UKBizDB.co.uk

INGLIS AND SON(JEWELLERS)LIMITED

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

This company is commonly known as Inglis And Son(jewellers)limited. The company was founded 65 years ago and was given the registration number 00629209. The firm's registered office is in . You can find them at 52 Stonegate, York, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:INGLIS AND SON(JEWELLERS)LIMITED
Company Number:00629209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:52 Stonegate, York, YO1 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Albion Street, Leeds, England, LS1 6AD

Director01 July 2013Active
62, Albion Street, Leeds, England, LS1 6AD

Director01 July 2013Active
62, Albion Street, Leeds, England, LS1 6AD

Director-Active
29 Paddock Drive, Drighlington, Bradford, BD11 1LB

Secretary01 February 1995Active
Ringsend, Sandmoor Avenue, Leeds, LS17 7DW

Secretary07 January 2002Active
24 Cavendish Mews, Harrogate Road, Leeds, LS17 7AA

Secretary-Active
62, Albion Street, Leeds, England, LS1 6AD

Director01 July 2013Active
28 Westminster Road, Clifton, York, YO3 6LY

Director-Active
62, Albion Street, Leeds, England, LS1 6AD

Director01 July 2013Active
Ringsend, Sandmoor Avenue, Leeds, LS17 7DW

Director-Active
Ringsend, Sandmoor Avenue, Leeds, LS17 7DW

Director-Active
Flat 29 Princess Court, Leeds, LS17 8BY

Director-Active

People with Significant Control

Berens & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Albion Street, Leeds, England, LS1 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type small.

Download
2024-03-04Officers

Change person director company with change date.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type small.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type small.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2020-11-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-11-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-10-19Confirmation statement

Confirmation statement.

Download
2020-06-25Accounts

Accounts with accounts type small.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2019-02-21Accounts

Accounts with accounts type small.

Download
2018-11-01Capital

Capital statement capital company with date currency figure.

Download
2018-11-01Capital

Legacy.

Download
2018-11-01Insolvency

Legacy.

Download
2018-11-01Resolution

Resolution.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Accounts

Accounts with accounts type small.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-10-02Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.