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Company Information for

PIA JEWELLERY DIRECT LIMITED

29-30 MONUMENT BUSINESS PARK, WARPSGROVE LANE, CHALGROVE, OXFORDSHIRE, OX44 7RW,
Company Registration Number
08111999
Private Limited Company
Active

Company Overview

About Pia Jewellery Direct Ltd
PIA JEWELLERY DIRECT LIMITED was founded on 2012-06-20 and has its registered office in Chalgrove. The organisation's status is listed as "Active". Pia Jewellery Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PIA JEWELLERY DIRECT LIMITED
 
Legal Registered Office
29-30 MONUMENT BUSINESS PARK
WARPSGROVE LANE
CHALGROVE
OXFORDSHIRE
OX44 7RW
Other companies in OX44
 
Previous Names
PIA DIRECT LIMITED05/12/2012
Filing Information
Company Number 08111999
Company ID Number 08111999
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 20:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIA JEWELLERY DIRECT LIMITED
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Company Officers of PIA JEWELLERY DIRECT LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS LELIO MCKEE
 Company Secretary 2012-06-20
JOHN RICHARD BEALE
 Director 2012-06-20
ADRIAN HUMPHREY AUSTEN OSBORN
 Director 2012-07-01
SARAH-JANE ANNE VOLKERS
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN OSBORN
 Director 2012-07-01 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BEALE ARDINGTON SERVICES LTD Director 2016-01-28 CURRENT 2016-01-28 Liquidation
JOHN RICHARD BEALE WATTS GALLERY TRADING LIMITED Director 2011-05-25 CURRENT 2010-03-10 Active
ADRIAN HUMPHREY AUSTEN OSBORN CITY OF BIRMINGHAM SYMPHONY ORCHESTRA Director 2012-11-01 CURRENT 1976-06-07 Active
ADRIAN HUMPHREY AUSTEN OSBORN D.J.SQUIRE & CO.,LIMITED Director 2008-08-01 CURRENT 1936-07-08 Active
ADRIAN HUMPHREY AUSTEN OSBORN PIA JEWELLERY LIMITED Director 2004-08-16 CURRENT 2002-01-25 Liquidation
ADRIAN HUMPHREY AUSTEN OSBORN STYLE MENSWEAR LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
ADRIAN HUMPHREY AUSTEN OSBORN EPCOSCAN LIMITED Director 2001-04-30 CURRENT 2001-04-30 Converted / Closed
ADRIAN HUMPHREY AUSTEN OSBORN DOLCIS LIMITED Director 1996-07-03 CURRENT 1996-07-03 Active
ADRIAN HUMPHREY AUSTEN OSBORN ALEXON INTERNATIONAL LIMITED Director 1992-09-30 CURRENT 1992-09-30 Active
SARAH-JANE ANNE VOLKERS CULTURE VULTURE DIRECT LIMITED Director 2002-01-25 CURRENT 2002-01-25 Active - Proposal to Strike off
SARAH-JANE ANNE VOLKERS PIA JEWELLERY LIMITED Director 2002-01-25 CURRENT 2002-01-25 Liquidation

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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-09Appointment of Mr Neil Stockton as company secretary on 2023-12-31
2024-01-09Termination of appointment of Francis Lelio Mckee on 2023-12-31
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-29SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS LELIO MCKEE on 2023-03-28
2022-10-31PSC05Change of details for Museum Selection Limited as a person with significant control on 2022-07-13
2022-10-31PSC02Notification of Museum Selection Limited as a person with significant control on 2020-01-01
2022-10-31PSC07CESSATION OF JOHN RICHARD BEALE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-14DIRECTOR APPOINTED MR NEIL DAVID STOCKTON
2022-10-14AP01DIRECTOR APPOINTED MR NEIL DAVID STOCKTON
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL TUZZIO
2022-06-20CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-05AP01DIRECTOR APPOINTED MR DARREN PAUL TUZZIO
2020-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06AP01DIRECTOR APPOINTED MS TRACEY JANE PUTT
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE ANNE VOLKERS
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 081119990001
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUMPHREY AUSTEN OSBORN
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN
2017-11-14AP01DIRECTOR APPOINTED MR ADRIAN HUMPHREY AUSTEN OSBORN
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP .997416
2016-07-01AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2015-12-04AAMDAmended group accounts made up to 2015-01-31
2015-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP .997416
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2014-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP .997416
2014-07-18AR0120/06/14 ANNUAL RETURN FULL LIST
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-07-31AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-31AP01DIRECTOR APPOINTED MR JOHN OSBORN
2013-07-31AP01DIRECTOR APPOINTED MS SARAH-JANE ANNE VOLKERS
2013-07-26SH0120/06/12 STATEMENT OF CAPITAL GBP 5937
2012-12-05RES15CHANGE OF NAME 01/07/2012
2012-12-05CERTNMCompany name changed pia direct LIMITED\certificate issued on 05/12/12
2012-10-22AA01Current accounting period shortened from 30/06/13 TO 31/01/13
2012-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PIA JEWELLERY DIRECT 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 PIA JEWELLERY DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PIA JEWELLERY DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 PIA JEWELLERY DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of PIA JEWELLERY DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIA JEWELLERY DIRECT LIMITED
Trademarks
We have not found any records of PIA JEWELLERY DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIA JEWELLERY DIRECT 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 (47910 - Retail sale via mail order houses or via Internet) as PIA JEWELLERY DIRECT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where PIA JEWELLERY DIRECT 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 PIA JEWELLERY DIRECT 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 PIA JEWELLERY DIRECT 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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