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ROYLE JEWELLERS LTD

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

This company is commonly known as Royle Jewellers Ltd. The company was founded 21 years ago and was given the registration number 04503269. The firm's registered office is in OLDHAM. You can find them at 60 Beckett Street, Lees, Oldham, Lancs. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ROYLE JEWELLERS LTD
Company Number:04503269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:60 Beckett Street, Lees, Oldham, Lancs, OL4 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lowerfold Drive, Lower Fold, Rochdale, OL12 7JA

Director05 August 2002Active
1 Lowerfold Drive, Lower Fold, Rochdale, OL12 7JA

Secretary05 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 2002Active
1 Lowerfold Drive, Lower Fold, Rochdale, OL12 7JA

Director05 August 2002Active

People with Significant Control

Ms Janice Kerr Illingworth
Notified on:12 April 2024
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:191, Thrum Hall Lane, Rochdale, England, OL12 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Swinden
Notified on:01 July 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:1, Lowerfold Drive, Rochdale, England, OL12 7JA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Persons with significant control

Cessation of a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-28Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-08Accounts

Accounts with accounts type total exemption small.

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