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Home > England & Wales Companies > GABRIELLI AND CO (WATCHES) LIMITED
Company Information for

GABRIELLI AND CO (WATCHES) LIMITED

Suite 112 Queen Street, QUEEN STREET, Sheffield, S1 2FW,
Company Registration Number
07706611
Private Limited Company
Active

Company Overview

About Gabrielli And Co (watches) Ltd
GABRIELLI AND CO (WATCHES) LIMITED was founded on 2011-07-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Gabrielli And Co (watches) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GABRIELLI AND CO (WATCHES) LIMITED
 
Legal Registered Office
Suite 112 Queen Street
QUEEN STREET
Sheffield
S1 2FW
Other companies in S17
 
Previous Names
THE KETL CORNER LIMITED03/11/2022
LUXURY TIME PIECE (LTP) LIMITED15/09/2022
TOTLEY GROVE ESTATES (NJ) LIMITED10/08/2022
JUSTONESTANDING LIMITED20/06/2014
LASTONESTANDING LIMITED08/08/2011
Filing Information
Company Number 07706611
Company ID Number 07706611
Date formed 2011-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-01-16
Return next due 2025-01-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:44:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GABRIELLI AND CO (WATCHES) LIMITED
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Company Officers of GABRIELLI AND CO (WATCHES) LIMITED

Current Directors
Officer Role Date Appointed
JOHN KIERAN WAUGH
 Director 2011-07-15
NICOLA WAUGH
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN STRAWFORD
 Director 2011-07-15 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KIERAN WAUGH MOORWOOD CARE GROUP LIMITED Director 2015-06-08 CURRENT 2013-04-26 Active
JOHN KIERAN WAUGH YOUDAN TROPHY LIMITED Director 2014-11-28 CURRENT 2014-11-28 Liquidation
JOHN KIERAN WAUGH NOTICE AGENCY LIMITED Director 2013-12-21 CURRENT 2013-12-19 Dissolved 2018-06-26
JOHN KIERAN WAUGH KIERAN LYNCH AND CO (UK) LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
JOHN KIERAN WAUGH KIERAN LYNCH AND CO (KINGSCREST) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
JOHN KIERAN WAUGH THE REF ONLINE LIMITED Director 2012-02-23 CURRENT 2012-02-23 Liquidation
JOHN KIERAN WAUGH METERLOGIX (UK) LIMITED Director 2012-01-23 CURRENT 2012-01-23 Dissolved 2014-12-23
JOHN KIERAN WAUGH KIERAN LYNCH & CO LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2017-12-19
JOHN KIERAN WAUGH NOTICE AGENCY (SKATEBOARDING) LIMITED Director 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
NICOLA WAUGH KIERAN LYNCH AND CO (CARE) LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
NICOLA WAUGH MOORWOOD CARE GROUP LIMITED Director 2013-04-26 CURRENT 2013-04-26 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
2024-02-01CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CESSATION OF NICOLA WAUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHE GABRIEL BROWN
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHE GABRIEL BROWN
2023-01-16PSC07CESSATION OF NICOLA WAUGH AS A PERSON OF SIGNIFICANT CONTROL
2022-11-03CERTNMCompany name changed the ketl corner LIMITED\certificate issued on 03/11/22
2022-11-02CH01Director's details changed for Mr John Kieran Waugh on 2022-11-02
2022-11-02PSC04Change of details for Mr John Kieran Waugh as a person with significant control on 2022-11-02
2022-09-15CERTNMCompany name changed luxury time piece (LTP) LIMITED\certificate issued on 15/09/22
2022-09-14DIRECTOR APPOINTED MR CHE GABRIEL BROWN
2022-09-14DIRECTOR APPOINTED MR NIALL JASON SHARP
2022-09-14AP01DIRECTOR APPOINTED MR CHE GABRIEL BROWN
2022-08-10CERTNMCompany name changed totley grove estates (nj) LIMITED\certificate issued on 10/08/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM Grove House Hillfoot Road, Totley Sheffield S17 3AX
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-20DISS40Compulsory strike-off action has been discontinued
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WAUGH
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AA01Previous accounting period extended from 30/04/17 TO 30/06/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WAUGH
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-11-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0115/07/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STRAWFORD
2014-06-26AP01DIRECTOR APPOINTED MRS NICOLA WAUGH
2014-06-20RES15CHANGE OF NAME 18/06/2014
2014-06-20CERTNMCompany name changed justonestanding LIMITED\certificate issued on 20/06/14
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA01Previous accounting period shortened from 31/07/12 TO 30/04/12
2012-08-07AR0115/07/12 ANNUAL RETURN FULL LIST
2011-08-08RES15CHANGE OF NAME 05/08/2011
2011-08-08CERTNMCompany name changed lastonestanding LIMITED\certificate issued on 08/08/11
2011-07-15NEWINCNew incorporation
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 GABRIELLI AND CO (WATCHES) 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 GABRIELLI AND CO (WATCHES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GABRIELLI AND CO (WATCHES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2013-04-30 £ 43,150
Creditors Due Within One Year 2012-04-30 £ 54,539
Creditors Due Within One Year 2012-04-30 £ 54,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GABRIELLI AND CO (WATCHES) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 34,234
Current Assets 2012-04-30 £ 28,951
Current Assets 2012-04-30 £ 28,951
Debtors 2013-04-30 £ 1,078
Debtors 2012-04-30 £ 1,078
Debtors 2012-04-30 £ 1,078
Stocks Inventory 2013-04-30 £ 33,155
Stocks Inventory 2012-04-30 £ 27,872
Stocks Inventory 2012-04-30 £ 27,872
Tangible Fixed Assets 2013-04-30 £ 4,696
Tangible Fixed Assets 2012-04-30 £ 5,607
Tangible Fixed Assets 2012-04-30 £ 5,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GABRIELLI AND CO (WATCHES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GABRIELLI AND CO (WATCHES) LIMITED
Trademarks
We have not found any records of GABRIELLI AND CO (WATCHES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GABRIELLI AND CO (WATCHES) 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 GABRIELLI AND CO (WATCHES) LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where GABRIELLI AND CO (WATCHES) 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 GABRIELLI AND CO (WATCHES) 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 GABRIELLI AND CO (WATCHES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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    Other companies at postcode S1 2FW