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Company Information for

KOJIS ANTIQUE JEWELLERY LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS,
Company Registration Number
02692183
Private Limited Company
Active

Company Overview

About Kojis Antique Jewellery Ltd
KOJIS ANTIQUE JEWELLERY LIMITED was founded on 1992-02-28 and has its registered office in London. The organisation's status is listed as "Active". Kojis Antique Jewellery Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
KOJIS ANTIQUE JEWELLERY LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
ENGLAND
EC2M 5PS
Other companies in WC1E
 
Filing Information
Company Number 02692183
Company ID Number 02692183
Date formed 1992-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts MICRO
Last Datalog update: 2018-04-07 19:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOJIS ANTIQUE JEWELLERY LIMITED

Company Officers of KOJIS ANTIQUE JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
MURRAY FEELY
Director 1992-03-02
HEIDI MCKEOWN
Director 1992-03-02
HEIDI MCKEOWN
Company Secretary 1992-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILDMAN & BATTELL LIMITED
Nominated Director 1992-02-28 1992-03-02
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1992-02-28 1992-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MURRAY FEELY KOJIS JEWELS LIMITED Director 2002-10-21 CURRENT 2002-10-21 Active
MURRAY FEELY KOJIS JEWELLERY LIMITED Director 2002-10-21 CURRENT 2002-10-21 Active
MURRAY FEELY KOJIS LIMITED Director 1997-03-04 CURRENT 1997-02-25 Active
HEIDI MCKEOWN KOJIS JEWELS LIMITED Director 2002-10-21 CURRENT 2002-10-21 Active
HEIDI MCKEOWN KOJIS JEWELLERY LIMITED Director 2002-10-21 CURRENT 2002-10-21 Active
HEIDI MCKEOWN KOJIS LIMITED Director 1997-03-04 CURRENT 1997-02-25 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
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 55 GOWER STREET LONDON WC1E 6HQ UNITED KINGDOM
2017-12-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 55 GOWER STREET LONDON WC1E 6HQ
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0128/02/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0128/02/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0128/02/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0128/02/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0128/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-07AR0128/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0128/02/10 FULL LIST
2010-02-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE
2007-04-12363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-03363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-14363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-16363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-14363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-13395PARTICULARS OF MORTGAGE/CHARGE
1998-03-02363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04287REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 55 GOWER STREET LONDON. WC1E 6HQ
1997-02-25363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-21363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-27363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-09363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-19363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-03-17395PARTICULARS OF MORTGAGE/CHARGE
1992-11-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-07287REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 46 PORCHESTER ROAD LONDON. W2 6ET
1992-04-02CERTNMCOMPANY NAME CHANGED BARLEYDRIVE LIMITED CERTIFICATE ISSUED ON 03/04/92
1992-03-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-10287REGISTERED OFFICE CHANGED ON 10/03/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1992-03-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-28NEWINCINCORPORATION 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 KOJIS ANTIQUE 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 KOJIS ANTIQUE JEWELLERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-15 Outstanding FENLAY LIMITED
DEBENTURE 2000-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 333,242
Provisions For Liabilities Charges 2012-04-01 £ 17,284

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 KOJIS ANTIQUE JEWELLERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 12,612
Current Assets 2012-04-01 £ 249,752
Debtors 2012-04-01 £ 68,930
Fixed Assets 2012-04-01 £ 127,980
Shareholder Funds 2012-04-01 £ 27,206
Stocks Inventory 2012-04-01 £ 168,210
Tangible Fixed Assets 2012-04-01 £ 127,980

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where KOJIS ANTIQUE 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.
Import/Export of Goods
Goods imported/exported by KOJIS ANTIQUE JEWELLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0171131900Articles 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)
2013-12-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2013-12-0171131900Articles 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)
2013-11-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2013-11-0171131900Articles 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)
2013-11-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2013-10-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2013-10-0171049000Precious and semi-precious stones, synthetic or reconstructed, worked, whether or not graded but not strung, mounted or set, ungraded synthetic or reconstructed precious or semi-precious stones, temporarily strung for convenience of transport (excl. stones simply sawn or roughly shaped, piezoelectric quartz)
2013-10-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other 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)
2013-06-0197060000Antiques of > 100 years old
2012-06-0171131900Articles 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)
2012-03-0171131900Articles 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)
2011-11-0171131900Articles 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)
2011-06-0171131900Articles 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)
2011-05-0171131900Articles 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)
2011-04-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-04-0171131900Articles 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)
2011-04-0171161000Articles of natural or cultured pearls, n.e.s.
2011-03-0171012200Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2011-01-0171131900Articles 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)
2011-01-0171141100Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2010-12-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-12-0171131900Articles 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)
2010-06-0171131900Articles 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)
2010-01-0171131900Articles 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 KOJIS ANTIQUE 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 KOJIS ANTIQUE JEWELLERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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