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Company Information for

ANDREW WAUGH JEWELLERY LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
02294714
Private Limited Company
Liquidation

Company Overview

About Andrew Waugh Jewellery Ltd
ANDREW WAUGH JEWELLERY LIMITED was founded on 1988-09-12 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Andrew Waugh Jewellery Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ANDREW WAUGH JEWELLERY LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in EC1N
 
Filing Information
Company Number 02294714
Company ID Number 02294714
Date formed 1988-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts 
VAT Number /Sales tax ID GB524600282  
Last Datalog update: 2019-06-06 23:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WAUGH JEWELLERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED

Company Officers of ANDREW WAUGH JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
ANNE-MARIE WAUGH
Company Secretary 1991-03-25
ANDREW DONALD WAUGH
Director 1991-03-25
ANNE MARIE WAUGH
Director 2003-02-01

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
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 34-35 Hatton Garden Holborn London EC1N 8DY
2019-05-21LIQ02Voluntary liquidation Statement of affairs
2019-05-21600Appointment of a voluntary liquidator
2019-05-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-25
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 101
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-13AR0126/03/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-15AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-30AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0126/03/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0126/03/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WAUGH / 23/03/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD WAUGH / 23/03/2010
2010-04-23CH03SECRETARY'S DETAILS CHNAGED FOR ANNE-MARIE WAUGH on 2010-03-23
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-29363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-24363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-04-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-02363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-12288aNEW DIRECTOR APPOINTED
2004-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-09363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-12363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-09363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-1188(2)RAD 10/10/01--------- £ SI 1@1=1 £ IC 100/101
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-30363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-04363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-12-04AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-05-19363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-22363sRETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-06363sRETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-15363sRETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-08-17395PARTICULARS OF MORTGAGE/CHARGE
1995-05-01363sRETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
1994-10-20AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-05-04363sRETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
1993-11-26AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-03-29363sRETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
1993-03-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-02AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-11-23AUDAUDITOR'S RESIGNATION
1992-11-19395PARTICULARS OF MORTGAGE/CHARGE
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/01/91
1992-04-03363sRETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
1991-08-08ELRESS252 DISP LAYING ACC 21/05/91
1991-08-08ELRESS386 DISP APP AUDS 21/05/91
1991-08-08363xRETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS
1990-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-07-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1990-05-24363RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
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 ANDREW WAUGH JEWELLERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-05-09
Resolutions for Winding-up2019-05-09
Fines / Sanctions
No fines or sanctions have been issued against ANDREW WAUGH JEWELLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-08-17 Outstanding LLOYDS BANK PLC
DEBENTURE 1992-11-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 ANDREW WAUGH JEWELLERY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-02-01 £ 3,574

Debtors and other cash assets

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

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