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Company Information for

PARKHOUSE THE JEWELLER LIMITED

UNIT 16, UPPER LEVEL, WEST QUAY SHOPPING CENTRE, SOUTHAMPTON, SO15 1QD,
Company Registration Number
08679120
Private Limited Company
Active

Company Overview

About Parkhouse The Jeweller Ltd
PARKHOUSE THE JEWELLER LIMITED was founded on 2013-09-05 and has its registered office in Southampton. The organisation's status is listed as "Active". Parkhouse The Jeweller Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PARKHOUSE THE JEWELLER LIMITED
 
Legal Registered Office
UNIT 16, UPPER LEVEL
WEST QUAY SHOPPING CENTRE
SOUTHAMPTON
SO15 1QD
Other companies in SO14
 
Previous Names
DM A1 LIMITED21/11/2013
Filing Information
Company Number 08679120
Company ID Number 08679120
Date formed 2013-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB175000150  
Last Datalog update: 2025-01-05 08:55:26
Primary Source:Companies House
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Company Officers of PARKHOUSE THE JEWELLER LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOSEPH WALSH
 Company Secretary 2017-08-31
RICHARD WILLIAM NEILSON LAING
 Director 2014-04-24
WILLIAM STUART LAING
 Director 2017-08-31
JONATHAN DAVID PAYNE
 Director 2014-04-24
EDWARD JOSEPH WALSH
 Director 2017-08-31
WENDY SUZANNA WALSH
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MILLAR
 Director 2017-08-31 2017-12-08
ELIZABETH LAING
 Director 2014-04-24 2017-08-31
MICHAEL NEILSON LAING
 Director 2013-09-05 2017-08-31
FORBES GILLIES LESLIE
 Director 2013-09-05 2013-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM NEILSON LAING LAING THE JEWELLER LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
RICHARD WILLIAM NEILSON LAING LTJ REALISATIONS LIMITED Director 2011-04-15 CURRENT 1930-05-09 Liquidation
WILLIAM STUART LAING LAING THE JEWELLER LIMITED Director 2017-08-31 CURRENT 2013-09-04 Active
EDWARD JOSEPH WALSH LAING THE JEWELLER LIMITED Director 2017-08-31 CURRENT 2013-09-04 Active
EDWARD JOSEPH WALSH AAPA LIMITED Director 2011-05-12 CURRENT 2009-05-19 Active
EDWARD JOSEPH WALSH LAING THE JEWELLER (GLASGOW) LIMITED Director 2011-04-01 CURRENT 2005-01-18 Active
WENDY SUZANNA WALSH LAING THE JEWELLER LIMITED Director 2017-08-31 CURRENT 2013-09-04 Active
WENDY SUZANNA WALSH LAING THE JEWELLER (GLASGOW) LIMITED Director 2011-03-01 CURRENT 2005-01-18 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
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24
2024-09-10REGISTERED OFFICE CHANGED ON 10/09/24 FROM Westquay Shopping Centre Harbour Parade Unit Su61, Level 4 Southampton SO15 1QF England
2024-09-10CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-05-29APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART LAING
2023-05-29APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART LAING
2023-05-29APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM NEILSON LAING
2023-05-29APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM NEILSON LAING
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PAYNE
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MILLAR
2017-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-09SH08Change of share class name or designation
2017-10-09SH10Particulars of variation of rights attached to shares
2017-09-20RES13COMPANY BUSINESS 31/08/2017
2017-09-20RES01ADOPT ARTICLES 31/08/2017
2017-09-20RES12Resolution of varying share rights or name
2017-09-15AP03Appointment of Edward Joseph Walsh as company secretary on 2017-08-31
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-08AA01Current accounting period extended from 28/02/18 TO 31/05/18
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086791200003
2017-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086791200002
2017-09-04PSC07CESSATION OF MICHAEL NEILSON LAING AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04PSC02Notification of Laing the Jeweller (Glasgow) Limited as a person with significant control on 2017-09-01
2017-09-04AP01DIRECTOR APPOINTED GILLIAN MILLAR
2017-09-04AP01DIRECTOR APPOINTED MR WILLIAM STUART LAING
2017-09-04AP01DIRECTOR APPOINTED MR EDWARD JOSEPH WALSH
2017-09-04AP01DIRECTOR APPOINTED MRS WENDY SUZANNA WALSH
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAING
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAING
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 1 London Road Southampton SO15 2AE England
2017-08-29SH0101/11/13 STATEMENT OF CAPITAL GBP 5555
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM 96 Above Bar Street Southampton SO14 7JR
2017-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-27RES01ADOPT ARTICLES 04/05/2017
2017-06-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 5555
2017-06-14SH0104/05/17 STATEMENT OF CAPITAL GBP 5555
2016-12-05AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086791200001
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086791200002
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-08AR0105/09/15 FULL LIST
2015-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-11AR0105/09/14 FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MRS ELIZABETH LAING
2014-04-24AP01DIRECTOR APPOINTED MR RICHARD WILLIAM NEILSON LAING
2014-04-24AP01DIRECTOR APPOINTED MR JONATHAN DAVID PAYNE
2014-04-24AA01CURREXT FROM 30/09/2014 TO 28/02/2015
2013-11-21RES15CHANGE OF NAME 20/11/2013
2013-11-21CERTNMCOMPANY NAME CHANGED DM A1 LIMITED CERTIFICATE ISSUED ON 21/11/13
2013-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086791200001
2013-09-24AP01DIRECTOR APPOINTED MICHAEL NEILSON LAING
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FORBES LESLIE
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PARKHOUSE THE JEWELLER 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 PARKHOUSE THE JEWELLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-25 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of PARKHOUSE THE JEWELLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKHOUSE THE JEWELLER LIMITED
Trademarks
We have not found any records of PARKHOUSE THE JEWELLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKHOUSE THE JEWELLER 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 (99999 - Dormant Company) as PARKHOUSE THE JEWELLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKHOUSE THE JEWELLER 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 PARKHOUSE THE JEWELLER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2018-10-0091
2018-10-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2018-10-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2018-09-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2018-07-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2018-07-0091139000Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2018-05-0042029900Travelling-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)
2018-04-0042029900Travelling-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)
2018-04-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2018-04-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2018-02-0091089000Watch movements, complete and assembled, with hand winding only
2017-04-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2017-03-0091012100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with automatic winding (excl. with backs made of steel)
2016-11-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2016-11-0091011900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with opto-electronic display and with combined mechanical and opto-electronic display (excl. with backs made of steel)
2016-10-0091021100Wrist-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)
2016-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-08-0091029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-07-0091019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2016-07-0091089000Watch movements, complete and assembled, with hand winding only
2016-06-0091022900Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal)
2016-04-0091012900Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, with hand winding only (excl. with backs made of steel)
2016-02-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)

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 PARKHOUSE THE JEWELLER 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 PARKHOUSE THE JEWELLER 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.
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