Perkin Jewellers Limited

Company Name	Perkin Jewellers Limited
Company Status	Active
Company Number	00752856
Category	Private Limited Company
Incorporation Date	8 March 1963(61 years, 2 months ago)
Previous Name	Perkin Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Lesley Caroline Botsford Perkin
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 1993(30 years, 1 month after company formation)
Appointment Duration	31 years
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mrs Susan Michelle Botsford Abbott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(36 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Ms Georgina Elizabeth Abbott
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(56 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Director Name	Mr Michael John Botsford Perkin
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(29 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 28 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Mrs Nina Grace Perkin
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(29 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks Bollinway Hale Altrincham Cheshire WA15 0NZ

Secretary Name	Mrs Nina Grace Perkin
Nationality	British
Status	Resigned
Appointed	23 October 1992(29 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whiteoaks Bollinway Hale Altrincham Cheshire WA15 0NZ

Contact

Website	perkinsjewellers.com

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

51 at £1	Mr Michael John Botsford Perkin 51.00% Ordinary
5 at £1	Mrs Nina Grace Perkin 5.00% Ordinary
20 at £1	Jane Sally Crossley & Michael John Botsford Perkin & Mrs Nina Grace Perkin 20.00% Ordinary
12 at £1	Miss Lesley Caroline Botsford Perkin 12.00% Ordinary
12 at £1	Mrs Susan Michelle Botsford Abbott 12.00% Ordinary

Financials

Year	2014
Net Worth	£344,889
Cash	£64,663
Current Liabilities	£30,316

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

23 April 2001	Delivered on: 27 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 watergate street chester t/no: CH221879. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
2 August 1991	Delivered on: 23 August 1991 Persons entitled: Hill Samuel Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 216 high street, bangor, gwynedd. Title no. Wa 575826.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 February 1986	Delivered on: 4 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop premises known as 21 market place dewsbury york. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 February 1986	Delivered on: 4 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises known as 1 and 1A cross square and 8 bread street, wakefield, west yorkshire title no wyk 304067. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 December 1983	Delivered on: 17 December 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the shop premises no 1 gross square wakefield west yorkshire. Fully Satisfied

Filing History

28 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
15 October 2020	Director's details changed for Miss Lesley Caroline Botsford Perkin on 5 October 2020 (2 pages)
15 October 2020	Director's details changed for Mrs Susan Michelle Botsford Abbott on 5 October 2020 (2 pages)
15 October 2020	Change of details for Miss Lesley Caroline Botsford Perkin as a person with significant control on 5 October 2020 (2 pages)
27 April 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 January 2020	Director's details changed for Mrs Susan Michelle Botsford Abbott on 18 January 2020 (2 pages)
28 January 2020	Director's details changed for Mrs Susan Michelle Botsford Abbott on 18 January 2020 (2 pages)
17 January 2020	Appointment of Ms Georgina Elizabeth Abbott as a director on 29 November 2019 (2 pages)
6 November 2019	Cessation of Nina Grace Perkin as a person with significant control on 6 September 2019 (1 page)
6 November 2019	Notification of Georgina Elizabeth Abbott as a person with significant control on 6 September 2019 (2 pages)
6 November 2019	Notification of Lesley Caroline Botsford Perkin as a person with significant control on 6 September 2019 (2 pages)
28 October 2019	Confirmation statement made on 23 October 2019 with updates (5 pages)
11 June 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
25 April 2019	Termination of appointment of Nina Grace Perkin as a secretary on 23 March 2018 (1 page)
25 April 2019	Termination of appointment of Nina Grace Perkin as a director on 23 March 2018 (1 page)
30 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
9 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
24 October 2017	Cessation of Nina Grace Perkin as a person with significant control on 20 March 2017 (1 page)
24 October 2017	Cessation of Nina Grace Perkin as a person with significant control on 20 March 2017 (1 page)
24 October 2017	Notification of Nina Grace Perkin as a person with significant control on 21 March 2017 (2 pages)
24 October 2017	Cessation of Michael John Botsford Perkin (Deceased) as a person with significant control on 28 August 2016 (1 page)
24 October 2017	Notification of Nina Grace Perkin as a person with significant control on 21 March 2017 (2 pages)
24 October 2017	Notification of Nina Grace Perkin as a person with significant control on 28 August 2016 (2 pages)
24 October 2017	Cessation of Michael John Botsford Perkin (Deceased) as a person with significant control on 28 August 2016 (1 page)
24 October 2017	Notification of Nina Grace Perkin as a person with significant control on 28 August 2016 (2 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 October 2016	Termination of appointment of Michael John Botsford Perkin as a director on 28 August 2016 (1 page)
13 October 2016	Termination of appointment of Michael John Botsford Perkin as a director on 28 August 2016 (1 page)
23 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (9 pages)
23 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (9 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (8 pages)
10 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (8 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
24 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
26 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Director's details changed for Susan Michelle Botsford Abbott on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Susan Michelle Botsford Abbott on 1 October 2010 (2 pages)
1 November 2010	Director's details changed for Susan Michelle Botsford Abbott on 1 October 2010 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 November 2009	Annual return made up to 23 October 2009 (16 pages)
26 November 2009	Annual return made up to 23 October 2009 (16 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
22 December 2008	Return made up to 23/10/08; full list of members (7 pages)
22 December 2008	Return made up to 23/10/08; full list of members (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 November 2007	Return made up to 23/10/07; no change of members (8 pages)
13 November 2007	Return made up to 23/10/07; no change of members (8 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
17 November 2006	Return made up to 23/10/06; full list of members (10 pages)
17 November 2006	Return made up to 23/10/06; full list of members (10 pages)
17 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
29 November 2005	Return made up to 23/10/05; full list of members (10 pages)
29 November 2005	Return made up to 23/10/05; full list of members (10 pages)
12 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 November 2004	Return made up to 23/10/04; full list of members (10 pages)
8 November 2004	Return made up to 23/10/04; full list of members (10 pages)
14 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
13 November 2003	Return made up to 23/10/03; full list of members (10 pages)
13 November 2003	Return made up to 23/10/03; full list of members (10 pages)
22 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
8 November 2002	Return made up to 23/10/02; full list of members (10 pages)
8 November 2002	Return made up to 23/10/02; full list of members (10 pages)
29 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
6 November 2001	Return made up to 23/10/01; full list of members (9 pages)
6 November 2001	Return made up to 23/10/01; full list of members (9 pages)
23 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 May 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Particulars of mortgage/charge (3 pages)
7 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/00 (9 pages)
7 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/11/00 (9 pages)
3 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
3 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 November 1999	Return made up to 23/10/99; full list of members (8 pages)
15 November 1999	Return made up to 23/10/99; full list of members (8 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
18 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 November 1998	Return made up to 23/10/98; no change of members (4 pages)
9 November 1998	Return made up to 23/10/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
27 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
27 October 1997	Return made up to 23/10/97; full list of members (6 pages)
27 October 1997	Return made up to 23/10/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 November 1996	Return made up to 23/10/96; full list of members (6 pages)
5 November 1996	Return made up to 23/10/96; full list of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
19 June 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
15 November 1995	Return made up to 23/10/95; no change of members (4 pages)
15 November 1995	Return made up to 23/10/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
17 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Perkin Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies