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Home > England & Wales Companies > PICKWICK JEWELLERS LTD
Company Information for

PICKWICK JEWELLERS LTD

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
05184754
Private Limited Company
Active

Company Overview

About Pickwick Jewellers Ltd
PICKWICK JEWELLERS LTD was founded on 2004-07-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Pickwick Jewellers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PICKWICK JEWELLERS LTD
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in HA4
 
Previous Names
PICKWICK JEWELLERS AND PAWNBROKERS LIMITED26/07/2016
PICKWICK PAWNBROKERS LIMITED23/05/2015
Filing Information
Company Number 05184754
Company ID Number 05184754
Date formed 2004-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PICKWICK JEWELLERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Company Officers of PICKWICK JEWELLERS LTD

Current Directors
Officer Role Date Appointed
GHP REGISTRARS LIMITED
 Company Secretary 2007-02-12
CHRISTOPHER EGERTON CARTWRIGHT
 Director 2004-07-26
NATHAN JOHN FINCH
 Director 2004-07-26
ROBERT LESLIE NORBURY
 Director 2012-08-02
VINCENT PAUL WAY
 Director 2004-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TIMOTHY HAYWARD FORD
 Company Secretary 2004-07-20 2007-02-12
PAUL TIMOTHY HAYWARD FORD
 Director 2004-07-20 2007-02-12
TIMOTHY GRAHAM FORD
 Director 2004-07-20 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHP REGISTRARS LIMITED BLUE MONDAY LIMITED Company Secretary 2017-10-26 CURRENT 2002-09-04 Active
GHP REGISTRARS LIMITED SUNFELL SERVICES LIMITED Company Secretary 2013-06-29 CURRENT 1980-03-10 Active
GHP REGISTRARS LIMITED 237 (MANAGEMENT) LIMITED Company Secretary 2011-03-01 CURRENT 2000-03-29 Active
GHP REGISTRARS LIMITED NIGEL GROSSMAN SURVEYING LIMITED Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
GHP REGISTRARS LIMITED DO DESIGN STUDIO LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
GHP REGISTRARS LIMITED FULFIL YOUR POTENTIAL C.I.C. Company Secretary 2010-08-23 CURRENT 2010-08-23 Active - Proposal to Strike off
GHP REGISTRARS LIMITED PHASE STUDIOS LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
GHP REGISTRARS LIMITED TAYLOR LIGHT CO LTD Company Secretary 2010-03-09 CURRENT 2006-07-31 Active
GHP REGISTRARS LIMITED MEREDITH BROADCAST AUDIO LIMITED Company Secretary 2009-01-14 CURRENT 2009-01-14 Active
GHP REGISTRARS LIMITED TENNENCO LIMITED Company Secretary 2008-02-05 CURRENT 2002-09-04 Dissolved 2015-07-07
GHP REGISTRARS LIMITED CASIC.COM LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-08-08
GHP REGISTRARS LIMITED PICKWICK INVESTMENTS LIMITED Company Secretary 2007-02-12 CURRENT 2002-02-04 Active
GHP REGISTRARS LIMITED COX & LLOYD INTERIORS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2016-07-25
GHP REGISTRARS LIMITED BISHOPS MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 1997-08-07 Active
GHP REGISTRARS LIMITED SOUTH LODGE CONSULTING LIMITED Company Secretary 2006-03-22 CURRENT 1990-01-31 Dissolved 2016-10-29
GHP REGISTRARS LIMITED HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2013-09-24
GHP REGISTRARS LIMITED LORDOWNER RETAIL SERVICES LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Dissolved 2017-04-11
GHP REGISTRARS LIMITED COMMERCIALITY LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Dissolved 2018-04-30
GHP REGISTRARS LIMITED MUMBOJUMBOTOYS LIMITED Company Secretary 2004-01-07 CURRENT 2000-11-17 Dissolved 2016-12-06
GHP REGISTRARS LIMITED POSITIVEWORKS LIMITED Company Secretary 2003-12-11 CURRENT 1999-12-30 Dissolved 2016-06-14
NATHAN JOHN FINCH PICKWICK INVESTMENTS LIMITED Director 2003-01-22 CURRENT 2002-02-04 Active

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
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-07-25CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-14CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-08AP01DIRECTOR APPOINTED MR ANDREW SPENCER JACOBS
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGERTON CARTWRIGHT
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-19CH01Director's details changed for Mr Robert Leslie Norbury on 2018-01-18
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-26RES15CHANGE OF COMPANY NAME 14/08/22
2016-07-26CERTNMCOMPANY NAME CHANGED PICKWICK JEWELLERS AND PAWNBROKERS LIMITED CERTIFICATE ISSUED ON 26/07/16
2016-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-23RES15CHANGE OF NAME 09/04/2015
2015-05-23CERTNMCompany name changed pickwick pawnbrokers LIMITED\certificate issued on 23/05/15
2015-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-27CH04SECRETARY'S DETAILS CHNAGED FOR GHP REGISTRARS LIMITED on 2015-04-01
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 49a High Street Ruislip Middlesex HA4 7BD
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0120/07/14 FULL LIST
2014-09-15AR0120/07/14 FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE NORBURY / 03/06/2014
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EGERTON CARTWRIGHT / 29/05/2014
2014-06-17CH01Director's details changed for Vincent Paul Way on 2014-05-29
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN FINCH / 03/06/2014
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-20AR0120/07/13 FULL LIST
2013-08-20AR0120/07/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-04AP01DIRECTOR APPOINTED MR ROBERT LESLIE NORBURY
2012-08-22AR0120/07/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL WAY / 20/07/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN FINCH / 20/07/2012
2012-08-22AR0120/07/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-14AR0120/07/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN FINCH / 31/01/2011
2011-09-14AR0120/07/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN FINCH / 31/01/2011
2011-05-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-09AR0120/07/10 FULL LIST
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-19363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-27363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-17363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-10288aNEW SECRETARY APPOINTED
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-21288bDIRECTOR RESIGNED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O LESTER ALDRIDGE SOLICITORS KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN
2007-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-05363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 1 BELL YARD LONDON WC2A 2JP
2005-02-09288cDIRECTOR'S PARTICULARS CHANGED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PICKWICK JEWELLERS LTD 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 PICKWICK JEWELLERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PICKWICK JEWELLERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PICKWICK JEWELLERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PICKWICK JEWELLERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PICKWICK JEWELLERS LTD
Trademarks
We have not found any records of PICKWICK JEWELLERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PICKWICK JEWELLERS LTD. 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 (99999 - Dormant Company) as PICKWICK JEWELLERS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PICKWICK JEWELLERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PICKWICK JEWELLERS LTD 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 PICKWICK JEWELLERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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