| Company Name | Warren James (Jewellers) Limited |
|---|---|
| Directors | John Coulter and Ann Jones |
| Company Status | Active |
| Company Number | 01432090 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1979(44 years, 10 months ago) |
| Previous Name | Solomade Limited |
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 | John Coulter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
| Director Name | Mrs Ann Jones |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
| Secretary Name | Mrs Ann Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
Contact
| Website | www.warrenjames.co.uk |
|---|
Location
| Registered Address | 7 Merseyway Stockport SK1 1PN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £58,606,373 |
| Gross Profit | £21,411,146 |
| Net Worth | £100,000,220 |
| Cash | £13,839,064 |
| Current Liabilities | £13,213,154 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 2 September 2014 | Delivered on: 10 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 10 November 1993 | Delivered on: 16 November 1993 Satisfied on: 20 January 2007 Persons entitled: The Co-Operative 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 8 July 1987 | Delivered on: 15 July 1987 Satisfied on: 7 January 1995 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 and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 18 December 2023 | Full accounts made up to 31 March 2023 (29 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
| 17 December 2022 | Full accounts made up to 31 March 2022 (29 pages) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 29 November 2021 | Full accounts made up to 31 March 2021 (29 pages) |
| 18 November 2021 | Confirmation statement made on 14 November 2021 with updates (3 pages) |
| 7 January 2021 | Full accounts made up to 31 March 2020 (24 pages) |
| 23 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 17 December 2019 | Director's details changed for Ann Jones on 14 November 2019 (2 pages) |
| 17 December 2019 | Director's details changed for John Coulter on 14 November 2019 (2 pages) |
| 16 December 2019 | Full accounts made up to 31 March 2019 (23 pages) |
| 8 January 2019 | Full accounts made up to 31 March 2018 (25 pages) |
| 21 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 28 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 28 December 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (23 pages) |
| 8 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 10 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
| 10 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
| 15 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
| 15 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
| 11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 10 September 2014 | Registration of charge 014320900003, created on 2 September 2014 (4 pages) |
| 10 September 2014 | Registration of charge 014320900003, created on 2 September 2014 (4 pages) |
| 10 September 2014 | Registration of charge 014320900003, created on 2 September 2014 (4 pages) |
| 30 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 16 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
| 16 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
| 21 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 21 December 2012 | Full accounts made up to 31 March 2012 (18 pages) |
| 30 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
| 20 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (18 pages) |
| 7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
| 26 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
| 13 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (18 pages) |
| 14 January 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 14 January 2009 | Return made up to 14/11/08; full list of members (5 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
| 8 January 2008 | Return made up to 14/11/07; full list of members (5 pages) |
| 8 January 2008 | Return made up to 14/11/07; full list of members (5 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 January 2007 | Return made up to 14/11/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 14/11/06; full list of members (7 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (18 pages) |
| 25 January 2006 | Return made up to 14/11/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 14/11/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 14/11/04; no change of members (4 pages) |
| 7 March 2005 | Return made up to 14/11/03; no change of members (4 pages) |
| 7 March 2005 | Return made up to 14/11/03; no change of members (4 pages) |
| 7 March 2005 | Return made up to 14/11/04; no change of members (4 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 2 February 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 1 October 2004 | Resolutions
|
| 1 October 2004 | Resolutions
|
| 1 October 2004 | Resolutions
|
| 1 October 2004 | Resolutions
|
| 15 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 15 January 2004 | Full accounts made up to 31 March 2003 (15 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 5 February 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 14/11/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 2 February 2001 | Full accounts made up to 1 April 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 1 April 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 1 April 2000 (14 pages) |
| 8 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 14/11/99; no change of members (5 pages) |
| 9 August 2000 | Return made up to 14/11/99; no change of members (5 pages) |
| 4 February 2000 | Full accounts made up to 27 March 1999 (14 pages) |
| 4 February 2000 | Full accounts made up to 27 March 1999 (14 pages) |
| 2 February 1999 | Full accounts made up to 28 March 1998 (14 pages) |
| 2 February 1999 | Full accounts made up to 28 March 1998 (14 pages) |
| 25 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 20 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 28 August 1997 | Resolutions
|
| 28 August 1997 | Resolutions
|
| 3 February 1997 | Accounts for a medium company made up to 31 March 1996 (13 pages) |
| 3 February 1997 | Accounts for a medium company made up to 31 March 1996 (13 pages) |
| 17 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 December 1996 | Return made up to 14/11/96; no change of members
|
| 16 December 1996 | Return made up to 14/11/96; no change of members
|
| 9 February 1996 | Accounts for a medium company made up to 25 March 1995 (13 pages) |
| 9 February 1996 | Accounts for a medium company made up to 25 March 1995 (13 pages) |
| 9 January 1996 | Return made up to 14/11/94; no change of members (4 pages) |
| 9 January 1996 | Return made up to 14/11/95; full list of members
|
| 9 January 1996 | Return made up to 14/11/95; full list of members
|
| 7 January 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 3 December 1979 | Company name changed\certificate issued on 03/12/79 (2 pages) |
| 3 December 1979 | Company name changed\certificate issued on 03/12/79 (2 pages) |
| 21 June 1979 | Incorporation (15 pages) |
| 21 June 1979 | Certificate of incorporation (1 page) |
| 21 June 1979 | Certificate of incorporation (1 page) |
| 21 June 1979 | Incorporation (15 pages) |