share class name or designation
2022-04-12SH10Particulars of variation of rights attached to shares
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES12Resolution of varying share rights or name
2022-04-08AP03Appointment of Mr Simon Evans as company secretary on 2022-02-15
2021-12-2309/12/21 STATEMENT OF CAPITAL GBP 1200
2021-12-23SH0109/12/21 STATEMENT OF CAPITAL GBP 1200
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-07-05RES12Resolution of varying share rights or name
2021-07-05SH0103/06/21 STATEMENT OF CAPITAL GBP 1000
2021-07-02SH02Sub-division of shares on 2021-06-05
2021-05-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CH01Director's details changed for Mr Spencer Dryer on 2020-08-28
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom
2020-10-06PSC04Change of details for Mr Spencer Dryer as a person with significant control on 2020-08-28
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 070672580002
2020-06-18AA01Current accounting period extended from 30/12/19 TO 29/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-10-16PSC04Change of details for Mr Spencer Dryer as a person with significant control on 2018-10-09
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 115B Drysdale Street London N1 6nd United Kingdom
2018-10-16CH01Director's details changed for Mr Spencer Dryer on 2018-10-09
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 33
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-21PSC07CESSATION OF IAN SHAFFER AS A PSC
2018-05-21PSC07CESSATION OF ANDREW LAZARUS AS A PSC
2018-05-21PSC04Change of details for Mr Spencer Dryer as a person with significant control on 2016-10-31
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 33
2017-01-30SH06Cancellation of shares. Statement of capital on 2016-11-11 GBP 33
2017-01-16SH03Purchase of own shares
2016-12-08RES13Resolutions passed:
  • (Purchase contract) 28/09/2016
2016-12-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070672580001
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHAFFER
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHAFFER
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2016-09-15AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 070672580001
2016-03-10OCS1096 COURT ORDER TO RECTIFY
2016-03-10OCS1096 COURT ORDER TO RECTIFY
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0103/12/15 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MR ANDREW LAZARUS
2016-02-12AP01DIRECTOR APPOINTED MR IAN SHAFFER
2016-02-05AP01DIRECTOR APPOINTED MR ANDREW LAZARUS
2016-02-02DISS40DISS40 (DISS40(SOAD))
2016-02-01AA30/12/14 TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SHAFFER
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHAFFER
2014-12-24SH0601/12/14 STATEMENT OF CAPITAL GBP 33
2014-12-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-24Annotation
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0103/12/14 FULL LIST
2014-09-30AA30/12/13 TOTAL EXEMPTION SMALL
2014-04-14AR0103/12/13 FULL LIST
2014-02-28AP01DIRECTOR APPOINTED MR ANDREW LAZARUS
2014-02-28AP01DIRECTOR APPOINTED MR SPENCER DRYER
2013-12-17AA30/12/12 TOTAL EXEMPTION SMALL
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR UNITED KINGDOM
2013-01-16AR0103/12/12 FULL LIST
2012-09-19AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-20AA01CURREXT FROM 30/06/2012 TO 30/12/2012
2012-06-19AA01PREVSHO FROM 30/11/2011 TO 30/06/2011
2011-12-23AR0103/12/11 FULL LIST
2011-12-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-29AP01DIRECTOR APPOINTED MR IAN SHAFFER
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-01GAZ1FIRST GAZETTE
2011-01-31AR0103/12/10 FULL LIST
2009-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BEST QUALITY 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 BEST QUALITY WATCHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30

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 BEST QUALITY WATCHES LIMITED

Intangible Assets
Patents
We have not found any records of BEST QUALITY WATCHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST QUALITY WATCHES LIMITED
Trademarks
We have not found any records of BEST QUALITY WATCHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST QUALITY 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 (47770 - Retail sale of watches and jewellery in specialised stores) as BEST QUALITY WATCHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST QUALITY 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.
Import/Export of Goods
Goods imported/exported by BEST QUALITY WATCHES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2018-01-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2017-01-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-11-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-09-0061082900Women's or girls' briefs and panties of textile materials, knitted or crocheted (excl. cotton or man-made fibres)
2012-10-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-02-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST QUALITY 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 BEST QUALITY 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 WD7 7NP