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JEFFREY WALTON JEWELLERY LIMITED

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

This company is commonly known as Jeffrey Walton Jewellery Limited. The company was founded 46 years ago and was given the registration number 01339896. The firm's registered office is in . You can find them at 62 Albion Street, Leeds, , . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:JEFFREY WALTON JEWELLERY LIMITED
Company Number:01339896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:62 Albion Street, Leeds, LS1 6AD
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, LS1 6AD

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

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

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

Secretary07 January 2002Active
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

People with Significant Control

Berens & Company Limited
Notified on:05 February 2018
Status:Active
Country of residence:United Kingdom
Address:62, Albion Street, Leeds, United Kingdom, 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 (7 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.

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2024-03-04Officers

Change person director company with change date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-11-12Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-12Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-14Confirmation statement

Confirmation statement.

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2020-06-25Accounts

Accounts with accounts type small.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type small.

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2018-11-12Capital

Capital statement capital company with date currency figure.

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2018-11-12Capital

Legacy.

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2018-11-12Insolvency

Legacy.

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2018-11-12Resolution

Resolution.

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2018-11-01Capital

Legacy.

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2018-11-01Insolvency

Legacy.

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2018-11-01Resolution

Resolution.

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2018-07-16Address

Change sail address company with old address new address.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type small.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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