Doltons Working Jewellers Limited

Company Name	Doltons Working Jewellers Limited
Director	David Owen Butler
Company Status	Active
Company Number	05265577
Category	Private Limited Company
Incorporation Date	20 October 2004(19 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr David Owen Butler
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(13 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Castlegate Drive Pontefract WF8 4RE

Director Name	Mrs Alison Emily Duncan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2014)
Role	Jeweller
Country of Residence	England
Correspondence Address	5 High Ash Mount Leeds West Yorkshire LS17 8RN

Director Name	Mr Paul Anthony Duncan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 11 April 2018)
Role	Jeweller
Country of Residence	England
Correspondence Address	5 High Ash Mount Leeds West Yorkshire LS17 8RN

Secretary Name	Mr Paul Anthony Duncan
Nationality	British
Status	Resigned
Appointed	03 November 2004(2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 11 April 2018)
Role	Jeweller
Country of Residence	England
Correspondence Address	5 High Ash Mount Leeds West Yorkshire LS17 8RN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	doltons-jewellers.co.uk

Location

Registered Address	100 High Ash Drive Leeds West Yorkshire LS17 8RE
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Parish	Harewood
Ward	Alwoodley
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Paul Anthony Duncan 60.00% Ordinary
40 at £1	Alison Emily Duncan 40.00% Ordinary

Financials

Year	2014
Net Worth	-£5,491
Cash	£2,001
Current Liabilities	£46,598

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

5 December 2023	Confirmation statement made on 17 November 2023 with updates (4 pages)
30 October 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
5 December 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
28 October 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
22 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
27 October 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
23 December 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
14 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
11 December 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
2 January 2019	Confirmation statement made on 17 November 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 July 2018	Cessation of Alison Emily Duncan as a person with significant control on 11 April 2018 (1 page)
17 July 2018	Cessation of Paul Anthony Duncan as a person with significant control on 11 April 2018 (1 page)
17 July 2018	Notification of David Owen Butler as a person with significant control on 11 April 2018 (2 pages)
4 May 2018	Termination of appointment of Alison Emily Duncan as a director on 1 August 2014 (1 page)
23 April 2018	Termination of appointment of Paul Anthony Duncan as a director on 11 April 2018 (2 pages)
20 April 2018	Termination of appointment of Paul Anthony Duncan as a secretary on 11 April 2018 (2 pages)
20 April 2018	Appointment of Mr David Owen Butler as a director on 11 April 2018 (2 pages)
18 December 2017	Notification of Alison Emily Duncan as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
18 December 2017	Notification of Paul Anthony Duncan as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Change of details for Mrs Alison Emily Duncan as a person with significant control on 24 July 2017 (2 pages)
18 December 2017	Change of details for Mrs Alison Emily Duncan as a person with significant control on 20 July 2017 (2 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
17 January 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
3 February 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
2 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 February 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
1 December 2008	Return made up to 20/10/08; full list of members (4 pages)
1 December 2008	Return made up to 20/10/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
16 November 2007	Return made up to 20/10/07; full list of members (2 pages)
16 November 2007	Return made up to 20/10/07; full list of members (2 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 November 2006	Return made up to 20/10/06; full list of members (2 pages)
13 November 2006	Return made up to 20/10/06; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
28 October 2005	Return made up to 20/10/05; full list of members (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members (7 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed;new director appointed (2 pages)
19 November 2004	New secretary appointed;new director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Registered office changed on 19/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Registered office changed on 19/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 October 2004	Incorporation (16 pages)
20 October 2004	Incorporation (16 pages)

Doltons Working Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies