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Company Information for

ARTEMIS WATCH COMPANY LIMITED

UNIT 16, TOTMAN CRESCENT, RAYLEIGH, ESSEX, SS6 7XG,

Company Registration Number

03395738

Private Limited Company

Active

Company Overview

About Artemis Watch Company Ltd

ARTEMIS WATCH COMPANY LIMITED was founded on 1997-07-01 and has its registered office in Rayleigh. The organisation's status is listed as "Active". Artemis Watch Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARTEMIS WATCH COMPANY LIMITED

Legal Registered Office

UNIT 16
TOTMAN CRESCENT
RAYLEIGH
ESSEX
SS6 7XG
Other companies in W1F

Previous Names

ST. MORITZ WATCH CO. LIMITED	13/07/2005
TIME DEVELOPMENTS LIMITED	27/06/2005

Filing Information

Company Number		03395738
Company ID Number		03395738
Date formed		1997-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 04:06:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEMIS WATCH COMPANY LIMITED

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Company Officers of ARTEMIS WATCH COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN RUTHERFORD	Company Secretary	2015-05-01
TEGUH HALIM	Director	2014-04-14
KWOK LUNG HON	Director	2014-04-14
MING LAM	Director	2014-04-14
PETER JOHN MCKENNA	Director	2018-01-02
DAVID JOHN RUTHERFORD	Director	2017-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MARK DREYFUSS	Director	1997-07-02	2017-10-21
PETER JOHN MCKENNA	Director	2017-08-22	2017-08-22
VICTORIA LOUISE CAMPBELL	Director	2010-07-05	2017-02-10
GARY SCOTT WILLIAMS	Company Secretary	2014-04-11	2015-04-30
THOMAS ANTHONY TOPE	Director	2010-06-28	2014-04-14
GARY SCOTT WILLIAMS	Director	2010-06-23	2014-04-14
CARON FRANCES DREYFUSS	Company Secretary	2009-12-01	2014-04-11
DAVID MICHAEL DREYFUSS	Director	2001-07-04	2014-04-11
CHRISTOPHER JOHN WILDIN WHEATCROFT	Director	2001-06-25	2014-04-11
PAUL JAMES FOORD	Director	2009-12-01	2010-05-13
BETTINA IRENE DEVEREUX	Company Secretary	2007-06-01	2009-12-01
GARY SCOTT WILLIAMS	Company Secretary	2003-10-17	2007-05-31
KEITH PAUL BEARD	Company Secretary	2001-09-01	2003-10-17
KEITH PAUL BEARD	Director	2001-06-25	2003-10-17
BARRY ANDERSON	Director	2001-06-25	2003-08-31
MICHAEL EDWARD TONKISS	Company Secretary	2000-09-26	2001-09-01
JOHN CONWAY DAUGHTRY	Company Secretary	1997-07-02	2000-09-26
KEITH EDWARD ANGLISS	Director	1997-07-02	1998-06-30
L.C.I. SECRETARIES LIMITED	Nominated Secretary	1997-07-01	1997-07-02
L.C.I. DIRECTORS LIMITED	Nominated Director	1997-07-01	1997-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TEGUH HALIM	DREYFUSS & CO. LIMITED	Director	2014-04-14	CURRENT	1975-09-12	Active
TEGUH HALIM	JOSEPH & THOMAS WINDMILLS LTD.	Director	2014-04-14	CURRENT	2000-11-21	Active
TEGUH HALIM	ROTARY OVERSEAS LIMITED	Director	2014-04-14	CURRENT	2000-11-21	Active
TEGUH HALIM	THE DREYFUSS GROUP LIMITED	Director	2014-04-11	CURRENT	1955-05-09	Active
TEGUH HALIM	ROTARY WATCHES LIMITED	Director	2014-04-11	CURRENT	2000-11-17	Active
KWOK LUNG HON	DREYFUSS & CO. LIMITED	Director	2014-04-14	CURRENT	1975-09-12	Active
KWOK LUNG HON	ROTARY RETAIL LIMITED	Director	2014-04-14	CURRENT	2001-01-26	Active
KWOK LUNG HON	JOSEPH & THOMAS WINDMILLS LTD.	Director	2014-04-14	CURRENT	2000-11-21	Active
KWOK LUNG HON	ROTARY OVERSEAS LIMITED	Director	2014-04-14	CURRENT	2000-11-21	Active
KWOK LUNG HON	THE DREYFUSS GROUP LIMITED	Director	2014-04-11	CURRENT	1955-05-09	Active
KWOK LUNG HON	ROTARY WATCHES LIMITED	Director	2014-04-11	CURRENT	2000-11-17	Active
MING LAM	DREYFUSS & CO. LIMITED	Director	2014-04-14	CURRENT	1975-09-12	Active
MING LAM	ROTARY RETAIL LIMITED	Director	2014-04-14	CURRENT	2001-01-26	Active
MING LAM	ROTARY WATCHES LIMITED	Director	2014-04-14	CURRENT	2000-11-17	Active
MING LAM	JOSEPH & THOMAS WINDMILLS LTD.	Director	2014-04-14	CURRENT	2000-11-21	Active
MING LAM	ROTARY OVERSEAS LIMITED	Director	2014-04-14	CURRENT	2000-11-21	Active
PETER JOHN MCKENNA	DREYFUSS & CO. LIMITED	Director	2018-01-02	CURRENT	1975-09-12	Active
PETER JOHN MCKENNA	ROTARY RETAIL LIMITED	Director	2018-01-02	CURRENT	2001-01-26	Active
PETER JOHN MCKENNA	THE DREYFUSS GROUP LIMITED	Director	2018-01-02	CURRENT	1955-05-09	Active
PETER JOHN MCKENNA	ROTARY WATCHES LIMITED	Director	2018-01-02	CURRENT	2000-11-17	Active
PETER JOHN MCKENNA	JOSEPH & THOMAS WINDMILLS LTD.	Director	2018-01-02	CURRENT	2000-11-21	Active
PETER JOHN MCKENNA	ROTARY OVERSEAS LIMITED	Director	2018-01-02	CURRENT	2000-11-21	Active
DAVID JOHN RUTHERFORD	DREYFUSS & CO. LIMITED	Director	2017-08-22	CURRENT	1975-09-12	Active
DAVID JOHN RUTHERFORD	ROTARY RETAIL LIMITED	Director	2017-08-22	CURRENT	2001-01-26	Active
DAVID JOHN RUTHERFORD	JOSEPH & THOMAS WINDMILLS LTD.	Director	2017-08-22	CURRENT	2000-11-21	Active
DAVID JOHN RUTHERFORD	THE DREYFUSS GROUP LIMITED	Director	2015-05-01	CURRENT	1955-05-09	Active
DAVID JOHN RUTHERFORD	ROTARY WATCHES LIMITED	Director	2015-05-01	CURRENT	2000-11-17	Active
DAVID JOHN RUTHERFORD	ROTARY OVERSEAS LIMITED	Director	2015-05-01	CURRENT	2000-11-21	Active
DAVID JOHN RUTHERFORD	RETAIL RESOLUTIONS LIMITED	Director	2012-02-03	CURRENT	2012-02-03	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.

