Company Information for BOUTON JEWELLERY LIMITED
UNIT G3 WYTHER LANE INDUSTRIAL ESTATE, WYTHER GREEN, LEEDS, WEST YORKSHIRE, LS5 3AR,
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Company Registration Number
06696181
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BOUTON JEWELLERY LIMITED | ||||
Legal Registered Office | ||||
UNIT G3 WYTHER LANE INDUSTRIAL ESTATE WYTHER GREEN LEEDS WEST YORKSHIRE LS5 3AR Other companies in LS5 | ||||
Previous Names | ||||
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Company Number | 06696181 | |
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Company ID Number | 06696181 | |
Date formed | 2008-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-08-06 19:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN FRANCIS |
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ADRIAN JAMES LUDBROOK BUCKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR STUART HENDERSON |
Company Secretary | ||
NIGEL MYERS |
Company Secretary | ||
NIGEL MYERS |
Director | ||
ROGER KENNETH DYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKLEY JEWELLERY LIMITED | Director | 1991-05-04 | CURRENT | 1989-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Mark Jonathan Francis on 2020-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mark Jonathan Francis as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR HENDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
RES15 | CHANGE OF NAME 06/03/2012 | |
CERTNM | Company name changed sequoia jewellery LIMITED\certificate issued on 15/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 12/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | Return made up to 12/09/09; full list of members | |
288b | Appointment terminated director and secretary nigel myers | |
288a | Secretary appointed alastair henderson | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT | |
288a | DIRECTOR APPOINTED ADRIAN JAMES LUDBROOK BUCKLEY | |
288a | DIRECTOR AND SECRETARY APPOINTED NIGEL MYERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER DYSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HLW 371 LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 BOUTON JEWELLERY LIMITED
The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as BOUTON 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. |