Yorkshire Jewellery Limited

Company Name	Yorkshire Jewellery Limited
Company Status	Active
Company Number	01326863
Category	Private Limited Company
Incorporation Date	24 August 1977(46 years, 8 months ago)
Previous Name	IAN Dunford Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Jean McPherson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	John Andrew McPherson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Secretary Name	John Andrew McPherson
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Oliver Edward McPherson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(41 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director & Shareholder
Country of Residence	United Kingdom
Correspondence Address	Firth Parish, 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Geoffrey Hampshire
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	12 Giles Street Holmfirth Huddersfield West Yorkshire HD7 2YF

Director Name	Mrs Veronica McPherson
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 1995)
Role	Retired
Correspondence Address	Little London Farm Northowram Halifax West Yorkshire HX3 7ST

Director Name	Linda Carol Oldroyd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(17 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	32 Highfield Lane Lepton Huddersfield West Yorkshire HD8 0NL

Director Name	Katie Thomas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(17 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	15 Lower Sunny Bank Court Meltham Holmfirth West Yorkshire HD9 5AE

Director Name	Laura Jane McPherson
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(30 years, 3 months after company formation)
Appointment Duration	13 years (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Contact

Website	yorkshirejewellers.co.uk
Email address	[email protected]
Telephone	01484 540011
Telephone region	Huddersfield

Location

Registered Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

80 at £1	James Richard Mcpherson 9.64% Ordinary
80 at £1	Laura Jane Mcpherson 9.64% Ordinary
80 at £1	Louise Jane Mountain 9.64% Ordinary
80 at £1	Oliver Edward Mcpherson 9.64% Ordinary
80 at £1	Tracey Elizabeth Franks 9.64% Ordinary
330 at £1	John Andrew Mcpherson 39.76% Ordinary
100 at £1	Jean Mcpherson 12.05% Ordinary

Financials

Year	2014
Net Worth	£290,660
Cash	£12,458
Current Liabilities	£44,969

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

23 October 1984	Delivered on: 31 October 1984 Satisfied on: 2 August 1995 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 55 northgate cleckheaton west yorkshire title no wyk 242256. Fully Satisfied
22 September 1980	Delivered on: 26 September 1980 Satisfied on: 26 April 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge: over undertaking and all property and assets present and future including goodwill & book debts together with all fixtures plant & machinery uncalled capital. (See doc M9). Fully Satisfied

23 October 1984

Delivered on: 31 October 1984
Satisfied on: 2 August 1995
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 55 northgate cleckheaton west yorkshire title no wyk 242256.
Fully Satisfied

22 September 1980

Delivered on: 26 September 1980
Satisfied on: 26 April 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge: over undertaking and all property and assets present and future including goodwill & book debts together with all fixtures plant & machinery uncalled capital. (See doc M9).
Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
15 December 2020	Micro company accounts made up to 31 July 2020 (2 pages)
24 November 2020	Termination of appointment of Laura Jane Mcpherson as a director on 20 November 2020 (1 page)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
16 December 2019	Director's details changed for Laura Jane Mcpherson on 16 December 2019 (2 pages)
28 November 2019	Micro company accounts made up to 31 July 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 July 2018 (2 pages)
5 December 2018	Appointment of Mr Oliver Edward Mcpherson as a director on 15 November 2018 (2 pages)
5 December 2018	Change of details for John Andrew Mcpherson as a person with significant control on 15 November 2018 (2 pages)
8 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 July 2017 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 July 2017 (2 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 830 (5 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 830 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 830 (5 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 830 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 830 (5 pages)
24 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 830 (5 pages)
10 January 2014	Director's details changed for Laura Jane Mcpherson on 20 December 2013 (2 pages)
10 January 2014	Director's details changed for Laura Jane Mcpherson on 20 December 2013 (2 pages)
10 January 2014	Director's details changed for Jean Mcpherson on 20 December 2013 (2 pages)
10 January 2014	Secretary's details changed for John Andrew Mcpherson on 20 December 2013 (1 page)
10 January 2014	Director's details changed for Jean Mcpherson on 20 December 2013 (2 pages)
10 January 2014	Secretary's details changed for John Andrew Mcpherson on 20 December 2013 (1 page)
10 January 2014	Director's details changed for John Andrew Mcpherson on 20 December 2013 (2 pages)
10 January 2014	Director's details changed for John Andrew Mcpherson on 20 December 2013 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 January 2012	Director's details changed for Laura Jane Mcpherson on 22 December 2011 (2 pages)
9 January 2012	Director's details changed for Jean Mcpherson on 22 December 2011 (2 pages)
9 January 2012	Director's details changed for John Andrew Mcpherson on 22 December 2011 (2 pages)
9 January 2012	Director's details changed for Jean Mcpherson on 22 December 2011 (2 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for John Andrew Mcpherson on 22 December 2011 (2 pages)
9 January 2012	Director's details changed for Laura Jane Mcpherson on 22 December 2011 (2 pages)
9 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
7 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (15 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 October 2010	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 21 October 2010 (2 pages)
21 October 2010	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 21 October 2010 (2 pages)
17 January 2010	Annual return made up to 22 December 2009 (15 pages)
17 January 2010	Annual return made up to 22 December 2009 (15 pages)
7 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 January 2009	Return made up to 22/12/08; no change of members (5 pages)
13 January 2009	Return made up to 22/12/08; no change of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 January 2008	Return made up to 22/12/07; full list of members (8 pages)
10 January 2008	Return made up to 22/12/07; full list of members (8 pages)
18 December 2007	Â£ ic 1000/830 31/10/07 Â£ sr 170@1=170 (2 pages)
18 December 2007	Â£ ic 1000/830 31/10/07 Â£ sr 170@1=170 (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
12 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 December 2005	Return made up to 22/12/05; full list of members (11 pages)
28 December 2005	Return made up to 22/12/05; full list of members (11 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 January 2005	Return made up to 22/12/04; full list of members (11 pages)
6 January 2005	Return made up to 22/12/04; full list of members (11 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 January 2004	Return made up to 22/12/03; full list of members (11 pages)
7 January 2004	Return made up to 22/12/03; full list of members (11 pages)
19 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 January 2003	Return made up to 22/12/02; full list of members (11 pages)
3 January 2003	Return made up to 22/12/02; full list of members (11 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 December 2001	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 December 2001	Return made up to 22/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 January 2001	Return made up to 22/12/00; full list of members (9 pages)
15 January 2001	Return made up to 22/12/00; full list of members (9 pages)
27 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
7 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
23 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
4 January 1999	Return made up to 22/12/98; full list of members (6 pages)
4 January 1999	Return made up to 22/12/98; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
11 January 1998	Return made up to 22/12/97; full list of members (6 pages)
11 January 1998	Return made up to 22/12/97; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
6 January 1997	Return made up to 22/12/96; full list of members (6 pages)
6 January 1997	Return made up to 22/12/96; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
13 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
26 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
2 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
11 January 1996	Return made up to 22/12/95; full list of members (6 pages)
11 January 1996	Return made up to 22/12/95; full list of members (6 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
2 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)