Company NameYorkshire Jewellers Ltd
Company StatusActive
Company Number13678335
CategoryPrivate Limited Company
Incorporation Date14 October 2021(2 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Robert Metcalfe
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire Jewellery Co, 2 Regency Buildings Statio
Saltburn-By-The-Sea
Cleveland
TS12 1AG
Director NameMr Roger Metcalfe
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYorkshire Jewellery Co, 2 Regency Buildings Statio
Saltburn-By-The-Sea
Cleveland
TS12 1AG
Director NameMr Thomas James Steele
Date of BirthApril 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2022(5 months, 4 weeks after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Regency Buildings Station Square
Saltburn-By-The-Sea
TS12 1AG

Location

Registered AddressYorkshire Jewellery Co, 2 Regency Buildings
Station Square
Saltburn-By-The-Sea
Cleveland
TS12 1AG
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSaltburn
Built Up AreaSaltburn-by-the-Sea

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 October 2023 (6 months, 2 weeks ago)
Next Return Due20 October 2024 (5 months, 4 weeks from now)

Filing History

9 January 2024Director's details changed for Mr Robert Metcalfe on 9 January 2024 (2 pages)
10 October 2023Confirmation statement made on 6 October 2023 with updates (5 pages)
13 July 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
23 November 2022Director's details changed for Mr Thomas James Steele on 23 November 2022 (2 pages)
15 November 2022Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
6 October 2022Confirmation statement made on 6 October 2022 with updates (5 pages)
22 August 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 August 2022Memorandum and Articles of Association (18 pages)
19 August 2022Change of share class name or designation (2 pages)
12 April 2022Appointment of Mr Thomas James Steele as a director on 11 April 2022 (2 pages)
14 October 2021Incorporation
Statement of capital on 2021-10-14
  • GBP 100
(31 pages)