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Company Information for THE COMPANY OF MASTER JEWELLERS LIMITED
SOMERS HOUSE, 25 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DG,
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Company Registration Number
 01488011 Private Limited Company
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Company Overview
About The Company Of Master Jewellers Ltd
THE COMPANY OF MASTER JEWELLERS LIMITED was founded on 1980-03-27 and has its registered office in Rugby. The organisation's status is listed as "Active". The Company Of Master Jewellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| THE COMPANY OF MASTER JEWELLERS LIMITED | |
| Legal Registered Office | |
| SOMERS HOUSE 25 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DG Other companies in CV22 | |
Filing Information
| Company Number | 01488011 | |
|---|---|---|
| Company ID Number | 01488011 | |
| Date formed | 1980-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB327966125 |
| Last Datalog update: | 2024-11-05 07:24:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMPANY OF MASTER JEWELLERS LIMITED
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Company Officers of THE COMPANY OF MASTER JEWELLERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSELL LEWIS |
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PHILIP JOHN AINSWORTH |
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MICHAEL ALDRIDGE |
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JASON PAUL ALLUM |
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BARRIE STEPHEN DOBSON |
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CHRISTOPHER JOHN WESLEY HENN |
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JULIE ELIZABETH LANGFORD |
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MICHELE KAROLA WHITTAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN CLAIRE MOLLOY |
Director | ||
PETER NICHOLAS WONG |
Director | ||
STEPHEN NEIL HUGHES |
Director | ||
CHRISTOPHER MICHAEL BURROW |
Director | ||
ANDREW ARMON HIRSHMAN |
Director | ||
COLIN HARRIS |
Director | ||
JUDITH ELIZABETH HART |
Director | ||
ANDREW JOHN PASS |
Director | ||
JITENDRA PATEL |
Director | ||
VANESSA RILEY |
Company Secretary | ||
BRETHERTONS NOMINEES LIMITED |
Director | ||
DOMINIC JAMES WAKEFIELD |
Director | ||
STEPHEN CHARLES GODSHAW |
Director | ||
TERENCE LETT |
Director | ||
WILLIAM HAMILTON |
Company Secretary | ||
DAVID PATERSON |
Company Secretary | ||
PETER JOHN VANDOME |
Director | ||
ROGER MICHAEL SHARP |
Director | ||
ALAN HUGH HIGGS |
Company Secretary | ||
ALAN HUGH HIGGS |
Director | ||
EDWARD BRYAN WALTON |
Director | ||
WILLIAM RICHARD HINGLEY PEPLOW |
Director | ||
JOHN GUIDO ALDO CLARK |
Director | ||
BRIAN PERCY DAVIES |
Director | ||
ALAN HOGARTH |
Director | ||
PETER DENNIS ALLUM |
Director | ||
ALISTAIR JOHN WEST |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I-SYNERGY HOSTING LIMITED | Director | 2017-08-16 | CURRENT | 2015-01-27 | Active | |
| SOMERS DISTRIBUTION LIMITED | Director | 2017-08-16 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
| DU. DIGITAL AND DESIGN COMMUNICATIONS LIMITED | Director | 2017-08-16 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
| FOURTH AVENUE JEWELLERY LOUNGE LIMITED | Director | 2012-07-24 | CURRENT | 2012-01-31 | Active - Proposal to Strike off | |
| W.R.BULLEN,LIMITED | Director | 2008-07-31 | CURRENT | 1936-05-28 | Active | |
| HEMSTOCK'S JEWELLERS LIMITED | Director | 2007-09-26 | CURRENT | 2002-06-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 22/01/25 STATEMENT OF CAPITAL GBP 346500 | ||
| 20/11/24 STATEMENT OF CAPITAL GBP 334500 | ||
| 20/01/25 STATEMENT OF CAPITAL GBP 343500 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-11-07 GBP 331,500 | ||
| 18/10/24 STATEMENT OF CAPITAL GBP 334500 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-09-17 GBP 331,500 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| 05/08/24 STATEMENT OF CAPITAL GBP 337500 | ||
| 15/07/24 STATEMENT OF CAPITAL GBP 316500 | ||
| 16/07/24 STATEMENT OF CAPITAL GBP 319500 | ||
| 23/07/24 STATEMENT OF CAPITAL GBP 322500 | ||
| 24/07/24 STATEMENT OF CAPITAL GBP 325500 | ||
| 30/07/24 STATEMENT OF CAPITAL GBP 328500 | ||
| 31/07/24 STATEMENT OF CAPITAL GBP 334500 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
| 13/12/23 STATEMENT OF CAPITAL GBP 310500 | ||
| 21/03/24 STATEMENT OF CAPITAL GBP 313500 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-11-15 GBP 313,500 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| Cancellation of shares. Statement of capital on 2023-07-06 GBP 307,500 | ||
| Purchase of own shares | ||
| 28/07/23 STATEMENT OF CAPITAL GBP 313500 | ||
| DIRECTOR APPOINTED MR JOHN NEVILLE | ||
| 19/05/23 STATEMENT OF CAPITAL GBP 313500 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
| Director's details changed for Mr Michael Aldridge on 2022-08-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN AINSWORTH | ||
| 21/03/23 STATEMENT OF CAPITAL GBP 322500 | ||
| 06/03/23 STATEMENT OF CAPITAL GBP 319500 | ||
| 14/02/23 STATEMENT OF CAPITAL GBP 310500 | ||
| 20/02/23 STATEMENT OF CAPITAL GBP 316500 | ||
