Active
Company Information for P .A. JEWELLERY LIMITED
23 COMMONSIDE, WALKLEY, SHEFFIELD, SOUTH YORKSHIRE, S10 1GD,
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Company Registration Number
06247294
Private Limited Company
Active |
Company Name | ||
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P .A. JEWELLERY LIMITED | ||
Legal Registered Office | ||
23 COMMONSIDE WALKLEY SHEFFIELD SOUTH YORKSHIRE S10 1GD Other companies in S10 | ||
Previous Names | ||
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Company Number | 06247294 | |
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Company ID Number | 06247294 | |
Date formed | 2007-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 18:11:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GEOFFREY WALLER |
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IAN COOKSON |
||
PAMELA SUSAN MARSH |
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SUZANNE THOMPSON |
||
ALAN GEOFFREY WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN MARSH |
Director | ||
SUSAN ELIZABETH PAYNE |
Director | ||
IMCO SECRETARY LIMITED |
Company Secretary | ||
IMCO DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.A. ESTATES LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-05-15 | Active | |
P.A. ESTATES MANAGEMENT LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1978-09-19 | Active | |
P.A. ESTATES LIMITED | Director | 2007-11-01 | CURRENT | 2007-05-15 | Active | |
P.A. ESTATES MANAGEMENT LIMITED | Director | 1991-06-14 | CURRENT | 1978-09-19 | Active | |
P.A. ESTATES LIMITED | Director | 2007-11-01 | CURRENT | 2007-05-15 | Active | |
P.A. ESTATES MANAGEMENT LIMITED | Director | 1991-06-14 | CURRENT | 1978-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062472940003 | |
AP01 | DIRECTOR APPOINTED MISS AMY VICTORIA CAMPBELL-JONES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY WALLER | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Kimberley Anne Jackson as company secretary on 2020-02-05 | |
TM02 | Termination of appointment of Alan Geoffrey Waller on 2020-02-05 | |
CH01 | Director's details changed for Alan Geoffrey Waller on 2019-07-18 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 5056 | |
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA SUSAN MARSH | |
PSC02 | Notification of P.A. Jewellery Trustee Company Limited as a person with significant control on 2018-10-02 | |
PSC07 | CESSATION OF MICHAEL JOHN MARSH AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062472940003 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MS SUSAN CONSTANCE MARSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE THOMPSON / 24/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SUSAN MARSH / 24/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MARSH / 24/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COOKSON / 24/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN GEOFFREY WALLER on 2018-01-24 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 4500 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-31 GBP 4,500 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
LATEST SOC | 04/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PAYNE | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PAYNE / 21/10/2014 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 15/05/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COOKSON / 05/01/2012 | |
AR01 | 15/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY WALLER / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE THOMPSON / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SUSAN MARSH / 15/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COOKSON / 15/05/2010 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN COOKSON | |
288a | DIRECTOR APPOINTED SUZANNE THOMPSON | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 26/11/2008 | |
RES04 | NC INC ALREADY ADJUSTED 26/11/2008 | |
123 | GBP NC 5000/5600 26/11/08 | |
363s | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
88(2)R | AD 01/11/07--------- £ SI 4999@1=4999 £ IC 1/5000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 29/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/5000 29/06/0 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED IMCO (132007) LIMITED CERTIFICATE ISSUED ON 06/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as P .A. JEWELLERY LIMITED are:
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. |