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Home > England & Wales Companies > SATYAN JEWELLERS LIMITED
Company Information for

SATYAN JEWELLERS LIMITED

BANK HOUSE, 7 ST. JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
03600719
Private Limited Company
Active

Company Overview

About Satyan Jewellers Ltd
SATYAN JEWELLERS LIMITED was founded on 1998-07-20 and has its registered office in Harrow. The organisation's status is listed as "Active". Satyan Jewellers Limited is a Private Limited Company registered in ENGLAND 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
SATYAN JEWELLERS LIMITED
 
Legal Registered Office
BANK HOUSE
7 ST. JOHNS ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in E7
 
Filing Information
Company Number 03600719
Company ID Number 03600719
Date formed 1998-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB345788021  
Last Datalog update: 2024-12-05 16:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATYAN JEWELLERS LIMITED
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Company Officers of SATYAN JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
KISHORILAL PRABHULAL PALA
Company Secretary 1998-07-20
KISHORILAL PRABHULAL PALA
Director 1998-07-20
SATYAN. PALA
Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NALINI KISHORILAL PALA
Director 1998-07-20 2015-04-01
ASHOK BHARDWAJ
Nominated Secretary 1998-07-20 1998-07-20
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1998-07-20 1998-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KISHORILAL PRABHULAL PALA PANORAMA DESIGN LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
KISHORILAL PRABHULAL PALA ABBEYBECK ESTATES LTD Company Secretary 2003-05-14 CURRENT 2002-02-15 Active
KISHORILAL PRABHULAL PALA SONA ENTERPRISES LTD Company Secretary 2000-07-18 CURRENT 2000-07-18 Active
KISHORILAL PRABHULAL PALA SATYAN REAL ESTATES LTD Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
KISHORILAL PRABHULAL PALA PANORAMA DESIGN LIMITED Director 2006-06-29 CURRENT 2006-05-12 Active - Proposal to Strike off

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
2024-11-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2024-03-30Change of share class name or designation
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Purchase of own shares
2022-09-02Cancellation of shares. Statement of capital on 2022-03-29 GBP 75,500
2022-09-02SH06Cancellation of shares. Statement of capital on 2022-03-29 GBP 75,500
2022-09-02SH03Purchase of own shares
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-06-23PSC04Change of details for Mr Satyan Pala as a person with significant control on 2022-06-15
2022-06-23AP01DIRECTOR APPOINTED MRS VAISHALI SATYAN PALA
2022-06-20APPOINTMENT TERMINATED, DIRECTOR NALINI KISHORILAL PALA
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NALINI KISHORILAL PALA
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 43 Clarence Gate Woodford Green Essex IG8 8GN England
2022-02-08CESSATION OF KISHORILAL PRABHULAL PALA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08Change of details for Mr Satyan Pala as a person with significant control on 2021-07-22
2022-02-08PSC04Change of details for Mr Satyan Pala as a person with significant control on 2021-07-22
2022-02-08PSC07CESSATION OF KISHORILAL PRABHULAL PALA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 220 Green Street Forest Gate London E7 8LE England
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-18AP01DIRECTOR APPOINTED MRS NALINI KISHORILAL PALA
2020-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KISHORILAL PRABHULAL PALA
2020-07-18TM02Termination of appointment of Kishorilal Prabhulal Pala on 2020-05-27
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-09-02CH01Director's details changed for Mr Satyan. Pala on 2016-07-01
2016-08-31CH01Director's details changed for Mr Kishorilal Prabhulal Pala on 2016-07-01
2016-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MR KISHORILAL PRABHULAL PALA on 2016-07-01
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 220 Green Street Forest Gate London E7 8LF
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-13AR0120/07/15 ANNUAL RETURN FULL LIST
2015-10-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-20
2015-10-07ANNOTATIONClarification
2015-06-22AP01DIRECTOR APPOINTED MR SATYAN. PALA
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NALINI KISHORILAL PALA
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-20AR0120/07/14 FULL LIST
2014-07-20CH01Director's details changed for Nalini Kishorilal Pala on 2014-07-19
2014-07-20AR0120/07/14 FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20MEM/ARTSARTICLES OF ASSOCIATION
2013-12-20RES01ADOPT ARTICLES 16/12/2013
2013-12-20RES12Resolution of varying share rights or name
2013-12-20SH08Change of share class name or designation
2013-08-14AR0120/07/13 ANNUAL RETURN FULL LIST
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-29AR0120/07/12 ANNUAL RETURN FULL LIST
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-23AR0120/07/11 FULL LIST
2010-11-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28AR0120/07/10 FULL LIST
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / NALINI PALA / 01/07/2008
2008-02-21363aRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27123NC INC ALREADY ADJUSTED 04/01/07
2007-03-27RES04£ NC 1000/500000 04/01
2007-03-2788(2)RAD 15/01/07--------- £ SI 99500@1=99500 £ IC 500/100000
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-26363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-08-27363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-07-12363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-07-20363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-13363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-02-1488(2)RAD 04/02/00--------- £ SI 499@1=499 £ IC 1/500
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-22225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99
1999-08-18363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-07-31288aNEW DIRECTOR APPOINTED
1998-07-31288bSECRETARY RESIGNED
1998-07-31288bDIRECTOR RESIGNED
1998-07-31287REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-31287REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
1998-07-20NEWINCINCORPORATION 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
47770 - Retail sale of watches and jewellery in specialised stores

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SATYAN JEWELLERS 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 SATYAN JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATYAN JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SATYAN JEWELLERS LIMITED

Intangible Assets
Patents
We have not found any records of SATYAN JEWELLERS LIMITED registering or being granted any patents
Domain Names

SATYAN JEWELLERS LIMITED owns 1 domain names.

satyan.co.uk  

Trademarks
We have not found any records of SATYAN JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATYAN JEWELLERS 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 (47770 - Retail sale of watches and jewellery in specialised stores) as SATYAN JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SATYAN JEWELLERS 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 SATYAN JEWELLERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-07-0191012100Wrist-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)
2015-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-10-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2013-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-04-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2013-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-06-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2011-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-07-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

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 SATYAN JEWELLERS 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 SATYAN JEWELLERS 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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