| 05/08/22 STATEMENT OF CAPITAL GBP 295500 | ||
| 08/08/22 STATEMENT OF CAPITAL GBP 298500 | ||
| 24/08/22 STATEMENT OF CAPITAL GBP 301500 | ||
| 30/08/22 STATEMENT OF CAPITAL GBP 307500 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2022-05-04 GBP 292,500 | |
| SH03 | Purchase of own shares | |
| DIRECTOR APPOINTED MRS GEMMA MURPHY | ||
| AP01 | DIRECTOR APPOINTED MRS GEMMA MURPHY | |
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2021-11-17 GBP 301,500 | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-11-17 GBP 301,500 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-11-01 GBP 304,500 | |
| SH03 | Purchase of own shares | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE KAROLA WHITTAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Peter Robert Simpkins on 2021-03-01 | |
| AP01 | DIRECTOR APPOINTED MR PETER ROBERT SIMPKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE STEPHEN DOBSON | |
| CH01 | Director's details changed for Mr Emmet Michael John Cummins on 2020-12-17 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| SH01 | 27/10/20 STATEMENT OF CAPITAL GBP 304500 | |
| SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 301500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Philip John Ainsworth on 2020-07-01 | |
| AP01 | DIRECTOR APPOINTED MR EMMET MICHAEL JOHN CUMMINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WESLEY HENN | |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-31 GBP 307,500 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2019-08-30 GBP 304,500 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH LANGFORD | |
| AAMD | Amended group accounts made up to 2019-03-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-29 GBP 313,500 | |
| SH03 | Purchase of own shares | |
| SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 316500 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-10 GBP 316,500 | |
| SH03 | Purchase of own shares | |
| SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 319500 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-31 GBP 316,500 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-03 GBP 325,500 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2018-08-07 GBP 328,500 | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLAIRE MOLLOY | |
| LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 331500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | |
| LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 331500 | |
| SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 331500 | |
| SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 331500 | |
| LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 328500 | |
| SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 328500 | |
| SH06 | 22/03/18 STATEMENT OF CAPITAL GBP 325500 | |
| SH06 | 20/03/18 STATEMENT OF CAPITAL GBP 325500 | |
| SH06 | 16/02/18 STATEMENT OF CAPITAL GBP 328500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 328500 | |
| SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 328500 | |
| AP01 | DIRECTOR APPOINTED MR BARRIE STEPHEN DOBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WONG | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 331500 | |
| SH06 | 06/12/17 STATEMENT OF CAPITAL GBP 331500 | |
| SH06 | 05/12/17 STATEMENT OF CAPITAL GBP 334500 | |
| RES01 | ADOPT ARTICLES 09/08/2017 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 20/07/17 STATEMENT OF CAPITAL GBP 355500 | |
| SH06 | 25/07/17 STATEMENT OF CAPITAL GBP 352500 | |
| SH06 | 27/07/17 STATEMENT OF CAPITAL GBP 349500 | |
| SH06 | 03/08/17 STATEMENT OF CAPITAL GBP 346500 | |
| SH06 | 31/08/17 STATEMENT OF CAPITAL GBP 343500 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 337500 | |
| SH06 | 30/09/17 STATEMENT OF CAPITAL GBP 337500 | |
| SH06 | 30/09/17 STATEMENT OF CAPITAL GBP 337500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014880110005 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 358500 | |
| SH06 | 24/03/17 STATEMENT OF CAPITAL GBP 358500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 20/03/17 STATEMENT OF CAPITAL GBP 361500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURROW | |
| SH06 | 08/03/17 STATEMENT OF CAPITAL GBP 364500 | |
| SH06 | 08/03/17 STATEMENT OF CAPITAL GBP 364500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP01 | DIRECTOR APPOINTED JULIE ELIZABETH LANGFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIRSHMAN | |
| SH06 | 17/08/16 STATEMENT OF CAPITAL GBP 367500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 370500 | |
| SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 370500 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
| SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 364500 | |
| SH06 | 21/06/16 STATEMENT OF CAPITAL GBP 358500 | |
| SH06 | 06/05/16 STATEMENT OF CAPITAL GBP 361500 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BURROW | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WESLEY HENN | |
| AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS WONG | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ALDRIDGE | |
