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JAMES JEWELLERY (SURREY) LTD

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

This company is commonly known as James Jewellery (surrey) Ltd. The company was founded 9 years ago and was given the registration number 09388907. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:JAMES JEWELLERY (SURREY) LTD
Company Number:09388907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Devonshire Way, Shirley, England, CR0 8BU

Director11 January 2024Active
30 Church Street, Croydon, England, CR0 1RB

Director14 January 2015Active
30 Church Street, Croydon, England, CR0 1RB

Director14 January 2015Active

People with Significant Control

Mr Norman Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:30 Church Street, Croydon, England, CR0 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Faith Elizabeth Walmsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:30 Church Street, Croydon, England, CR0 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2024-01-11Officers

Appoint person director company with name date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Officers

Change person director company with change date.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption full.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Address

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

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2015-01-29Accounts

Change account reference date company current extended.

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