Company NamePhoenix Jewellers Ltd
DirectorGraham Stewart Roberts
Company StatusActive
Company Number06174186
CategoryPrivate Limited Company
Incorporation Date21 March 2007(17 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Graham Stewart Roberts
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2007(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence Address1 Havergate Walks
Offerton
Stockport
Cheshire
SK2 5JU
Secretary NameHelen Roberts
NationalityBritish
StatusResigned
Appointed21 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Havergate Walks
Offerton
Stockport
Cheshire
SK2 5JU

Contact

Telephone0161 4761155
Telephone regionManchester

Location

Registered Address38a Castle Street, Edgeley
Stockport
Cheshire
SK3 9AD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Shareholders

5 at £1Graham Stewart Roberts
50.00%
Ordinary
5 at £1Helen Roberts
50.00%
Ordinary

Financials

Year2014
Net Worth-£8,673
Cash£355
Current Liabilities£12,494

Accounts

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

Returns

Latest Return21 March 2024 (1 month ago)
Next Return Due4 April 2025 (11 months, 2 weeks from now)

Filing History

30 June 2023Micro company accounts made up to 31 March 2023 (5 pages)
27 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 March 2022 (5 pages)
4 April 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
21 June 2021Total exemption full accounts made up to 31 March 2021 (16 pages)
1 May 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
22 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
16 May 2020Confirmation statement made on 21 March 2020 with updates (4 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 March 2019Termination of appointment of Helen Roberts as a secretary on 12 May 2018 (1 page)
22 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
22 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
18 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 10
(4 pages)
21 May 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-05-21
  • GBP 10
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 May 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
(4 pages)
8 May 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
(4 pages)
6 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
(4 pages)
23 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
(4 pages)
6 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
7 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
8 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 August 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Graham Stewart Roberts on 20 March 2010 (2 pages)
6 May 2010Director's details changed for Graham Stewart Roberts on 20 March 2010 (2 pages)
6 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
10 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
10 August 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
16 April 2009Return made up to 21/03/09; full list of members (3 pages)
16 April 2009Return made up to 21/03/09; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
11 August 2008Return made up to 21/03/08; full list of members (3 pages)
11 August 2008Return made up to 21/03/08; full list of members (3 pages)
21 March 2007Incorporation (9 pages)
21 March 2007Incorporation (9 pages)