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Home > England & Wales Companies > CHILTERN JEWELLERS LTD
Company Information for

CHILTERN JEWELLERS LTD

C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA,
Company Registration Number
04694640
Private Limited Company
Active

Company Overview

About Chiltern Jewellers Ltd
CHILTERN JEWELLERS LTD was founded on 2003-03-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Chiltern Jewellers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHILTERN JEWELLERS LTD
 
Legal Registered Office
C/O HILLIER HOPKINS LLP
249 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1NA
Other companies in LU6
 
Filing Information
Company Number 04694640
Company ID Number 04694640
Date formed 2003-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB370199249  
Last Datalog update: 2024-04-06 20:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN JEWELLERS LTD
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Company Officers of CHILTERN JEWELLERS LTD

Current Directors
Officer Role Date Appointed
MATTHEW HARRISON
 Company Secretary 2006-09-18
MATTHEW HARRISON
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER HARRISON
 Director 2006-09-18 2012-10-01
BARRY GEORGE WEBBLEY
 Company Secretary 2003-03-12 2006-09-18
VERONICA RUYTERS
 Director 2003-03-12 2006-09-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-12 2003-03-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-12 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HARRISON HARRISONS JEWELLERS LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Active
MATTHEW HARRISON LITCHFIELD JEWELLERS LIMITED Company Secretary 2006-06-30 CURRENT 1999-12-09 Dissolved 2015-06-13
MATTHEW HARRISON MORGAN HUZZEY & SONS LIMITED Company Secretary 2005-10-12 CURRENT 1987-07-13 Active
LEWIS WALTERS HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED Director 2016-09-30 CURRENT 2015-11-30 Liquidation
LEWIS WALTERS L & E ASSOCIATES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MATTHEW HARRISON HARRISONS OF BUCKINGHAM LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
MATTHEW HARRISON HARRISONS JEWELLERS LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
MATTHEW HARRISON MORGAN HUZZEY & SONS LIMITED Director 2005-10-12 CURRENT 1987-07-13 Active
MATTHEW HARRISON LITCHFIELD JEWELLERS LIMITED Director 1999-12-09 CURRENT 1999-12-09 Dissolved 2015-06-13
MATTHEW HARRISON P. & B. HARRISON LIMITED Director 1996-05-01 CURRENT 1975-04-23 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-13Director's details changed for Mr Matthew Harrison on 2024-03-12
2024-03-13SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW HARRISON on 2024-03-12
2024-03-13Change of details for Mr Matthew Harrison as a person with significant control on 2016-04-06
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 59 Union Street Dunstable Bedfordshire LU6 1EX
2024-03-13CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2012-03-15AR0112/03/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0112/03/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/10 FROM E C L House Lake Street Leighton Buzzard Beds LU7 1RT
2010-03-24AR0112/03/10 ANNUAL RETURN FULL LIST
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 12/03/09; full list of members
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08363sReturn made up to 12/03/08; no change of members
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bSECRETARY RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: BISHOPS HOUSE MONKVILLE AVENUE LONDON NW11 OAH
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-19ELRESS386 DISP APP AUDS 06/08/04
2004-08-19ELRESS366A DISP HOLDING AGM 06/08/04
2004-03-29363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-03288bSECRETARY RESIGNED
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288aNEW SECRETARY APPOINTED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CHILTERN JEWELLERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHILTERN JEWELLERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN JEWELLERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHILTERN JEWELLERS LTD

Intangible Assets
Patents
We have not found any records of CHILTERN JEWELLERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN JEWELLERS LTD
Trademarks
We have not found any records of CHILTERN JEWELLERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN JEWELLERS LTD. 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 (47770 - Retail sale of watches and jewellery in specialised stores) as CHILTERN JEWELLERS LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CHILTERN JEWELLERS LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
4a, Hale Leys, Aylesbury, Bucks, HP20 1ST 52,50003/Nov/2010
Aylesbury Vale District Council 4a, Hale Leys, Aylesbury, Bucks, HP20 1ST 48,00003/Nov/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN JEWELLERS LTD 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 CHILTERN JEWELLERS LTD 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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    Other companies at postcode MK9 1NA