Gabrielli And Co (Watches) Limited

Company Name	Gabrielli And Co (Watches) Limited
Company Status	Active
Company Number	07706611
Category	Private Limited Company
Incorporation Date	15 July 2011(12 years, 9 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr John Kieran Waugh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	15 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 112 Queen Street Sheffield S1 2FW

Director Name	Mr Che Gabriel Brown
Date of Birth	November 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	Suite 112 Queen Street Sheffield S1 2FW

Director Name	Mr Niall Jason Sharp
Date of Birth	December 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	14 September 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Mechanical And Electrical Engineer
Country of Residence	England
Correspondence Address	Suite 112 Queen Street Sheffield S1 2FW

Director Name	Mr Alan John Strawford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Grove House Hillfoot Road, Totley Sheffield S17 3AX

Director Name	Mrs Nicola Waugh
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 2019)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Grove House Hillfoot Road, Totley Sheffield S17 3AX

Location

Registered Address	Suite 112 Queen Street Sheffield S1 2FW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	John Waugh 50.00% Ordinary
1 at £1	Nicola Waugh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,509
Cash	£21,099
Current Liabilities	£63,754

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

1 February 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (5 pages)
16 January 2023	Cessation of Nicola Waugh as a person with significant control on 3 January 2023 (1 page)
16 January 2023	Notification of Che Gabriel Brown as a person with significant control on 3 January 2023 (2 pages)
3 November 2022	Company name changed the ketl corner LIMITED\certificate issued on 03/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-03 (3 pages)
2 November 2022	Director's details changed for Mr John Kieran Waugh on 2 November 2022 (2 pages)
2 November 2022	Change of details for Mr John Kieran Waugh as a person with significant control on 2 November 2022 (2 pages)
2 November 2022	Change of details for Mrs Nicola Waugh as a person with significant control on 2 November 2022 (2 pages)
15 September 2022	Company name changed luxury time piece (LTP) LIMITED\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14 (3 pages)
14 September 2022	Appointment of Mr Che Gabriel Brown as a director on 14 September 2022 (2 pages)
14 September 2022	Appointment of Mr Niall Jason Sharp as a director on 14 September 2022 (2 pages)
10 August 2022	Registered office address changed from Grove House Hillfoot Road, Totley Sheffield S17 3AX to Suite 112 Queen Street Sheffield S1 2FW on 10 August 2022 (1 page)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (3 pages)
10 August 2022	Company name changed totley grove estates (nj) LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10 (3 pages)
27 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
22 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
3 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 October 2019	Compulsory strike-off action has been discontinued (1 page)
18 October 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 March 2019	Termination of appointment of Nicola Waugh as a director on 12 March 2019 (1 page)
20 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
31 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
31 January 2018	Previous accounting period extended from 30 April 2017 to 30 June 2017 (1 page)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
21 July 2017	Notification of Nicola Waugh as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Nicola Waugh as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
27 June 2014	Termination of appointment of Alan Strawford as a director (1 page)
27 June 2014	Termination of appointment of Alan Strawford as a director (1 page)
26 June 2014	Appointment of Mrs Nicola Waugh as a director (2 pages)
26 June 2014	Appointment of Mrs Nicola Waugh as a director (2 pages)
20 June 2014	Company name changed justonestanding LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution (3 pages)
20 June 2014	Company name changed justonestanding LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 September 2012	Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
20 September 2012	Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
8 August 2011	Company name changed lastonestanding LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
8 August 2011	Company name changed lastonestanding LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-05 NM01 ‐ Change of name by resolution (3 pages)
15 July 2011	Incorporation (25 pages)
15 July 2011	Incorporation (25 pages)

Gabrielli And Co (Watches) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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