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JOSEPH & PEARCE LIMITED

Learn more about JOSEPH & PEARCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE

JOSEPH & PEARCE LIMITED on the map

Company type: Private Limited Company
Company number: 00376971
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.31
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery
Company JOSEPH & PEARCE LIMITED is a Private Limited Company, registration number 00376971, established in United Kingdom on the 31. October 1942. The company is now active. The company has been in business for 74 years and 1 month. The company is based on 6TH FLOOR, 63-66 HATTON GARDEN, LONDON, EC1N 8LE. Business of the company JOSEPH & PEARCE LIMITED by SIC and NACE code is "46480 - Wholesale of watches and jewellery". There are 62 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.07.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.27. We do not have any information about the company JOSEPH & PEARCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.05.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.05.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.05.25
HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.03.09
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.08.24
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.10.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 65935
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY LOEB / 16/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE CHARLES JOSEPH / 16/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL JANNECE / 16/05/2011
Form type: CH01
Date: 2011.05.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE GLOVER / 16/05/2011
Form type: CH03
Date: 2011.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY LOEB / 27/06/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL JANNECE / 27/06/2010
Form type: CH01
Date: 2010.08.26
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED SECRETARY HARRY LOEB
Form type: 288b
Date: 2008.06.27
£2.95
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SECRETARY APPOINTED MRS KATIE GLOVER
Form type: 288a
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 27/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.29

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Company directors and board members:

KATIE GLOVER (current)
Secretary, 2008.06.27
6TH FLOOR 63-66 HATTON GARDEN , LONDON
EC1N 8LE
DAVID PAUL JANNECE (current)
Director, PRODUCTION MANAGER, 1991.06.27
6TH FLOOR 63-66 HATTON GARDEN , LONDON
EC1N 8LE
BRIAN LESLIE CHARLES JOSEPH (current)
Director, 1991.06.27
6TH FLOOR 63-66 HATTON GARDEN , LONDON
EC1N 8LE
HARRY LOEB (current)
Director, 1991.06.27
6TH FLOOR 63-66 HATTON GARDEN , LONDON
EC1N 8LE
HARRY LOEB (resigned)
Secretary, 1991.06.27 - 2008.06.27
3-5 ARVON COURT FLAT 14 TITCHBORNE ROW , LONDON
W2 2PZ
Date 2015.12.31
Fixed Assets £ 10,953
Tangible Fixed Assets £ 10,949
Current Assets £ 1,874,269
Tangible Fixed Assets Depreciation £ 67,681
Share Premium Account £ 1,755
Debtors £ 153,877
Shareholder Funds £ 981,097
Profit Loss Account Reserve £ 913,407
Called Up Share Capital £ 65,935
Net Assets Liabilities Including Pension Asset Liability £ 981,097
Total Assets Less Current Liabilities £ 1,106,097
Net Current Assets Liabilities £ 1,095,144
Creditors Due Within One Year £ 779,125
Cash Bank In Hand £ 74,489
Stocks Inventory £ 1,433,696
Share Capital Allotted Called Up Paid £ 65,935
Number Shares Allotted £ 65,935
Tangible Fixed Assets Disposals £ 7,393
Tangible Fixed Assets Additions £ 5,111
Tangible Fixed Assets Cost Or Valuation £ 80,149
Tangible Fixed Assets Depreciation Charged In Period £ 3,592
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,393
Investments Fixed Assets £ 4
Creditors Due After One Year £ 125,000

Companies near to JOSEPH & PEARCE ltd.

Information about the Private Limited Company JOSEPH & PEARCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data