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Home > England & Wales Companies > PEARL ESSENCE LIMITED
Company Information for

PEARL ESSENCE LIMITED

79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY,
Company Registration Number
05711650
Private Limited Company
Active

Company Overview

About Pearl Essence Ltd
PEARL ESSENCE LIMITED was founded on 2006-02-16 and has its registered office in St Albans. The organisation's status is listed as "Active". Pearl Essence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEARL ESSENCE LIMITED
 
Legal Registered Office
79 MOUNT PLEASANT LANE
BRICKET WOOD
ST ALBANS
HERTS
AL2 3UY
Other companies in AL2
 
Filing Information
Company Number 05711650
Company ID Number 05711650
Date formed 2006-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB875624588  
Last Datalog update: 2024-03-06 19:33:35
Primary Source:Companies House
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Companies with same name PEARL ESSENCE LIMITED
The following companies were found which have the same name as PEARL ESSENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL ESSENCE, INC. 3132 W POST RD LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1992-08-11
PEARL ESSENCE, INC. 761 SARAZEN DR. WEST PALM BEACH FL 33413 Active Company formed on the 2000-04-28
PEARL ESSENCE INCORPORATED Michigan UNKNOWN
PEARL ESSENCE EVENT DECORATING LLC Michigan UNKNOWN
PEARL ESSENCE PRODUCTS INCORPORATED New Jersey Unknown
PEARL ESSENCE INCORPORATED New Jersey Unknown
PEARL ESSENCE CORPORATION New Jersey Unknown

Company Officers of PEARL ESSENCE LIMITED

Current Directors
Officer Role Date Appointed
MOHAN LADHARAM
 Company Secretary 2006-02-16
MOHAN LADHARAM
 Director 2006-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL STEPHEN BREWER
 Director 2006-02-16 2011-03-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-02-16 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAN LADHARAM MARCO VALENTINO LIMITED Company Secretary 2004-11-24 CURRENT 2004-11-24 Active
MOHAN LADHARAM CITY CHAIN LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active - Proposal to Strike off
MOHAN LADHARAM CITY CHAIN LIMITED Director 2002-03-19 CURRENT 2002-03-19 Active - Proposal to Strike off
MOHAN LADHARAM VIMORA (UK) LTD Director 2001-07-03 CURRENT 2001-07-03 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.

DateDocument TypeDocument Description
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0116/02/13 ANNUAL RETURN FULL LIST
2013-03-11AD04Register(s) moved to registered office address
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0116/02/12 ANNUAL RETURN FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BREWER
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-16AR0116/02/11 ANNUAL RETURN FULL LIST
2010-11-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-16AD03Register(s) moved to registered inspection location
2010-03-15AD02Register inspection address has been changed
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAN LADHARAM / 16/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL STEPHEN BREWER / 16/02/2010
2010-01-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-26363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-30AA29/02/08 TOTAL EXEMPTION FULL
2008-02-27363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-19288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 10 BUCKNALLS DRIVE BRICKET WOOD ST. ALBANS AL2 3XL
2006-02-16288bSECRETARY RESIGNED
2006-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PEARL ESSENCE 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 PEARL ESSENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARL ESSENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due Within One Year 2012-02-29 £ 43,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PEARL ESSENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 2,940
Current Assets 2012-02-29 £ 74,952
Debtors 2012-02-29 £ 21,709
Fixed Assets 2012-02-29 £ 0
Shareholder Funds 2012-02-29 £ 31,225
Stocks Inventory 2012-02-29 £ 50,303
Tangible Fixed Assets 2012-02-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEARL ESSENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL ESSENCE LIMITED
Trademarks
We have not found any records of PEARL ESSENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL ESSENCE 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 PEARL ESSENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEARL ESSENCE 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 PEARL ESSENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0171161000Articles of natural or cultured pearls, n.e.s.
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)
2013-11-0171161000Articles of natural or cultured pearls, n.e.s.
2013-05-0171161000Articles of natural or cultured pearls, n.e.s.
2012-11-0171049000Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz)
2012-11-0171161000Articles of natural or cultured pearls, n.e.s.
2012-09-0171161000Articles of natural or cultured pearls, n.e.s.
2012-06-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2012-05-0171161000Articles of natural or cultured pearls, n.e.s.
2012-04-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2012-01-0171161000Articles of natural or cultured pearls, n.e.s.
2011-11-0171161000Articles of natural or cultured pearls, n.e.s.
2011-10-0171161000Articles of natural or cultured pearls, n.e.s.
2011-09-0171161000Articles of natural or cultured pearls, n.e.s.
2011-05-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-11-0171161000Articles of natural or cultured pearls, n.e.s.
2010-10-0171161000Articles of natural or cultured pearls, n.e.s.
2010-08-0171161000Articles of natural or cultured pearls, n.e.s.
2010-06-0171161000Articles of natural or cultured pearls, n.e.s.
2010-05-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2010-05-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-03-0171161000Articles of natural or cultured pearls, n.e.s.
2010-02-0171012200Cultured 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 PEARL ESSENCE 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 PEARL ESSENCE 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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    Other companies at postcode AL2 3UY