| Company Name | Whittaker's Jewellers Limited |
|---|---|
| Company Status | Active |
| Company Number | 05018945 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2004(20 years, 3 months ago) |
Business Activity
| 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) |
Directors
| Director Name | Jonathan Lloyd Algernon Evans |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | England |
| Correspondence Address | Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Director Name | Ms Natalie Claire Howard |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Secretary Name | Natalie Claire Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Director Name | Nigel Anthony Evans |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Director Name | Mr Richard James Denham Evans |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Director Name | Mr Stephen Michael Holmes |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Director Name | Ms Lauren Elizabeth Howard |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carlton House, Bull Close Lane Halifax West Yorkshire HX1 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,985,564 |
| Cash | £2,145,290 |
| Current Liabilities | £507,598 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Full accounts made up to 31 January 2020 (21 pages) |
|---|---|
| 17 January 2020 | Appointment of Mr. Stephen Michael Holmes as a director on 1 January 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 17 January 2020 | Appointment of Ms. Lauren Elizabeth Howard as a director on 1 January 2020 (2 pages) |
| 18 October 2019 | Full accounts made up to 31 January 2019 (20 pages) |
| 28 January 2019 | Confirmation statement made on 19 January 2019 with updates (4 pages) |
| 30 October 2018 | Full accounts made up to 31 January 2018 (20 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 27 October 2017 | Full accounts made up to 31 January 2017 (23 pages) |
| 27 October 2017 | Full accounts made up to 31 January 2017 (23 pages) |
| 23 January 2017 | Director's details changed for Natalie Claire Evans on 19 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Natalie Claire Evans on 19 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Richard James Denham Evans on 19 January 2017 (2 pages) |
| 20 January 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 20 January 2017 | Director's details changed for Nigel Anthony Evans on 19 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Nigel Anthony Evans on 19 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Jonathan Lloyd Algernon Evans on 19 January 2017 (2 pages) |
| 20 January 2017 | Secretary's details changed for Natalie Claire Evans on 19 January 2017 (1 page) |
| 20 January 2017 | Director's details changed for Richard James Denham Evans on 19 January 2017 (2 pages) |
| 20 January 2017 | Secretary's details changed for Natalie Claire Evans on 19 January 2017 (1 page) |
| 20 January 2017 | Director's details changed for Jonathan Lloyd Algernon Evans on 19 January 2017 (2 pages) |
| 20 January 2017 | Confirmation statement made on 19 January 2017 with updates (7 pages) |
| 24 November 2016 | Amended total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 24 November 2016 | Amended total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 20 November 2015 | Amended total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 November 2015 | Amended total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 January 2015 | Director's details changed for Richard James Denham Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Secretary's details changed for Natalie Claire Evans on 1 January 2015 (1 page) |
| 28 January 2015 | Director's details changed for Nigel Anthony Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Natalie Claire Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Richard James Denham Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Natalie Claire Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Jonathan Lloyd Algernon Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Jonathan Lloyd Algernon Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Jonathan Lloyd Algernon Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Natalie Claire Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Nigel Anthony Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Nigel Anthony Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Richard James Denham Evans on 1 January 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Secretary's details changed for Natalie Claire Evans on 1 January 2015 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (7 pages) |
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (7 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (7 pages) |
| 14 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (7 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (7 pages) |
| 7 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 18 February 2010 | Director's details changed for Jonathan Lloyd Algernon Evans on 14 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Richard James Denham Evans on 19 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Natalie Claire Evans on 19 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Richard James Denham Evans on 19 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Natalie Claire Evans on 19 January 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Natalie Claire Evans on 19 January 2010 (1 page) |
| 18 February 2010 | Director's details changed for Nigel Anthony Evans on 19 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Director's details changed for Jonathan Lloyd Algernon Evans on 14 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Nigel Anthony Evans on 19 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (6 pages) |
| 18 February 2010 | Secretary's details changed for Natalie Claire Evans on 19 January 2010 (1 page) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 19 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 19 January 2009 | Return made up to 19/01/09; full list of members (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 1 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 1 February 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 19 January 2006 | Return made up to 19/01/06; full list of members (3 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 January 2005 | Return made up to 19/01/05; full list of members
|
| 31 January 2005 | Return made up to 19/01/05; full list of members
|
| 13 March 2004 | Director's particulars changed (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Director's particulars changed (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Ad 26/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Ad 26/02/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Incorporation (17 pages) |
| 19 January 2004 | Incorporation (17 pages) |