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Company Information for

P .A. JEWELLERY LIMITED

23 COMMONSIDE, WALKLEY, SHEFFIELD, SOUTH YORKSHIRE, S10 1GD,
Company Registration Number
06247294
Private Limited Company
Active

Company Overview

About P .a. Jewellery Ltd
P .A. JEWELLERY LIMITED was founded on 2007-05-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". P .a. Jewellery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
P .A. JEWELLERY LIMITED
 
Legal Registered Office
23 COMMONSIDE
WALKLEY
SHEFFIELD
SOUTH YORKSHIRE
S10 1GD
Other companies in S10
 
Previous Names
IMCO (132007) LIMITED06/07/2007
Filing Information
Company Number 06247294
Company ID Number 06247294
Date formed 2007-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 11:01:42
Primary Source:Companies House
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Company Officers of P .A. JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
IAN COOKSON
Director 2008-11-26
MICHAEL JOHN MARSH
Director 2007-06-29
PAMELA SUSAN MARSH
Director 2007-11-01
SUZANNE THOMPSON
Director 2008-11-26
ALAN GEOFFREY WALLER
Director 2007-11-01
ALAN GEOFFREY WALLER
Company Secretary 2007-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH PAYNE
Director 2007-11-01 2016-01-31
IMCO DIRECTOR LIMITED
Director 2007-05-15 2007-06-29
IMCO SECRETARY LIMITED
Company Secretary 2007-05-15 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN COOKSON LITTON MILL MANAGEMENT COMPANY LIMITED Director 2014-06-26 CURRENT 2002-07-01 Active
MICHAEL JOHN MARSH P.A. ESTATES LIMITED Director 2007-06-29 CURRENT 2007-05-15 Active
MICHAEL JOHN MARSH MII STOR LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2013-08-23
MICHAEL JOHN MARSH MEADOW LANE INDUSTRIAL ESTATE LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active
MICHAEL JOHN MARSH P.A. ESTATES MANAGEMENT LIMITED Director 1991-06-14 CURRENT 1978-09-19 Active
PAMELA SUSAN MARSH P.A. ESTATES LIMITED Director 2007-11-01 CURRENT 2007-05-15 Active
PAMELA SUSAN MARSH P.A. ESTATES MANAGEMENT LIMITED Director 1991-06-14 CURRENT 1978-09-19 Active
ALAN GEOFFREY WALLER P.A. ESTATES LIMITED Director 2007-11-01 CURRENT 2007-05-15 Active
ALAN GEOFFREY WALLER P.A. ESTATES MANAGEMENT LIMITED Director 1991-06-14 CURRENT 1978-09-19 Active
ALAN GEOFFREY WALLER P.A. ESTATES LIMITED Company Secretary 2007-06-29 CURRENT 2007-05-15 Active
ALAN GEOFFREY WALLER P.A. ESTATES MANAGEMENT LIMITED Company Secretary 1991-06-14 CURRENT 1978-09-19 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
2016-06-04LATEST SOC04/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-04AR0115/05/16 FULL LIST
2016-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE
2016-05-19AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-22RES12VARYING SHARE RIGHTS AND NAMES
2016-04-22RES01ADOPT ARTICLES 31/03/2016
2015-06-11AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-20AR0115/05/15 FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PAYNE / 21/10/2014
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-09AR0115/05/14 FULL LIST
2014-05-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-11AR0115/05/13 FULL LIST
2013-06-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-29AR0115/05/12 FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COOKSON / 05/01/2012
2011-05-27AR0115/05/11 FULL LIST
2011-04-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-14AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-28AR0115/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY WALLER / 15/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE THOMPSON / 15/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SUSAN MARSH / 15/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COOKSON / 15/05/2010
2009-06-11363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-21288aDIRECTOR APPOINTED IAN COOKSON
2009-03-21288aDIRECTOR APPOINTED SUZANNE THOMPSON
2009-03-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-05RES01ADOPT ARTICLES 26/11/2008
2008-12-05RES04NC INC ALREADY ADJUSTED 26/11/2008
2008-12-05123GBP NC 5000/5600 26/11/08
2008-09-08363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-15SASHARES AGREEMENT OTC
2007-11-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-11-1588(2)RAD 01/11/07--------- £ SI 4999@1=4999 £ IC 1/5000
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23123NC INC ALREADY ADJUSTED 29/06/07
2007-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-17RES04£ NC 1000/5000 29/06/0
2007-07-12288bSECRETARY RESIGNED
2007-07-12225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2007-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-06CERTNMCOMPANY NAME CHANGED IMCO (132007) LIMITED CERTIFICATE ISSUED ON 06/07/07
2007-05-15NEWINCINCORPORATION 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
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to P .A. JEWELLERY 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 P .A. JEWELLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-08-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-08-16 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of P .A. JEWELLERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P .A. JEWELLERY LIMITED
Trademarks
We have not found any records of P .A. JEWELLERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P .A. JEWELLERY 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 P .A. JEWELLERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P .A. JEWELLERY 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 P .A. JEWELLERY 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 P .A. JEWELLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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