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Home > England & Wales Companies > J.M. WESTON UK LIMITED
Company Information for

J.M. WESTON UK LIMITED

60 Jermyn Street, London, SW1Y 6LX,
Company Registration Number
05073034
Private Limited Company
Active

Company Overview

About J.m. Weston Uk Ltd
J.M. WESTON UK LIMITED was founded on 2004-03-15 and has its registered office in London. The organisation's status is listed as "Active". J.m. Weston Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
J.M. WESTON UK LIMITED
 
Legal Registered Office
60 Jermyn Street
London
SW1Y 6LX
Other companies in SW1Y
 
Filing Information
Company Number 05073034
Company ID Number 05073034
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts SMALL
Last Datalog update: 2024-03-18 10:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.M. WESTON UK LIMITED
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Company Officers of J.M. WESTON UK LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2008-06-03
JEAN-MARC MICHEL GEORGES LABORDE
Director 2015-09-14
THIERRY LOUIS FRANÇOIS ORIEZ
Director 2014-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL ASTER
Director 2008-07-01 2015-09-14
OLIVIER ANTIGNAC
Director 2013-09-20 2014-07-21
ERIC JEAN-MICHEL VALLAT
Director 2010-09-15 2013-09-20
JEAN-CHRISTOPHER DESCOURS
Director 2009-06-30 2010-09-15
ALAIN GILLES PIERRE JACQUES VIOT
Director 2008-07-01 2009-06-30
JEAN-CHRISTOPHER DESCOURS
Director 2004-03-15 2008-07-01
DENIS LEMERCIER
Director 2004-03-15 2008-07-01
LIONEL ASTER
Company Secretary 2006-07-01 2008-06-03
CLARKS NOMINEES LIMITED
Company Secretary 2004-03-15 2006-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-03-15 2004-03-15

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CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED LVMH SERVICES LIMITED Company Secretary 2001-06-29 CURRENT 1997-08-13 Active
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CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 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.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-06Director's details changed for Mr Jean-Marc Michel Georges Laborde on 2024-03-06
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-30Audited abridged accounts made up to 2021-12-31
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-03TM02Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2022-01-26Change of details for Jean Christofer Descours as a person with significant control on 2016-04-06
2022-01-26PSC04Change of details for Jean Christofer Descours as a person with significant control on 2016-04-06
2021-12-28Audited abridged accounts made up to 2020-12-31
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-15PSC04Change of details for Jean Christofer Descours as a person with significant control on 2021-03-15
2021-02-02AP01DIRECTOR APPOINTED MARC DURIE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY LOUIS FRANçOIS ORIEZ
2020-09-22PSC09Withdrawal of a person with significant control statement on 2020-09-22
2020-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CHRISTOFER DESCOURS
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-12PSC08Notification of a person with significant control statement
2018-11-12PSC09Withdrawal of a person with significant control statement on 2018-11-12
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-28AD03Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-21AR0115/03/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-22AP01DIRECTOR APPOINTED MR JEAN-MARC MICHEL GEORGES LABORDE
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL ASTER
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-15AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL ASTER / 14/01/2015
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY LOUIS FRANÇOIS ORIEZ / 14/01/2015
2014-12-29AD02Register inspection address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
2014-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANTIGNAC
2014-08-06AP01DIRECTOR APPOINTED MR THIERRY LOUIS FRANçOIS ORIEZ
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-04AR0115/03/14 ANNUAL RETURN FULL LIST
2014-04-04CH01Director's details changed for Mr Lionel Aster on 2014-03-15
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-23AP01DIRECTOR APPOINTED MR OLIVIER ANTIGNAC
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ERIC VALLAT
2013-04-16AR0115/03/13 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM UNIT 2 3-5 BURLINGTON GARDENS LONDON W1S 3EN
2012-07-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012
2012-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-29AR0115/03/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN-MICHEL VALLAT / 15/03/2012
2011-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-23AR0115/03/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL ASTER / 15/03/2011
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHER DESCOURS
2010-09-28AP01DIRECTOR APPOINTED ERIC JEAN-MICHEL VALLAT
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AR0115/03/10 FULL LIST
2010-04-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-17AD02SAIL ADDRESS CREATED
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHER DESCOURS / 15/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ASTER / 15/03/2010
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 15/03/2010
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR ALAIN VIOT
2009-08-12288aDIRECTOR APPOINTED JEAN-CHRISTOPHER DESCOURS
2009-05-15363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALAIN VIOT / 31/08/2008
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR JEAN-CHRISTOPHER DESCOURS
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR DENIS LEMERCIER
2008-08-12288aDIRECTOR APPOINTED LIONEL ASTER
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED ALAIN GILLES PIERRE JACQUES VIOT
2008-06-26363aRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2008-06-26288aSECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY LIONEL ASTER
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-21363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-08-09363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09288bSECRETARY RESIGNED
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-09-24225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-09-2488(2)RAD 20/09/04--------- £ SI 999@10=9990 £ IC 10/10000
2004-03-15288bSECRETARY RESIGNED
2004-03-15NEWINCINCORPORATION 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
47721 - Retail sale of footwear in specialised stores

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95230 - Repair of footwear and leather goods



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

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 J.M. WESTON UK LIMITED

Intangible Assets
Patents
We have not found any records of J.M. WESTON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.M. WESTON UK LIMITED
Trademarks
We have not found any records of J.M. WESTON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.M. WESTON UK 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 (47721 - Retail sale of footwear in specialised stores) as J.M. WESTON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J.M. WESTON UK 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 J.M. WESTON UK 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 J.M. WESTON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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