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THOMAS YATES JEWELLERS LIMITED

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

This company is commonly known as Thomas Yates Jewellers Limited. The company was founded 20 years ago and was given the registration number 04852870. The firm's registered office is in LANCASHIRE. You can find them at 19 Park Street, Lytham St Annes, Lancashire, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:THOMAS YATES JEWELLERS LIMITED
Company Number:04852870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:19 Park Street, Lytham St Annes, Lancashire, FY8 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Park Street, Lytham St Annes, Lancashire, FY8 5LU

Secretary09 September 2009Active
19 Park Street, Lytham St Annes, Lancashire, FY8 5LU

Director09 September 2009Active
Kimberley Lodge, Walker Lane, Preston, PR2 7AP

Secretary31 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2003Active
Kimberley Lodge, Walker Lane, Preston, PR2 7AP

Director31 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 July 2003Active

People with Significant Control

Mr Charles Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:19 Park Street, Lancashire, FY8 5LU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Persons with significant control

Change to a person with significant control.

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2020-12-17Officers

Change person secretary company with change date.

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2020-12-17Officers

Change person director company with change date.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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