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Home > England & Wales Companies > PRECIOUS MOMENTS LIMITED
Company Information for

PRECIOUS MOMENTS LIMITED

43 FARINGDON ROAD, SWINDON, WILTS, SN1 5AR,
Company Registration Number
05938010
Private Limited Company
Active

Company Overview

About Precious Moments Ltd
PRECIOUS MOMENTS LIMITED was founded on 2006-09-18 and has its registered office in Wilts. The organisation's status is listed as "Active". Precious Moments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRECIOUS MOMENTS LIMITED
 
Legal Registered Office
43 FARINGDON ROAD
SWINDON
WILTS
SN1 5AR
Other companies in SN1
 
Filing Information
Company Number 05938010
Company ID Number 05938010
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892754281  
Last Datalog update: 2024-04-07 02:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRECIOUS MOMENTS LIMITED
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Companies with same name PRECIOUS MOMENTS LIMITED
The following companies were found which have the same name as PRECIOUS MOMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRECIOUS MOMENTS AND HEALTH LIMITED 46 CEDAR AVENUE ENFIELD EN3 7JD Active Company formed on the 2012-08-10
PRECIOUS MOMENTS BEAUTY SALON LTD 232-234 BRIGHTON ROAD COULSDON SURREY CR5 2NF Active - Proposal to Strike off Company formed on the 2013-03-07
PRECIOUS MOMENTS BRIDALWEAR LIMITED 304 HIGH ROAD BENFLEET SS7 5HB Active - Proposal to Strike off Company formed on the 2005-08-22
PRECIOUS MOMENTS DAY NURSERY LTD PRECIOUS MOMENTS DAY NURSERY LTD 27 NEWHALL STREET CANNOCK STAFFORDSHIRE WS11 1AB Dissolved Company formed on the 2009-04-20
PRECIOUS MOMENTS PHOTOGRAPHY LIMITED 10 MERLIN CRESCENT EDGWARE MIDDLESEX UNITED KINGDOM HA8 6JE Dissolved Company formed on the 2012-01-03
PRECIOUS MOMENTS PRACTICAL SOLUTIONS LTD 177 WORDSWORTH MEAD REDHILL ENGLAND RH1 1AL Dissolved Company formed on the 2014-01-09
PRECIOUS MOMENTS BOUTIQUE LIMITED 17 KNOCKBOY ROAD BROUGHSHANE BALLYMENA COUNTY ANTRIM BT43 7JF Active Company formed on the 2014-10-07
PRECIOUS MOMENTS CHILDCARE LTD C/O INSOLVENCY ONE 1 AIRE STREET LEEDS LS1 4PR Liquidation Company formed on the 2014-07-31
PRECIOUS MOMENTS LIMITED UNIT 2017, CITYWEST BUSINESS CAMPUS NAAS ROAD DUBLIN 24 Dissolved Company formed on the 2000-08-02
PRECIOUS MOMENTS CHILDCARE, INC. 247 N MIDDLETOWN ROAD ROCKLAND PEARL RIVER NEW YORK 10965 Active Company formed on the 2005-08-18
PRECIOUS MOMENTS DAY CARE CENTER, INC. 11-02 CLINTONVILLE STREET Queens WHITESTONE NY 11357 Active Company formed on the 1992-08-24
PRECIOUS MOMENTS DAY CARE LLC 81 HOUSTON AVENUE Orange MIDDLETOWN NY 10940 Active Company formed on the 2010-04-07
PRECIOUS MOMENTS DAYCARE SERVICES INC. 16 BURHANS AVENUE #1 Westchester YONKERS NY 10701 Active Company formed on the 2013-03-18
PRECIOUS MOMENTS FAMILY CHILD CARE INC. 235 ST. JOHNS STREET Suffolk CENTRAL ISLIP NY 11722 Active Company formed on the 2004-04-30
PRECIOUS MOMENTS FAMILY DAY CARE INC. 189 S. FRANKLYN STREET #4 HEMPSTEAD NY 11550 Active Company formed on the 2009-07-24
PRECIOUS MOMENTS FOREVER, INC. 122 EAST 42ND ST. STE 601 NEW YORK NY 10168 Active Company formed on the 1989-06-21
PRECIOUS MOMENTS HOMECARE INC 31 CRATER LAKE DR Suffolk CORAM NY 11727 Active Company formed on the 2015-02-13
PRECIOUS MOMENTS JOJ DAY CARE CORP 109-28 GUY R BREWER BLVD Queens QUEENS NY 11433 Active Company formed on the 2014-04-29
PRECIOUS MOMENTS, LLC 219-47 143RD AVENUE Queens SPRINGFIELD GARDENS NY 11413 Active Company formed on the 2004-12-10
PRECIOUS MOMENTS NURSERY SCHOOL AC, INC. SUITE 1405 299 BROADWAY NEW YORK NEW YORK 10007 Active Company formed on the 2001-06-06

Company Officers of PRECIOUS MOMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE WATTS
Company Secretary 2006-09-18
ALISON JANE WATTS
Director 2006-09-18
GARRY ANDREW WATTS
Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-09-18 2006-09-18
WILDMAN & BATTELL LIMITED
Nominated Director 2006-09-18 2006-09-18

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
2024-03-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-09Compulsory strike-off action has been discontinued
2023-12-07CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2022-12-09DISS40Compulsory strike-off action has been discontinued
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24DISS40Compulsory strike-off action has been discontinued
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-12-21DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0118/09/15 ANNUAL RETURN FULL LIST
2016-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 059380100002
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0118/09/14 ANNUAL RETURN FULL LIST
2014-10-01DISS40Compulsory strike-off action has been discontinued
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29DISS40Compulsory strike-off action has been discontinued
2014-01-28AR0118/09/13 ANNUAL RETURN FULL LIST
2014-01-28DISS16(SOAS)Compulsory strike-off action has been suspended
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0118/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-25DISS40DISS40 (DISS40(SOAD))
2012-01-24AR0118/09/11 FULL LIST
2012-01-17GAZ1FIRST GAZETTE
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-24AR0118/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WATTS / 18/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANDREW WATTS / 18/09/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE WATTS / 18/09/2010
2010-07-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-30AR0118/09/09 FULL LIST
2009-10-07AA30/09/08 TOTAL EXEMPTION FULL
2009-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2009-04-16363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2009-04-16363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 49 GODWIN ROAD STRATTON SWINDON SN3 4XT
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PRECIOUS MOMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2014-01-21
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against PRECIOUS MOMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-07 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
DEBENTURE 2007-01-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 65,972
Creditors Due Within One Year 2011-10-01 £ 34,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PRECIOUS MOMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 110,789
Debtors 2011-10-01 £ 17,474
Fixed Assets 2011-10-01 £ 1,098
Shareholder Funds 2011-10-01 £ 11,887
Stocks Inventory 2011-10-01 £ 93,315
Tangible Fixed Assets 2011-10-01 £ 604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRECIOUS MOMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRECIOUS MOMENTS LIMITED
Trademarks
We have not found any records of PRECIOUS MOMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRECIOUS MOMENTS 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 (47710 - Retail sale of clothing in specialised stores) as PRECIOUS MOMENTS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where PRECIOUS MOMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRECIOUS MOMENTS LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRECIOUS MOMENTS LIMITEDEvent Date2014-01-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRECIOUS MOMENTS LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRECIOUS MOMENTS 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 PRECIOUS MOMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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