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Home > England & Wales Companies > TIFFANYS WHOLESALE LTD
Company Information for

TIFFANYS WHOLESALE LTD

UNIT 700 FAREHAM REACH, FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0FW,
Company Registration Number
08622972
Private Limited Company
Active

Company Overview

About Tiffanys Wholesale Ltd
TIFFANYS WHOLESALE LTD was founded on 2013-07-24 and has its registered office in Gosport. The organisation's status is listed as "Active". Tiffanys Wholesale Ltd 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
TIFFANYS WHOLESALE LTD
 
Legal Registered Office
UNIT 700 FAREHAM REACH
FAREHAM ROAD
GOSPORT
HAMPSHIRE
PO13 0FW
Other companies in SO14
 
Filing Information
Company Number 08622972
Company ID Number 08622972
Date formed 2013-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975823965  
Last Datalog update: 2024-03-05 21:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIFFANYS WHOLESALE LTD
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Companies with same name TIFFANYS WHOLESALE LTD
The following companies were found which have the same name as TIFFANYS WHOLESALE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIFFANYS WHOLESALES INC 8207 CALTERRA DR PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2010-03-03

Company Officers of TIFFANYS WHOLESALE LTD

Current Directors
Officer Role Date Appointed
IAN DAVID CONDUIT
 Director 2013-07-24
JEAN ANNE CONDUIT
 Director 2013-07-24
MICHAEL IAN CONDUIT
 Director 2013-07-24
SANDRA ANN DAY
 Director 2013-07-24
TERESA ELAINE JARRAM
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2013-07-24 2013-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID CONDUIT TIFFANYS STUBBINGTON LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
IAN DAVID CONDUIT TIFFANYS SOUTHAMPTON LTD Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
JEAN ANNE CONDUIT TIFFANYS STUBBINGTON LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
JEAN ANNE CONDUIT TIFFANYS SOUTHAMPTON LTD Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
MICHAEL IAN CONDUIT TIFFANYS SOUTHAMPTON LTD Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
SANDRA ANN DAY TIFFANYS STUBBINGTON LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SANDRA ANN DAY TIFFANYS SOUTHAMPTON LTD Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off

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
2024-01-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086229720003
2023-07-20CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-03-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ELAINE JARRAM
2021-08-26AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-05-27AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 086229720004
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086229720001
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086229720003
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 81 Queens Way Southampton SO14 3HJ
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086229720002
2017-02-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0124/07/14 ANNUAL RETURN FULL LIST
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086229720001
2014-01-08AA01Current accounting period extended from 31/07/14 TO 31/08/14
2013-07-30AP01DIRECTOR APPOINTED TERESA ELAINE JARRAM
2013-07-30AP01DIRECTOR APPOINTED SANDRA ANN DAY
2013-07-30AP01DIRECTOR APPOINTED JEAN ANNE CONDUIT
2013-07-30AP01DIRECTOR APPOINTED MICHAEL IAN CONDUIT
2013-07-30AP01DIRECTOR APPOINTED MR IAN DAVID CONDUIT
2013-07-30SH0124/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2013-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to TIFFANYS WHOLESALE LTD 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 TIFFANYS WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-18 Outstanding BARCLAYS BANK PLC
2014-07-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TIFFANYS WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of TIFFANYS WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIFFANYS WHOLESALE LTD
Trademarks
We have not found any records of TIFFANYS WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIFFANYS WHOLESALE LTD. 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 (46420 - Wholesale of clothing and footwear) as TIFFANYS WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIFFANYS WHOLESALE LTD 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 TIFFANYS WHOLESALE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0061044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2018-10-0061044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2018-05-0062019200Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2018-02-0062019200Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2018-01-0061044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2016-09-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2016-08-0062046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2016-04-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2016-01-0061044900Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats)

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 TIFFANYS WHOLESALE LTD 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 TIFFANYS WHOLESALE LTD 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 PO13 0FW