| Company Name | Royle Jewellers Ltd |
|---|---|
| Director | Janice Kerr Illingworth |
| Company Status | Active |
| Company Number | 04503269 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2002(21 years, 9 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 | Ms Janice Kerr Illingworth |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2024(21 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191 Thrum Hall Lane Rochdale OL12 6DE |
| Director Name | Mrs Veronica Swinden |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lowerfold Drive Lower Fold Rochdale Lancashire OL12 7JA |
| Director Name | Mr John Swinden |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 1 Lowerfold Drive Lower Fold Rochdale Lancashire OL12 7JA |
| Secretary Name | Mrs Veronica Swinden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lowerfold Drive Lower Fold Rochdale Lancashire OL12 7JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 60 Beckett Street Lees Oldham Lancs OL4 3JY |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | Saddleworth West and Lees |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,449 |
| Current Liabilities | £41,248 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (11 months, 4 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 25 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 21 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 14 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 10 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 22 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 15 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
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| 3 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
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| 3 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
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| 8 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 February 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 21 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 21 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 28 June 2013 | Termination of appointment of Veronica Swinden as a director (1 page) |
| 28 June 2013 | Termination of appointment of Veronica Swinden as a secretary (1 page) |
| 28 June 2013 | Termination of appointment of Veronica Swinden as a secretary (1 page) |
| 28 June 2013 | Termination of appointment of Veronica Swinden as a director (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 March 2012 | Registered office address changed from Norwood, Greenacres Fold Lynwood Drive Oldham Lancashire OL4 3EZ on 25 March 2012 (1 page) |
| 25 March 2012 | Registered office address changed from Norwood, Greenacres Fold Lynwood Drive Oldham Lancashire OL4 3EZ on 25 March 2012 (1 page) |
| 7 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 7 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 7 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Veronica Swinden on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Swinden on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Veronica Swinden on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Swinden on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Veronica Swinden on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for John Swinden on 1 January 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 October 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 05/08/07; full list of members (3 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 October 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 05/08/06; full list of members (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 6 October 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 8 October 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 November 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 5 August 2002 | Incorporation (17 pages) |
| 5 August 2002 | Incorporation (17 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |