Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > COUNTY HOUSE RETAIL LIMITED
Company Information for

COUNTY HOUSE RETAIL LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS,
Company Registration Number
02634141
Private Limited Company
Active

Company Overview

About County House Retail Ltd
COUNTY HOUSE RETAIL LIMITED was founded on 1991-08-01 and has its registered office in London. The organisation's status is listed as "Active". County House Retail Limited is a Private Limited Company registered in ENGLAND 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
COUNTY HOUSE RETAIL LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
ENGLAND
NW3 5JS
Other companies in YO1
 
Filing Information
Company Number 02634141
Company ID Number 02634141
Date formed 1991-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-09 16:47:30
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY HOUSE RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of COUNTY HOUSE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL CANDELET
Director 1991-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN TERRY CANDELET
Director 1991-08-01 2014-11-17
SUSAN TERRY CANDELET
Company Secretary 1991-08-01 2014-11-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-08-01 1991-08-01

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
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 22/23 HIGH OUSEGATE YORK YORKSHIRE YO1 2RX
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL CANDELET / 26/06/2017
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-02AA31/03/16 TOTAL EXEMPTION SMALL
2015-09-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0101/08/15 FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CANDELET
2014-12-03TM02APPOINTMENT TERMINATED, SECRETARY SUSAN CANDELET
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0101/08/14 FULL LIST
2013-09-16AR0101/08/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-08AR0101/08/12 FULL LIST
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-23AR0101/08/11 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-09AR0101/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN TERRY CANDELET / 01/01/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CANDELET / 01/01/2010
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN TERRY CANDELET / 01/01/2010
2009-09-09363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-04AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 22/23 HIGH OUSEGATE YORK YORKSHIRE YO1 8RX
2007-10-16363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-18363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-24363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-10363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-08-19363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/01
2001-08-29363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-11-25395PARTICULARS OF MORTGAGE/CHARGE
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-04363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-12363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-25363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-09-30363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-06395PARTICULARS OF MORTGAGE/CHARGE
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-24363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-15363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1994-08-23363sRETURN MADE UP TO 01/08/94; CHANGE OF MEMBERS
1994-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-08363sRETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-09-08225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1993-03-20395PARTICULARS OF MORTGAGE/CHARGE
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-01363sRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-08-24CERTNMCOMPANY NAME CHANGED T G H CLEARANCE CENTRES LIMITED CERTIFICATE ISSUED ON 25/08/92
1992-08-24CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/92
1992-06-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1991-10-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-08-09288SECRETARY RESIGNED
1991-08-01NEWINCINCORPORATION 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 COUNTY HOUSE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2017-11-14
Fines / Sanctions
No fines or sanctions have been issued against COUNTY HOUSE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-11-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1997-03-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 COUNTY HOUSE RETAIL LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where COUNTY HOUSE RETAIL 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 COUNTY HOUSE RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0071131900Articles 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)
2016-09-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2016-03-0071131900Articles 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)
2015-11-0071131900Articles 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)
2015-04-0171131900Articles 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)
2015-04-0071131900Articles 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)
2013-10-0171131900Articles 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)
2013-06-0171131900Articles 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)
2013-05-0171131900Articles 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)
2011-10-0171131900Articles 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)
2011-07-0171131900Articles 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)
2010-11-0171131900Articles 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)
2010-10-0171131900Articles 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)
2010-08-0171131900Articles 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)
2010-05-0171131900Articles 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)
2010-05-0171161000Articles of natural or cultured pearls, n.e.s.
2010-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-04-0171131900Articles 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)
2010-03-0171131900Articles 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)

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 COUNTY HOUSE RETAIL 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 COUNTY HOUSE RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW3 5JS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3