The Jewellery Replacement Company Limited

Dissolved
Incorporated on 4 Aug 2003

Reg Address: Devonshire House, Manor Way, Borehamwood WD6 1QQ

Company Number 04855502
Company Status Dissolved on 22 Aug 2023
Incorporation Date 4 Aug 2003
Total Assets £95.4K £-62.25K (-39.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2020
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 2

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "The Jewellery Replacement Company Limited" is a ltd and located in Devonshire House, Manor Way, Borehamwood WD6 1QQ. The Jewellery Replacement Company Limited is currently in dissolved status and it was incorporated on 4 Aug 2003 (20 years 9 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2019
Accounts Period Covered End Date

30 Sep 2020
Total Assets

£95.4K ^{£-62.25K (-39.5%)} _{change vs prev year}
Total Liabilities

£-140.36K ^{£+6.72K (+4.6%)} _{change vs prev year}
Equity

£-50.06K ^{£-55.93K (-953.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£--2.55K ^{£+200 (+8.5%)} _{change vs prev year}
Current Assets

£82.35K ^{£-59.58K (-42%)} _{change vs prev year}
Net Assets

£-50.06K ^{£-55.93K (-953.1%)} _{change vs prev year}
Net Current Assets

£-60.57K ^{£-53.07K (-707.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-47.51K ^{£-55.73K (-678.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£13.06K ^{£-2.66K (-16.9%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in The Jewellery Replacement Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sharon Bick	Director	9 Feb 2004	-	Active
2	Margaret Bick	Director	9 Feb 2004	British	Resigned 31 Aug 2006
3	Sharon Bick	Secretary	9 Feb 2004	-	Active
4	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	4 Aug 2003	-	Resigned 4 Aug 2003
5	Alan Bick	Director	4 Aug 2003	British	Resigned 31 Aug 2006
6	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	4 Aug 2003	-	Resigned 4 Aug 2003
7	Norman Bick	Director	4 Aug 2003	British	Active
8	Alan Bick	Secretary	4 Aug 2003	British	Resigned 9 Feb 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Sharon Bick Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2016	British	Active
2	Mr Norman Bick Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2016	British	Active
3	Mrs Sharon Bick Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2016	British	Active
4	Mr Norman Bick Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Jewellery Replacement Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	22 Aug 2023	Download PDF
2	Insolvency - Liquidation Voluntary Creditors Return Of Final Meeting	22 May 2023	Download PDF
3	Resolution	11 Jul 2022	Download PDF
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	11 Jul 2022	Download PDF
5	Insolvency - Liquidation Voluntary Statement Of Affairs	11 Jul 2022	Download PDF
6	Address - Change Registered Office Company With Date Old New	11 Jul 2022	Download PDF
7	Accounts - Change Account Reference Date Company Previous Shortened	22 Jun 2021	Download PDF
8	Accounts - Micro Entity	11 Aug 2020	Download PDF 7 Pages
9	Confirmation Statement - No Updates	6 Aug 2020	Download PDF 3 Pages
10	Accounts - Change Account Reference Date Company Previous Shortened	23 Jun 2020	Download PDF 1 Pages
11	Accounts - Micro Entity	28 Aug 2019	Download PDF 6 Pages
12	Confirmation Statement - No Updates	5 Aug 2019	Download PDF 3 Pages
13	Accounts - Change Account Reference Date Company Previous Shortened	27 Jun 2019	Download PDF 1 Pages
14	Confirmation Statement - No Updates	6 Aug 2018	Download PDF 3 Pages
15	Accounts - Micro Entity	27 Jun 2018	Download PDF 5 Pages
16	Confirmation Statement - No Updates	7 Aug 2017	Download PDF 3 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	7 Aug 2017	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	7 Aug 2017	Download PDF 2 Pages
19	Accounts - Total Exemption Small	10 May 2017	Download PDF 5 Pages
20	Confirmation Statement - Updates	4 Aug 2016	Download PDF 6 Pages
21	Accounts - Total Exemption Small	30 Jun 2016	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2015	Download PDF 5 Pages
23	Accounts - Total Exemption Small	20 May 2015	Download PDF 5 Pages
24	Officers - Change Person Secretary Company With Change Date	14 Oct 2014	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	14 Oct 2014	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	14 Oct 2014	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2014	Download PDF 5 Pages
28	Accounts - Total Exemption Small	21 Jan 2014	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2013	Download PDF 5 Pages
30	Accounts - Total Exemption Small	21 Jun 2013	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	29 Aug 2012	Download PDF 5 Pages
32	Accounts - Total Exemption Small	24 Jul 2012	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	10 Aug 2011	Download PDF 5 Pages
34	Mortgage - Legacy	21 Jul 2011	Download PDF 5 Pages
35	Accounts - Total Exemption Small	21 Apr 2011	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	25 Aug 2010	Download PDF 5 Pages
37	Accounts - Total Exemption Small	6 Apr 2010	Download PDF 4 Pages
38	Annual Return - Legacy	21 Aug 2009	Download PDF 4 Pages
39	Accounts - Total Exemption Small	8 May 2009	Download PDF 5 Pages
40	Annual Return - Legacy	14 Aug 2008	Download PDF 4 Pages
41	Accounts - Total Exemption Small	23 Apr 2008	Download PDF 5 Pages
42	Annual Return - Legacy	7 Aug 2007	Download PDF 3 Pages
43	Accounts - Total Exemption Small	5 Apr 2007	Download PDF 5 Pages
44	Officers - Legacy	23 Jan 2007	Download PDF 1 Pages
45	Officers - Legacy	23 Jan 2007	Download PDF 1 Pages
46	Annual Return - Legacy	7 Sep 2006	Download PDF 3 Pages
47	Accounts - Total Exemption Small	20 Feb 2006	Download PDF 5 Pages
48	Annual Return - Legacy	11 Aug 2005	Download PDF 4 Pages
49	Accounts - Total Exemption Small	23 Mar 2005	Download PDF 5 Pages
50	Annual Return - Legacy	5 Oct 2004	Download PDF 3 Pages
51	Accounts - Legacy	2 Aug 2004	Download PDF 1 Pages
52	Officers - Legacy	17 Mar 2004	Download PDF 1 Pages
53	Officers - Legacy	17 Mar 2004	Download PDF 1 Pages
54	Officers - Legacy	17 Mar 2004	Download PDF 1 Pages
55	Officers - Legacy	17 Mar 2004	Download PDF 1 Pages
56	Resolution	18 Nov 2003	Download PDF
57	Resolution	18 Nov 2003	Download PDF
58	Resolution	18 Nov 2003	Download PDF 1 Pages
59	Capital - Legacy	19 Oct 2003	Download PDF 2 Pages
60	Address - Legacy	24 Sep 2003	Download PDF 1 Pages
61	Officers - Legacy	24 Sep 2003	Download PDF 2 Pages
62	Officers - Legacy	24 Sep 2003	Download PDF 1 Pages
63	Officers - Legacy	24 Sep 2003	Download PDF 1 Pages
64	Officers - Legacy	24 Sep 2003	Download PDF 2 Pages
65	Incorporation - Company	4 Aug 2003	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies