Company Profile
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MicroT.l.k.edwards(jewellers)limited
00362908•Private Limited With Share Capital
Langley House, 53 Theobald Street, Borehamwood, WD64RT
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Incorporated
21/08/1940
Company Age
85 years
Directors
4
Employees
—
SIC Code
47770
Risk
very low risk
Company Overview
Registration, classification & business activity
T.l.k.edwards(jewellers)limited (00362908) is a private limited with share capital incorporated on 21/08/1940 (85 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 21/08/1940
WD64RT
Financial Overview
Total Assets
£15.9K
Liabilities
£0
Net Assets
£15.9K
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Address
Date:13-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:21-01-2004
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Mortgage
Date:19-10-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Officers
Date:08-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:19-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1995
Legacy
Category:Annual Return
Date:19-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:03-02-1994
Legacy
Category:Accounts
Date:30-09-1993
Resolution
Category:Resolution
Date:30-09-1993
Resolution
Category:Resolution
Date:30-09-1993
Legacy
Category:Capital
Date:30-09-1993
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025
Trading Addresses
Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered
Langley House, Park Road, London, N28EY
Related Companies
6
Contact
attenboroughpawnbrokers.co.uk
Langley House, 53 Theobald Street, Borehamwood, WD64RT