PICKWICK JEWELLERS LTD
Overview
| Company Name | PICKWICK JEWELLERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05184754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICKWICK JEWELLERS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PICKWICK JEWELLERS LTD located?
| Registered Office Address | 1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PICKWICK JEWELLERS LTD?
| Company Name | From | Until |
|---|---|---|
| PICKWICK JEWELLERS AND PAWNBROKERS LIMITED | May 23, 2015 | May 23, 2015 |
| PICKWICK PAWNBROKERS LIMITED | Jul 20, 2004 | Jul 20, 2004 |
What are the latest accounts for PICKWICK JEWELLERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PICKWICK JEWELLERS LTD?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for PICKWICK JEWELLERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mr Andrew Spencer Jacobs as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent Paul Way as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Leslie Norbury as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Egerton Cartwright as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Vincent Paul Way on Jun 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Leslie Norbury on Jan 18, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PICKWICK JEWELLERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHP REGISTRARS LIMITED | Secretary | 1st Floor Marlborough Hill HA1 1UD Harrow Health Aid House Middlesex England | 94658380001 | |||||||
| FINCH, Nathan John | Director | DA1 1BY Dartford 14 High Street Kent England | England | British | Company Director | 87039040003 | ||||
| JACOBS, Andrew Spencer | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | Company Director | 252315320001 | ||||
| FORD, Paul Timothy Hayward | Secretary | 4 Hilldrop Road BR1 4DB Bromley Kent | British | 98517200001 | ||||||
| CARTWRIGHT, Christopher Egerton | Director | DA1 1BY Dartford 14 High Street Kent England | England | British | Company Director | 40081410002 | ||||
| FORD, Paul Timothy Hayward | Director | 4 Hilldrop Road BR1 4DB Bromley Kent | United Kingdom | British | Company Secretary | 98517200001 | ||||
| FORD, Timothy Graham | Director | The Pavilion Manorbrook Blackheath SE3 9AW London | England | British | Solicitor | 9017420001 | ||||
| NORBURY, Robert Leslie | Director | DA1 1BY Dartford 14 High Street Kent England | England | British | Company Director | 71353900005 | ||||
| WAY, Vincent Paul | Director | DA1 1BY Dartford 14 High Street Kent England | England | British | Company Director | 99304900002 |
Who are the persons with significant control of PICKWICK JEWELLERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pickwick Investments Limited | Apr 06, 2016 | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0