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Company Information for LIBRA (UK) JEWELLERY LIMITED
LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN,
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Company Registration Number
 04116699 Private Limited Company
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Company Overview
About Libra (uk) Jewellery Ltd
LIBRA (UK) JEWELLERY LIMITED was founded on 2000-11-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Libra (uk) Jewellery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LIBRA (UK) JEWELLERY LIMITED | |
| Legal Registered Office | |
| LEIGH, CHRISTOU & CO LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN Other companies in CV3 | |
Filing Information
| Company Number | 04116699 | |
|---|---|---|
| Company ID Number | 04116699 | |
| Date formed | 2000-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB544973804 |
| Last Datalog update: | 2024-01-08 04:05:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA (UK) JEWELLERY LIMITED
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Company Officers of LIBRA (UK) JEWELLERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ILONA MARIA MORRIS |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Paul Richard Davies as a person with significant control on 2020-12-22 | |
| CH01 | Director's details changed for Mr Paul Richard Davies on 2020-12-22 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 65 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2015-08-04 GBP 65 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 65 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 65 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| TM02 | Termination of appointment of Ilona Maria Morris on 2015-08-04 | |
| RES01 | ADOPT ARTICLES 02/07/15 | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Richard Davies on 2013-12-30 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/10 FROM Leofric House Binley Road Coventry West Midlands CV3 1JN | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
| 88(2)R | AD 28/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery
Licences & Regulatory approval
We could not find any licences issued to LIBRA (UK) JEWELLERY 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 LIBRA (UK) JEWELLERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIBRA (UK) JEWELLERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.67 | 8 |
| MortgagesNumMortOutstanding | 0.47 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.21 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 99,065 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 72,465 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 9,836 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 19,404 |
Creditors and other liabilities
Filed Financial Reports
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 LIBRA (UK) JEWELLERY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 134,625 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 64,417 |
| Current Assets | 2013-03-31 | £ 262,922 |
| Current Assets | 2012-03-31 | £ 183,540 |
| Debtors | 2013-03-31 | £ 101,797 |
| Debtors | 2012-03-31 | £ 89,123 |
| Fixed Assets | 2013-03-31 | £ 75,195 |
| Fixed Assets | 2012-03-31 | £ 89,394 |
| Shareholder Funds | 2013-03-31 | £ 229,216 |
| Shareholder Funds | 2012-03-31 | £ 181,065 |
| Stocks Inventory | 2013-03-31 | £ 26,500 |
| Stocks Inventory | 2012-03-31 | £ 30,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 54,800 |
| Tangible Fixed Assets | 2012-03-31 | £ 65,369 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LIBRA (UK) JEWELLERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIBRA (UK) JEWELLERY LIMITED
Income
Government Income
We have not found government income sources for LIBRA (UK) JEWELLERY 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 (46480 - Wholesale of watches and jewellery) as LIBRA (UK) JEWELLERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIBRA (UK) JEWELLERY 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.
Import/Export of Goods
Goods imported/exported by LIBRA (UK) JEWELLERY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 82142000 | Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors) | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 63079099 | |||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 63079099 | |||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 63079099 | |||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics | ||
| 96151100 | Combs, hair-slides and the like of hard rubber or plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRA (UK) JEWELLERY 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 LIBRA (UK) JEWELLERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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