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ESJEWELLERY LTD

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

This company is commonly known as Esjewellery Ltd. The company was founded 20 years ago and was given the registration number 05148400. The firm's registered office is in STAFFORDSHIRE. You can find them at 102 Lichfield Street, Tamworth, Staffordshire, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ESJEWELLERY LTD
Company Number:05148400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:102 Lichfield Street, Tamworth, Staffordshire, B79 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Secretary08 June 2004Active
4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director08 June 2004Active
4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director08 June 2004Active
Central House, 582-586 Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary08 June 2004Active
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Corporate Director08 June 2004Active

People with Significant Control

Mr Stephen Ball
Notified on:19 May 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Ball
Notified on:19 May 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-07-25Accounts

Accounts amended with accounts type total exemption full.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Officers

Change person secretary company with change date.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Address

Change registered office address company with date old address new address.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person secretary company with change date.

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