| AP01 | DIRECTOR APPOINTED MS HELEN CLAIRE MOLLOY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PASS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS | |
| SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 370500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 364500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JITENDRA PATEL | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 364500 | |
| SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 364500 | |
| SH06 | 08/02/16 STATEMENT OF CAPITAL GBP 364500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 361500 | |
| SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 361500 | |
| SH06 | 01/10/15 STATEMENT OF CAPITAL GBP 361500 | |
| SH06 | 14/07/15 STATEMENT OF CAPITAL GBP 355500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 361500 | |
| SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 361500 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA RILEY | |
| AP03 | SECRETARY APPOINTED MR RUSSELL LEWIS | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 358500 | |
| AR01 | 03/07/15 FULL LIST | |
| SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 358500 | |
| SH06 | 11/02/15 STATEMENT OF CAPITAL GBP 355500 | |
| SH06 | 25/11/14 STATEMENT OF CAPITAL GBP 358500 | |
| SH06 | 21/07/14 STATEMENT OF CAPITAL GBP 361500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 364500 | |
| AR01 | 03/07/14 FULL LIST | |
| SH06 | 01/07/14 STATEMENT OF CAPITAL GBP 364500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP01 | DIRECTOR APPOINTED MR JITENDRA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETHERTONS NOMINEES LIMITED | |
| SH06 | 16/05/14 STATEMENT OF CAPITAL GBP 367500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 27/11/13 STATEMENT OF CAPITAL GBP 373500 | |
| SH06 | 27/11/13 STATEMENT OF CAPITAL GBP 370500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WAKEFIELD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 03/07/13 FULL LIST | |
| SH06 | 15/07/13 STATEMENT OF CAPITAL GBP 379500 | |
| SH06 | 15/07/13 STATEMENT OF CAPITAL GBP 376500 | |
| SH06 | 15/07/13 STATEMENT OF CAPITAL GBP 376500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 25/06/13 STATEMENT OF CAPITAL GBP 376500 | |
| SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 379500 | |
| AP02 | CORPORATE DIRECTOR APPOINTED BRETHERTONS NOMINEES LIMITED | |
| SH06 | 23/04/13 STATEMENT OF CAPITAL GBP 379500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP JOHN AINSWORTH | |
| AP01 | DIRECTOR APPOINTED MR ANDREW ARMON HIRSHMAN | |
| AP01 | DIRECTOR APPOINTED MR JASON PAUL ALLUM | |
| AP01 | DIRECTOR APPOINTED MRS MICHELE KAROLA WHITTAM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| SH06 | 07/11/12 STATEMENT OF CAPITAL GBP 382500 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 26/07/12 STATEMENT OF CAPITAL GBP 385500 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 03/07/12 FULL LIST | |
| SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 382500 | |
| SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 367500 | |
| SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 346500 | |
| SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 346500 | |
| AR01 | 03/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
| AR01 | 03/07/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED VANESSA RILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODSHAW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES WAKEFIELD / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ELIZABETH HART / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PASS / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LETT / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEIL HUGHES / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARRIS / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GODSHAW / 06/01/2010 | |
| AR01 | 03/07/09 FULL LIST | |
| MISC | 123 | |
| MISC | RES INCREASE CAPITAL | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED COLIN HARRIS | |
| 288b | APPOINTMENT TERMINATED SECRETARY WILLIAM HAMILTON | |
| 363s | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
| 169 | GBP IC 183092/181592 05/11/07 GBP SR 1500@1=1500 | |
| 363s | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to THE COMPANY OF MASTER JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE COMPANY OF MASTER JEWELLERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE COMPANY OF MASTER JEWELLERS LIMITED
Intangible Assets
Patents
We have not found any records of THE COMPANY OF MASTER JEWELLERS LIMITED registering or being granted any patents Domain Names
THE COMPANY OF MASTER JEWELLERS LIMITED owns 1 domain names.
masterjewellers.co.uk
Income
Government Income
We have not found government income sources for THE COMPANY OF MASTER JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as THE COMPANY OF MASTER JEWELLERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE COMPANY OF MASTER JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMPANY OF MASTER JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE COMPANY OF MASTER JEWELLERS LIMITED any grants or awards. Ownership
We could not find any group structure information
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