KATH Libbert Jewellery Limited

Company Name	KATH Libbert Jewellery Limited
Director	Sarah Burns
Company Status	Active
Company Number	04566964
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)

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	Mrs Sarah Burns
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(21 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	17 Grasmere Crescent Harrogate North Yorkshire HG2 0ED

Director Name	Miss Katherine Ann Libbert
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Jewellery Retailer
Country of Residence	United Kingdom
Correspondence Address	Salts Mill, Second Floor, Victoria Road Saltaire West Yorkshire BD18 3LA

Secretary Name	Roderick John Morgan Craig
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 The Birches Bramhope Leeds West Yorkshire LS16 9DN

Secretary Name	Mr Jonathan Michael Crook
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 31 January 2024)
Role	TV Sound Technician
Correspondence Address	Salts Mill, Second Floor, Salts Mill, Victoria Road Saltaire West Yorkshire BD18 3LA

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	kathlibbertjewellery.co.uk
Email address	[email protected]
Telephone	01274 599790
Telephone region	Bradford

Location

Registered Address	Salts Mill, Second Floor, Salts Mill, Victoria Road Saltaire West Yorkshire BD18 3LA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Katherine Ann Libbert 100.00% Ordinary

Financials

Year	2014
Net Worth	£211,749
Cash	£353,143
Current Liabilities	£143,102

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	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

19 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
16 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 April 2013	Director's details changed for Katherine Ann Libbert on 8 March 2013 (3 pages)
3 April 2013	Secretary's details changed for Jonathan Michael Crook on 8 March 2013 (1 page)
3 April 2013	Secretary's details changed for Jonathan Michael Crook on 8 March 2013 (1 page)
3 April 2013	Director's details changed for Katherine Ann Libbert on 8 March 2013 (3 pages)
31 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 November 2009	Director's details changed for Katherine Ann Libbert on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Katherine Ann Libbert on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 November 2008	Return made up to 18/10/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 November 2007	Return made up to 18/10/07; full list of members (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: second floor, salts mill victoria road shipley west yorkshire BD18 3LA (1 page)
27 June 2007	Registered office changed on 27/06/07 from: jessamine house 144 main street addingham LS29 0LY (1 page)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 October 2006	Return made up to 18/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2006	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
25 November 2005	Return made up to 18/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 (6 pages)
6 October 2005	Registered office changed on 06/10/05 from: 4 woodland view leeds west yorkshire LS7 4QJ (1 page)
6 October 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
19 November 2004	Return made up to 18/10/04; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 November 2003	Return made up to 18/10/03; full list of members (6 pages)
6 April 2003	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
27 October 2002	Secretary resigned (1 page)
18 October 2002	Incorporation (15 pages)

KATH Libbert Jewellery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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