Company Information for WEDDING RINGS DIRECT LIMITED
UNIT 1 LEVEL 4, NEW ENGLAND HOUSE, UNIT 1 LEVEL 4, NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, BN1 4GH,
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Company Registration Number
05470750
Private Limited Company
Active |
Company Name | |
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WEDDING RINGS DIRECT LIMITED | |
Legal Registered Office | |
UNIT 1 LEVEL 4, NEW ENGLAND HOUSE, UNIT 1 LEVEL 4, NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON BN1 4GH Other companies in BN1 | |
Company Number | 05470750 | |
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Company ID Number | 05470750 | |
Date formed | 2005-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB762280532 |
Last Datalog update: | 2024-03-05 11:28:31 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES THOMAS EDWARDS |
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ALEXANDER JAMES THOMAS EDWARDS |
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ANTHONY THOMAS EDWARDS |
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JANINE CLARE PACKHAM |
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SIMON JEFFREY PRINGLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAWLOWICZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KODEGA LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
KODEGA LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
ALBANY HOUSE PROPERTY PARTNERSHIP LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Dissolved 2018-01-23 | |
GATWICK DIAMOND INITIATIVE LIMITED | Director | 2015-07-14 | CURRENT | 2011-01-19 | Active | |
CITE.AC LTD | Director | 2014-06-04 | CURRENT | 2012-10-17 | Dissolved 2016-06-28 | |
VERIDATA LTD | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
NOT NON EXEC LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
RED HOG MUSIC LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2017-01-03 | |
RED RIVER SOFTWARE LIMITED | Director | 2008-01-24 | CURRENT | 2008-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
15/02/24 STATEMENT OF CAPITAL GBP 5040.00 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Share capital be increased by creation of shares/ approval and filing of resolutions 14/02/2024</ul> | ||
Change of details for Mr Anthony Thomas Edwards as a person with significant control on 2024-02-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES THOMAS EDWARDS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHRISTOPHER HENRY BRASS | ||
Change of details for Mr Anthony Thomas Edwards as a person with significant control on 2023-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER JAMES THOMAS EDWARDS on 2023-12-01 | ||
Director's details changed for Mr Alexander James Thomas Edwards on 2023-12-01 | ||
Director's details changed for Mr Anthony Thomas Edwards on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 5000 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE CLARE PACKHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFREY PRINGLE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander James Thomas Edwards on 2017-11-07 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/16 FROM , New England House New England Street, Brighton, BN1 4GH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAWLOWICZ | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 89 WOODLAND DRIVE HOVE EAST SUSSEX BN3 6DF | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 89 WOODLAND DRIVE, HOVE, EAST SUSSEX, BN3 6DF | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS EDWARDS / 23/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES THOMAS EDWARDS / 23/06/2012 | |
AP01 | DIRECTOR APPOINTED JANINE CLARE PACKHAM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR. SIMON PRINGLE | |
AR01 | 31/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS EDWARDS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAWLOWICZ / 01/05/2010 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAWLOWICZ / 12/06/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
122 | S-DIV | |
RES13 | SUB DIVISION 13/09/2007 | |
288a | DIRECTOR APPOINTED MR ROBERT PAWLOWICZ | |
288a | DIRECTOR APPOINTED MR ALEXANDER JAMES THOMAS EDWARDS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER EDWARDS / 29/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 18,341 |
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Creditors Due After One Year | 2012-03-31 | £ 22,902 |
Creditors Due After One Year | 2012-03-31 | £ 22,902 |
Creditors Due After One Year | 2011-03-31 | £ 26,667 |
Creditors Due Within One Year | 2013-03-31 | £ 388,055 |
Creditors Due Within One Year | 2012-03-31 | £ 341,146 |
Creditors Due Within One Year | 2012-03-31 | £ 341,146 |
Creditors Due Within One Year | 2011-03-31 | £ 404,385 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,045 |
Creditors and other liabilities
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 WEDDING RINGS DIRECT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 35,666 |
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Cash Bank In Hand | 2012-03-31 | £ 53,255 |
Cash Bank In Hand | 2012-03-31 | £ 53,255 |
Cash Bank In Hand | 2011-03-31 | £ 54,319 |
Current Assets | 2013-03-31 | £ 191,085 |
Current Assets | 2012-03-31 | £ 148,388 |
Current Assets | 2012-03-31 | £ 148,388 |
Current Assets | 2011-03-31 | £ 145,935 |
Debtors | 2013-03-31 | £ 49,900 |
Debtors | 2012-03-31 | £ 31,848 |
Debtors | 2012-03-31 | £ 31,848 |
Debtors | 2011-03-31 | £ 26,697 |
Fixed Assets | 2013-03-31 | £ 351,474 |
Fixed Assets | 2012-03-31 | £ 340,248 |
Fixed Assets | 2012-03-31 | £ 340,248 |
Fixed Assets | 2011-03-31 | £ 373,319 |
Secured Debts | 2013-03-31 | £ 23,496 |
Secured Debts | 2012-03-31 | £ 27,902 |
Secured Debts | 2012-03-31 | £ 27,902 |
Secured Debts | 2011-03-31 | £ 31,667 |
Shareholder Funds | 2013-03-31 | £ 122,118 |
Shareholder Funds | 2012-03-31 | £ 124,588 |
Shareholder Funds | 2012-03-31 | £ 124,588 |
Shareholder Funds | 2011-03-31 | £ 88,202 |
Stocks Inventory | 2013-03-31 | £ 105,519 |
Stocks Inventory | 2012-03-31 | £ 63,285 |
Stocks Inventory | 2012-03-31 | £ 63,285 |
Stocks Inventory | 2011-03-31 | £ 64,919 |
Tangible Fixed Assets | 2013-03-31 | £ 70,224 |
Tangible Fixed Assets | 2012-03-31 | £ 33,998 |
Tangible Fixed Assets | 2012-03-31 | £ 33,998 |
Tangible Fixed Assets | 2011-03-31 | £ 42,069 |
Debtors and other cash assets
WEDDING RINGS DIRECT LIMITED owns 6 domain names.
palladiumdirect.co.uk diamondjewelry-direct.co.uk directjewellerygroup.co.uk budgetweddingrings.co.uk pricecheckweddingrings.co.uk nofrillsweddingrings.co.uk
The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as WEDDING RINGS DIRECT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
44209099 | Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |