Jonathan Harris (Jewellery) Limited

Company Name	Jonathan Harris (Jewellery) Limited
Directors	Jonathan Arthur Harris and Diane Ruth Harris
Company Status	Active
Company Number	00958925
Category	Private Limited Company
Incorporation Date	25 July 1969(54 years, 9 months ago)
Previous Name	JON Tabor Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Jonathan Arthur Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(21 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manufacturing Jeweller
Country of Residence	England
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Secretary Name	Mr Jonathan Arthur Harris
Nationality	British
Status	Current
Appointed	01 June 1992(22 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Manufacturing Jeweller
Country of Residence	England
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Director Name	Mrs Diane Ruth Harris
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(48 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Director Name	Mr David Isaac Harris
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(21 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 23 February 2011)
Role	Manufacturing Jeweller
Country of Residence	United Kingdom
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Director Name	Mrs Essie Clare Harris
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(21 years, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-21 Jockey's Fields London WC1R 4BW

Secretary Name	Sara Ann Harris
Nationality	British
Status	Resigned
Appointed	13 June 1991(21 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Windsor House 102 Greencroft Gdns West Hampstead London NW6 3PH

Contact

Website	jonathanharris.demon.co.uk

Location

Registered Address	20-21 Jockey's Fields London WC1R 4BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

60 at £1	Mr Jonathan Arthur Harris & Diane Harris 60.00% Ordinary B
20 at £1	Jonathan Arthur Harris 20.00% Ordinary
20 at £1	Mrs Essie Clare Harris 20.00% Ordinary

Financials

Year	2014
Net Worth	£434,984
Cash	£132,045
Current Liabilities	£42,724

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

18 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
21 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
4 April 2023	Memorandum and Articles of Association (22 pages)
3 April 2023	Memorandum and Articles of Association (22 pages)
3 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with updates (5 pages)
15 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
14 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
21 August 2020	Confirmation statement made on 13 June 2020 with updates (4 pages)
17 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
16 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 April 2018 (4 pages)
28 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
1 November 2017	Appointment of Mrs Diane Ruth Harris as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mrs Diane Ruth Harris as a director on 30 October 2017 (2 pages)
23 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
23 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
29 June 2017	Notification of Jonathan Harris as a person with significant control on 6 April 2017 (2 pages)
29 June 2017	Notification of Jonathan Harris as a person with significant control on 6 April 2017 (2 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
27 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 December 2014	Termination of appointment of Essie Clare Harris as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Essie Clare Harris as a director on 18 December 2014 (1 page)
29 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2014 (16 pages)
29 July 2014	Second filing of AR01 previously delivered to Companies House made up to 13 June 2014 (16 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 ANNOTATION Clarification a Second Filed AR01 is registered on 29/07/2014 ANNOTATION Clarification a Second Filed AR01 is registered on 29/07/2014 (5 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 ANNOTATION Clarification a Second Filed AR01 is registered on 29/07/2014 ANNOTATION Clarification a Second Filed AR01 is registered on 29/07/2014 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
5 December 2012	Termination of appointment of David Harris as a director (1 page)
5 December 2012	Termination of appointment of David Harris as a director (1 page)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 June 2010	Director's details changed for Mrs Essie Clare Harris on 13 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Jonathan Arthur Harris on 13 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Jonathan Arthur Harris on 13 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr David Isaac Harris on 13 June 2010 (2 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Essie Clare Harris on 13 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr Jonathan Arthur Harris on 13 June 2010 (1 page)
28 June 2010	Registered office address changed from , 11 Conway Street, London, W1T 6BL to 20-21 Jockey's Fields London WC1R 4BW on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from , 11 Conway Street, London, W1T 6BL to 20-21 Jockey's Fields London WC1R 4BW on 28 June 2010 (1 page)
28 June 2010	Director's details changed for Mr David Isaac Harris on 13 June 2010 (2 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Secretary's details changed for Mr Jonathan Arthur Harris on 13 June 2010 (1 page)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 July 2009	Return made up to 13/06/09; full list of members (4 pages)
14 July 2009	Return made up to 13/06/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 October 2008	Return made up to 13/06/08; full list of members (4 pages)
10 October 2008	Return made up to 13/06/08; full list of members (4 pages)
20 February 2008	Return made up to 13/06/07; full list of members (3 pages)
20 February 2008	Return made up to 13/06/07; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 July 2006	Return made up to 13/06/06; full list of members (3 pages)
17 July 2006	Return made up to 13/06/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 July 2005	Return made up to 13/06/05; full list of members (3 pages)
4 July 2005	Return made up to 13/06/05; full list of members (3 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 July 2004	Return made up to 13/06/04; full list of members (7 pages)
9 July 2004	Return made up to 13/06/04; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 June 2003	Return made up to 13/06/03; full list of members (7 pages)
28 June 2003	Return made up to 13/06/03; full list of members (7 pages)
7 April 2003	Return made up to 13/06/02; full list of members (7 pages)
7 April 2003	Return made up to 13/06/02; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 August 1999	Return made up to 13/06/99; full list of members (5 pages)
4 August 1999	Return made up to 13/06/99; full list of members (5 pages)
29 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
8 June 1998	Return made up to 13/06/98; no change of members (4 pages)
8 June 1998	Return made up to 13/06/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 December 1997	Return made up to 13/06/97; no change of members (4 pages)
2 December 1997	Return made up to 13/06/97; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
27 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
19 June 1996	Return made up to 13/06/96; full list of members (6 pages)
19 June 1996	Return made up to 13/06/96; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Jonathan Harris (Jewellery) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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