PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED

Company Name
PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED

Legal Registered Office
18a/20 King Street Maidenhead BERKSHIRE SL6 1EF Other companies in RH1

Company Number		04233988
Company ID Number		04233988
Date formed		2001-06-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		29/06/2024
Latest return		2024-06-13
Return next due		11/07/2017
Type of accounts		MICRO ENTITY

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Company Officers of PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED

Current Directors

Officer	Role	Date Appointed
VANESSA WALLS	Company Secretary	2001-06-13
GEOFFREY NOWELL WALLS	Director	2005-02-13
VANESSA WALLS	Director	2001-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SACHA WALLS	Director	2008-09-01	2011-08-25
TANYA WALLS	Director	2001-06-13	2006-09-02
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	2001-06-13	2001-06-13
SEVERNSIDE NOMINEES LIMITED	Nominated Director	2001-06-13	2001-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY NOWELL WALLS	PEARLS OF THE ORIENT ONLINE LIMITED	Director	2013-10-01	CURRENT	2011-03-24	Active
GEOFFREY NOWELL WALLS	PEARLS OF THE ORIENT (WHOLESALE) LIMITED	Director	2009-04-16	CURRENT	2009-04-16	Active
VANESSA WALLS	PEARLS OF THE ORIENT ONLINE LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active
VANESSA WALLS	PEARLS OF THE ORIENT (WHOLESALE) LIMITED	Director	2009-04-16	CURRENT	2009-04-16	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
2024-11-19		Final Gazette dissolved via compulsory strike-off
2024-09-03		FIRST GAZETTE notice for compulsory strike-off
2024-06-25		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-06-18		SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA WALLS on 2024-06-18
2023-06-29		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-06-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-19		Director's details changed for Mr Geoffrey Nowell Walls on 2023-06-19
2023-06-19		Director's details changed for Mrs Vanessa Walls on 2023-06-19
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-09-24	AA	29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	AA01	Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-07-10	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM The Old Mill, Kings Mill Kings Mill Lane South Nutfield Redhill RH1 5NB England
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/18 FROM Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	13/06/16 ANNUAL RETURN FULL LIST
2016-04-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16	AR01	13/06/15 ANNUAL RETURN FULL LIST
2015-03-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AA01	Previous accounting period shortened from 31/10/12 TO 30/09/12
2012-06-13	AR01	13/06/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AA01	Previous accounting period shortened from 31/03/12 TO 31/10/11
2011-10-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SACHA WALLS
2011-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/11 FROM Cheriton Farnham Lane Haslemere Surrey GU27 1HD
2011-06-16	AR01	13/06/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	CH01	Director's details changed for Miss Sacha Walls on 2010-10-13
2010-06-17	AR01	13/06/10 ANNUAL RETURN FULL LIST
2009-12-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-03	88(2)	AD 22/10/08 GBP SI 98@1=98 GBP IC 2/100
2008-10-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-10	288a	DIRECTOR APPOINTED MISS SACHA WALLS
2008-06-17	363a	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13	363a	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13	288b	DIRECTOR RESIGNED
2006-07-17	363a	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-25	363s	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-21	288a	NEW DIRECTOR APPOINTED
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ
2004-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-27	363s	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 156 HIGH STREET DORKING SURREY RH14 1BQ
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-10	363s	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-15	363s	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-07-29	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-07-29	88(2)R	AD 16/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-21	288b	DIRECTOR RESIGNED
2001-06-21	288b	SECRETARY RESIGNED
2001-06-19	288a	NEW DIRECTOR APPOINTED
2001-06-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2001-06-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PEARLS OF THE ORIENT (INTERNATIONAL) 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 PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-07-06	Outstanding	ERNLEY PROPERTY INVESTMENT COMPANY LIMITED

Creditors

Creditors Due Within One Year	2013-09-30	£ 15,303
Creditors Due Within One Year	2012-09-30	£ 26,739

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-29

Annual Accounts
2021-09-30

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 PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 0
Cash Bank In Hand	2012-09-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED registering or being granted any patents

Domain Names

PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED owns 1 domain names.

pearlsoftheorient.co.uk

Trademarks

We have not found any records of PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEARLS OF THE ORIENT (INTERNATIONAL) 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 (82990 - Other business support service activities n.e.c.) as PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

Business rates information was found for PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		3 Market Street Guildford Surrey GU1 4LB	30,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED

Date	Import Code	Imported Goods classification description
2012-01-01	71161000	Articles of natural or cultured pearls, n.e.s.
2011-12-01	71161000	Articles of natural or cultured pearls, n.e.s.
2011-11-01	71161000	Articles of natural or cultured pearls, n.e.s.
2011-10-01	71161000	Articles of natural or cultured pearls, n.e.s.
2011-09-01	70189090	Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
2011-09-01	71161000	Articles of natural or cultured pearls, n.e.s.
2011-08-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2011-08-01	71161000	Articles of natural or cultured pearls, n.e.s.
2011-07-01	71161000	Articles of natural or cultured pearls, n.e.s.
2011-06-01	71161000	Articles of natural or cultured pearls, n.e.s.
2011-05-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2011-05-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2011-04-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2011-04-01	71161000	Articles of natural or cultured pearls, n.e.s.
2010-01-01	71012200	Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport

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 PEARLS OF THE ORIENT (INTERNATIONAL) 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 PEARLS OF THE ORIENT (INTERNATIONAL) 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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Last Datalog update:	2024-11-13 06:16:32
Primary Source:	Companies House

Company Overview

Company Officers of PEARLS OF THE ORIENT (INTERNATIONAL) LIMITED

Related Directorships