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Home > England & Wales Companies > PORTOBELLO WATCHES LIMITED
Company Information for

PORTOBELLO WATCHES LIMITED

C/O MGA DAWES COURT HOUSE, HIGH STREET, ESHER, SURREY, KT10 9QD,
Company Registration Number
05601805
Private Limited Company
Active

Company Overview

About Portobello Watches Ltd
PORTOBELLO WATCHES LIMITED was founded on 2005-10-24 and has its registered office in Esher. The organisation's status is listed as "Active". Portobello Watches 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
PORTOBELLO WATCHES LIMITED
 
Legal Registered Office
C/O MGA DAWES COURT HOUSE
HIGH STREET
ESHER
SURREY
KT10 9QD
Other companies in SW1X
 
Filing Information
Company Number 05601805
Company ID Number 05601805
Date formed 2005-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 08:25:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTOBELLO WATCHES LIMITED
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Company Officers of PORTOBELLO WATCHES LIMITED

Current Directors
Officer Role Date Appointed
SIMON SUTTON
 Company Secretary 2005-10-24
SIMON SUTTON
 Director 2005-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON JENNIFER SUTTON
 Director 2005-10-24 2009-08-20

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
2023-12-08CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 27 Knightsbridge London SW1X 7LY England
2023-03-31Compulsory strike-off action has been discontinued
2023-03-30CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-12DISS40Compulsory strike-off action has been discontinued
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2022-02-15Compulsory strike-off action has been suspended
2022-02-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-24DISS40Compulsory strike-off action has been discontinued
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-18DISS40Compulsory strike-off action has been discontinued
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 64 64 Knightsbridge London SW1X 7JF
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0122/10/15 ANNUAL RETURN FULL LIST
2015-12-09AD02Register inspection address changed from 30 Medora Road Romford Essex RM7 7EP England to Michael George Associates High Street Esher Surrey KT10 9QD
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0122/10/13 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 64 KNIGHTSBRIDGE LONDON SW1X 7JF ENGLAND
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 1 THE WOODLANDS BRIGHTON EAST SUSSEX BN1 8WA ENGLAND
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-26AR0122/10/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0122/10/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/10/10 TOTAL EXEMPTION FULL
2010-11-09AR0122/10/10 FULL LIST
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-09AD02SAIL ADDRESS CREATED
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 100 CHURCH STREET BRIGHTON BN1 1UJ
2010-05-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-23AR0122/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS SUTTON / 02/10/2009
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR SHARON SUTTON
2009-03-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-03-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-10-24NEWINCINCORPORATION 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
47791 - Retail sale of antiques including antique books in stores




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

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PORTOBELLO WATCHES LIMITED

Intangible Assets
Patents
We have not found any records of PORTOBELLO WATCHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTOBELLO WATCHES LIMITED
Trademarks
We have not found any records of PORTOBELLO WATCHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTOBELLO WATCHES 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 (47791 - Retail sale of antiques including antique books in stores) as PORTOBELLO WATCHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTOBELLO WATCHES 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 PORTOBELLO WATCHES 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 PORTOBELLO WATCHES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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