| Company Name | Eternity (UK) Limited |
|---|---|
| Director | Laurence Richard Beckman |
| Company Status | Active |
| Company Number | 03710408 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| 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 Laurence Richard Beckman |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(1 week, 2 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 1 Magnaville Road Bushey Heath Hertfordshire WD23 1PN |
| Secretary Name | Tracey Beckman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(2 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Magnaville Road Bushey Heath Bushey WD23 1PN |
| Director Name | Nominee (Director) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 36a Church Street Paignton Devon TQ3 3AH |
| Secretary Name | Nominee (Secretary) Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX |
Contact
| Website | eternityjewels.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74047277 |
| Telephone region | London |
Location
| Registered Address | 106 Hatton Garden London EC1N 8LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Zena Beckman 78.95% Non Cumulative Redeemable Preference |
|---|---|
| 50 at £1 | Tracey Beckman 5.26% Ordinary |
| 150 at £1 | Laurence Beckman 15.79% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £897,463 |
| Cash | £50,533 |
| Current Liabilities | £158,203 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Charges
| 27 April 1999 | Delivered on: 8 May 1999 Persons entitled: Laurence Richard Beckman and Tracey Beckman Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 2 March 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 22 February 2020 | Confirmation statement made on 9 February 2020 with updates (5 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 18 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 13 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 February 2010 | Director's details changed for Mr Laurence Richard Beckman on 9 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mr Laurence Richard Beckman on 9 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Mr Laurence Richard Beckman on 9 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 10 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 23 April 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Secretary's particulars changed (1 page) |
| 13 February 2006 | Return made up to 09/02/06; full list of members (3 pages) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Return made up to 09/02/06; full list of members (3 pages) |
| 24 January 2006 | Nc inc already adjusted 08/12/05 (1 page) |
| 24 January 2006 | Nc inc already adjusted 08/12/05 (1 page) |
| 18 January 2006 | Ad 31/12/05--------- £ si 70100@1=70100 £ ic 100/70200 (2 pages) |
| 18 January 2006 | Ad 31/12/05--------- £ si 70100@1=70100 £ ic 100/70200 (2 pages) |
| 5 January 2006 | Resolutions
|
| 5 January 2006 | Resolutions
|
| 22 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 22 December 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 28 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 March 2005 | Return made up to 09/02/05; full list of members
|
| 23 March 2005 | Return made up to 09/02/05; full list of members
|
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 April 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 12 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 12 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 20 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 3 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 3 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 26 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 14 January 2002 | Ad 01/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 2002 | Ad 01/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 21 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 8 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 8 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 2 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 76 new cavendish street london W1M 7LB (1 page) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 76 new cavendish street london W1M 7LB (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 36A church street paignton devon TQ3 3AH (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 36A church street paignton devon TQ3 3AH (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 25 February 1999 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Incorporation (13 pages) |
| 9 February 1999 | Incorporation (13 pages) |