C.N. Ross-Field Manufacturing Jewellers Limited

Company Name	C.N. Ross-Field Manufacturing Jewellers Limited
Director	Benjamin Ross-Field
Company Status	Active
Company Number	01359915
Category	Private Limited Company
Incorporation Date	28 March 1978(46 years, 1 month ago)

Business Activity

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

Secretary Name	Gemma Lang
Nationality	British
Status	Current
Appointed	16 March 2007(28 years, 12 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	38 Chigwell Grange High Road Chigwell Essex IG7 6BF

Director Name	Mr Benjamin Ross-Field
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(40 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	12 Hatton Garden London EC1N 8AN

Director Name	Alan Richard Blake
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 1997)
Role	Company Director
Correspondence Address	10 Springhead Road Northfleet Kent DA8 2BE

Director Name	Andrea Wendy Ross Field
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	Magnolia House 24 Forest Lane Chigwell Essex IG7 5AE

Director Name	Clive Newton Ross Field
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 1 month after company formation)
Appointment Duration	27 years, 7 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wall Hall Drive Aldenham Hertfordshire WD25 8BY

Secretary Name	Andrea Wendy Ross Field
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	Magnolia House 24 Forest Lane Chigwell Essex IG7 5AE

Contact

Telephone	020 72425037
Telephone region	London

Location

Registered Address	12 Hatton Garden London EC1N 8AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

264 at £1	C N Ross-field Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,931,947
Cash	£1,130,922
Current Liabilities	£208,603

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

23 April 1996	Delivered on: 29 April 1996 Satisfied on: 9 July 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the bank pursuant to the deposit contract. Deal number 86432244. see the mortgage charge document for full details. Fully Satisfied

23 April 1996

Delivered on: 29 April 1996
Satisfied on: 9 July 1998
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums of money paid by the chargor to the bank pursuant to the deposit contract. Deal number 86432244. see the mortgage charge document for full details.
Fully Satisfied

Filing History

4 August 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
21 February 2019	Resolutions RES13 ‐ Co business 27/11/2018 (1 page)
20 February 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
24 January 2019	Termination of appointment of Clive Newton Ross Field as a director on 27 November 2018 (1 page)
24 January 2019	Appointment of Mr Benjamin Ross-Field as a director on 27 November 2018 (2 pages)
24 January 2019	Secretary's details changed for Gemma Lang on 27 November 2018 (1 page)
24 July 2018	Group of companies' accounts made up to 31 October 2017 (13 pages)
10 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 April 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
9 April 2017	Accounts for a small company made up to 31 October 2016 (10 pages)
25 August 2016	Secretary's details changed for Gemma Lang on 1 July 2016 (1 page)
25 August 2016	Secretary's details changed for Gemma Lang on 1 July 2016 (1 page)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 264 (4 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 264 (4 pages)
21 April 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
21 April 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
7 October 2015	Director's details changed for Clive Newton Ross Field on 18 September 2015 (2 pages)
7 October 2015	Director's details changed for Clive Newton Ross Field on 18 September 2015 (2 pages)
1 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 264 (4 pages)
1 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 264 (4 pages)
1 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 264 (4 pages)
11 May 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
11 May 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 264 (4 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 264 (4 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 264 (4 pages)
25 March 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
25 March 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
24 January 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 April 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
11 April 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Secretary's details changed for Gemma Lang on 13 January 2011 (3 pages)
31 January 2011	Secretary's details changed for Gemma Lang on 13 January 2011 (3 pages)
21 January 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
21 January 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
20 May 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
20 May 2010	Accounts for a medium company made up to 31 October 2009 (17 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
12 June 2009	Return made up to 01/05/09; full list of members (3 pages)
12 June 2009	Return made up to 01/05/09; full list of members (3 pages)
9 March 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
9 March 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
30 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 October 2007 (20 pages)
2 February 2008	Full accounts made up to 31 October 2007 (20 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	Secretary resigned;director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
29 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 May 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
4 May 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
5 July 2006	Return made up to 01/05/06; full list of members (2 pages)
5 July 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Full accounts made up to 31 October 2005 (14 pages)
2 May 2006	Full accounts made up to 31 October 2005 (14 pages)
2 November 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
11 May 2005	Return made up to 01/05/05; full list of members (7 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 May 2004	Return made up to 01/05/04; full list of members (7 pages)
23 April 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
23 April 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
5 August 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
3 April 2003	Accounts for a medium company made up to 31 October 2002 (15 pages)
30 May 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
30 May 2002	Accounts for a medium company made up to 31 October 2001 (15 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
4 May 2001	Return made up to 01/05/01; full list of members (6 pages)
4 May 2001	Return made up to 01/05/01; full list of members (6 pages)
28 March 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
28 March 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
11 May 2000	Return made up to 01/05/00; full list of members (6 pages)
16 April 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
16 April 2000	Accounts for a medium company made up to 31 October 1999 (15 pages)
4 May 1999	Return made up to 01/05/99; full list of members (5 pages)
4 May 1999	Return made up to 01/05/99; full list of members (5 pages)
13 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Return made up to 01/05/98; no change of members (4 pages)
7 May 1998	Return made up to 01/05/98; no change of members (4 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
23 April 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
4 June 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 June 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
16 January 1997	Registered office changed on 16/01/97 from: 12 hatton garden london EC1N 8AN (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 12 hatton garden london EC1N 8AN (1 page)
7 May 1996	Return made up to 01/05/96; no change of members (4 pages)
7 May 1996	Return made up to 01/05/96; no change of members (4 pages)
29 April 1996	Particulars of mortgage/charge (4 pages)
29 April 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
28 April 1995	Return made up to 01/05/95; no change of members (4 pages)
28 April 1995	Return made up to 01/05/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
25 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)