THE JEWELLERY REPLACEMENT COMPANY LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

THE JEWELLERY REPLACEMENT COMPANY LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
THE JEWELLERY REPLACEMENT COMPANY LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855502. The accounts status is MICRO ENTITY.

THE JEWELLERY REPLACEMENT COMPANY LIMITED - BOREHAMWOOD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2020

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2021 18/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON BICK Aug 1949 British Director 2004-02-09 CURRENT
NORMAN BICK Aug 1949 British Director 2003-08-04 CURRENT
SHARON BICK Aug 1949 British Secretary 2004-02-09 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-08-04 UNTIL 2003-08-04 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-08-04 UNTIL 2003-08-04 RESIGNED
MARGARET BICK Mar 1942 British Director 2004-02-09 UNTIL 2006-08-31 RESIGNED
MR ALAN BICK Aug 1949 British Director 2003-08-04 UNTIL 2006-08-31 RESIGNED
MR ALAN BICK Aug 1949 British Secretary 2003-08-04 UNTIL 2004-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sharon Bick 2016-06-30 8/1949 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman Bick 2016-06-30 8/1949 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Jewellery Replacement Company Limited - Period Ending 2020-09-30 2021-08-17 30-09-2020 £-50,060 equity
The Jewellery Replacement Company Limited - Period Ending 2019-09-30 2020-08-12 30-09-2019 £5,868 equity
The Jewellery Replacement Company Limited - Period Ending 2018-09-30 2019-08-29 30-09-2018 £1,295 equity
The Jewellery Replacement Company Limited - Period Ending 2017-09-30 2018-06-28 30-09-2017 £-12,727 equity
The Jewellery Replacement Company Ltd - Period Ending 2016-09-30 2017-05-11 30-09-2016 £2,835 Cash £-25,644 equity
The Jewellery Replacement Company Limited - Period Ending 2015-09-30 2016-07-01 30-09-2015 £4,514 Cash £2,531 equity
The Jewellery Replacement Company Limited - Period Ending 2014-09-30 2015-05-21 30-09-2014 £4,509 Cash £1,890 equity

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