Date	Document Type	Document Description
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-04		REGISTERED OFFICE CHANGED ON 04/08/23 FROM 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England
2023-08-04		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCKENNA
2019-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-12	AP01	DIRECTOR APPOINTED MR JUN LYU
2019-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-19	TM02	Termination of appointment of David John Rutherford on 2018-12-06
2018-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RUTHERFORD
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/18 FROM 2 Foubert's Place Regent Street London W1F 7PA
2018-02-21	AP01	DIRECTOR APPOINTED MR PETER JOHN MCKENNA
2017-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK DREYFUSS
2017-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCKENNA
2017-09-07	AP01	DIRECTOR APPOINTED MR PETER JOHN MCKENNA
2017-09-07	AP01	DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE CAMPBELL
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-06-04	TM02	Termination of appointment of Gary Scott Williams on 2015-04-30
2015-06-04	AP03	Appointment of Mr David John Rutherford as company secretary on 2015-05-01
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-06-30	AP03	Appointment of Mr Gary Scott Williams as company secretary
2014-06-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CARON DREYFUSS
2014-04-28	AP01	DIRECTOR APPOINTED MS MING LAM
2014-04-28	AP01	DIRECTOR APPOINTED MR TEGUH HALIM
2014-04-28	AP01	DIRECTOR APPOINTED MR KWOK LUNG HON
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS TOPE
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DREYFUSS
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02	AR01	30/06/13 FULL LIST
2013-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 2ND FLOOR 84/86 REGENT STREET LONDON W1B 5RR
2013-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02	AR01	30/06/12 FULL LIST
2011-07-05	AR01	30/06/11 FULL LIST
2011-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 01/01/2011
2011-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-05	AR01	30/06/10 FULL LIST
2010-07-05	AP01	DIRECTOR APPOINTED MS VICTORIA LOUISE CAMPBELL
2010-06-29	AP01	DIRECTOR APPOINTED MR THOMAS ANTHONY TOPE
2010-06-23	AP01	DIRECTOR APPOINTED MR GARY SCOTT WILLIAMS
2010-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD
2010-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19	AP03	SECRETARY APPOINTED MRS CARON FRANCES DREYFUSS
2010-03-19	AP01	DIRECTOR APPOINTED MR PAUL JAMES FOORD
2010-03-19	TM02	APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008
2008-07-02	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-18	288a	NEW SECRETARY APPOINTED
2007-06-18	288b	SECRETARY RESIGNED
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-25	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-07-13	CERTNM	COMPANY NAME CHANGED ST. MORITZ WATCH CO. LIMITED CERTIFICATE ISSUED ON 13/07/05
2005-06-27	CERTNM	COMPANY NAME CHANGED TIME DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/06/05
2005-06-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-05	363(288)	DIRECTOR RESIGNED
2004-07-05	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-10-26	288a	NEW SECRETARY APPOINTED
2003-10-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-31	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23	363(287)	REGISTERED OFFICE CHANGED ON 23/07/02
2002-07-23	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2001-09-19	288a	NEW SECRETARY APPOINTED
2001-09-19	288b	SECRETARY RESIGNED
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-07-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

Licences & Regulatory approval

We could not find any licences issued to ARTEMIS WATCH COMPANY 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 ARTEMIS WATCH COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2005-03-29	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	2001-07-23	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARTEMIS WATCH COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ARTEMIS WATCH COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTEMIS WATCH COMPANY LIMITED

Trademarks

We have not found any records of ARTEMIS WATCH COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTEMIS WATCH COMPANY 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 (46480 - Wholesale of watches and jewellery) as ARTEMIS WATCH COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARTEMIS WATCH COMPANY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTEMIS WATCH COMPANY 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 ARTEMIS WATCH COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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