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 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.
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 |
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 |