ECLECTICA JEWELLERY LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Eclectica Jewellery Ltd

ECLECTICA JEWELLERY LIMITED was founded on 2002-10-17 and has its registered office in Finchley. The organisation's status is listed as "Active". Eclectica Jewellery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ECLECTICA JEWELLERY LIMITED

1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT Other companies in N3

Filing Information

Company Number		04566165
Company ID Number		04566165
Date formed		2002-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB814806727

Last Datalog update:	2023-11-06 14:12:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLECTICA JEWELLERY LIMITED

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Company Officers of ECLECTICA JEWELLERY LIMITED

Current Directors

Officer	Role	Date Appointed
WELLINGTON MARIUBA	Company Secretary	2007-04-03
ELIZABETH DAVINIA WILSON	Director	2002-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAMDEN COMPANY SERVICES LIMITED	Company Secretary	2002-10-17	2007-04-03
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-10-17	2002-10-17

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.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-10-03		Change of details for Mr Wellington Mariuba as a person with significant control on 2021-12-21
2022-10-03	PSC04	Change of details for Mr Wellington Mariuba as a person with significant control on 2021-12-21
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-04-29	PSC04	Change of details for Miss Elizabeth Davinia Wilson as a person with significant control on 2020-04-29
2020-04-29	CH01	Director's details changed for Elizabeth Davinia Wilson on 2020-04-29
2019-11-05	PSC07	CESSATION OF CLAIRE MARGARET NEAL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 600
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 600
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-24	CH01	Director's details changed for Elizabeth Davinia Wilson on 2016-10-15
2016-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-30	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-22	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-05	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-08-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR WELLINGTON MARIUBA on 2011-10-17
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVINIA WILSON / 17/10/2011
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DAVINIA WILSON / 09/12/2011
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12	SH01	21/06/11 STATEMENT OF CAPITAL GBP 300
2011-07-13	RES01	ADOPT ARTICLES 13/07/11
2011-07-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-05	AR01	17/10/10 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-04	AR01	17/10/09 FULL LIST
2009-05-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-29	RES12	VARYING SHARE RIGHTS AND NAMES
2009-05-29	88(2)	AD 11/05/09 GBP SI 100@1=100 GBP IC 100/200
2009-05-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 3RD FLOOR 314 REGENTS PARK ROAD LONDON N3 2LT
2008-11-07	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-23	363s	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08	288a	NEW SECRETARY APPOINTED
2007-05-08	288b	SECRETARY RESIGNED
2006-11-15	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-27	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-27	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-18	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2002-12-20	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-12-20	88(2)R	AD 17/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-25	288b	SECRETARY RESIGNED
2002-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to ECLECTICA 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 ECLECTICA JEWELLERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECLECTICA JEWELLERY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2012-12-31	£ 81,780
Creditors Due Within One Year	2011-12-31	£ 69,445

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ECLECTICA JEWELLERY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 4,307
Cash Bank In Hand	2011-12-31	£ 1,270
Current Assets	2012-12-31	£ 112,143
Current Assets	2011-12-31	£ 104,667
Debtors	2012-12-31	£ 57,086
Debtors	2011-12-31	£ 59,997
Fixed Assets	2012-12-31	£ 19,672
Fixed Assets	2011-12-31	£ 20,627
Shareholder Funds	2012-12-31	£ 50,035
Shareholder Funds	2011-12-31	£ 55,849
Stocks Inventory	2012-12-31	£ 50,750
Stocks Inventory	2011-12-31	£ 43,400
Tangible Fixed Assets	2012-12-31	£ 7,672
Tangible Fixed Assets	2011-12-31	£ 7,627

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ECLECTICA JEWELLERY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECLECTICA JEWELLERY LIMITED

Trademarks

We have not found any records of ECLECTICA JEWELLERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECLECTICA 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 (46900 - Non-specialised wholesale trade) as ECLECTICA JEWELLERY LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ECLECTICA 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 ECLECTICA JEWELLERY LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-05-01	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-11-01	71131100	Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-12-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

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 ECLECTICA 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 ECLECTICA JEWELLERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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