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BOUTON JEWELLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bouton Jewellery Limited. The company was founded 15 years ago and was given the registration number 06696181. The firm's registered office is in LEEDS. You can find them at Unit G3 Wyther Lane Industrial Estate, Wyther Green, Leeds, West Yorkshire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:BOUTON JEWELLERY LIMITED
Company Number:06696181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Unit G3 Wyther Lane Industrial Estate, Wyther Green, Leeds, West Yorkshire, LS5 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rigton House, North Rigton, Leeds, LS17 0DR

Director25 November 2008Active
Unit G3, Wyther Lane Industrial Estate, Wyther Green, Leeds, LS5 3AR

Secretary08 October 2013Active
5 Ivy Court, Ilkley, LS29 9TX

Secretary15 May 2009Active
2 St James Grove, Hart Village, Hartlepool, TS27 3BA

Secretary25 November 2008Active
21 Haugh Lane, Sheffield, S11 9SA

Director12 September 2008Active
2 St James Grove, Hart Village, Hartlepool, TS27 3BA

Director25 November 2008Active

People with Significant Control

Mr Adrian James Ludbrook Buckley
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit G3, Wyther Lane Industrial Estate, Leeds, LS5 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-26Dissolution

Dissolution application strike off company.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-01-30Officers

Termination secretary company with name termination date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type dormant.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Officers

Appoint person secretary company with name.

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2013-10-08Officers

Termination secretary company with name.

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2013-04-30Accounts

Accounts with accounts type dormant.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Accounts

Accounts with accounts type dormant.

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