Heart Of Gold Jewellers Limited

Company Name	Heart Of Gold Jewellers Limited
Directors	Ian Michael Rockall and Paul Terrence Rockall
Company Status	Active
Company Number	06723871
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 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	Ian Michael Rockall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU

Director Name	Paul Terrence Rockall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	40a High Street Brentwood Essex CM14 4AJ

Secretary Name	Paul Terrence Rockall
Nationality	British
Status	Current
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a High Street Brentwood Essex CM14 4AJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	heartofgoldjewellers.co.uk
Email address	[email protected]
Telephone	0141 5526553
Telephone region	Glasgow

Location

Registered Address	The Loft 33 Villier Street Uxbridge Middlesex UB8 2PU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

55 at £1	Ian Micheal Rockall 27.50% Ordinary
55 at £1	Paul Terrence Rockall 27.50% Ordinary
45 at £1	Angela Rockall 22.50% Ordinary
45 at £1	Paula Rockall 22.50% Ordinary

Financials

Year	2014
Net Worth	£288,699
Cash	£59,677
Current Liabilities	£121,375

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Charges

12 September 2016	Delivered on: 29 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
18 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
19 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
29 September 2016	Registration of charge 067238710001, created on 12 September 2016 (26 pages)
29 September 2016	Registration of charge 067238710001, created on 12 September 2016 (26 pages)
6 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (5 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 200 (5 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200 (5 pages)
28 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 200 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 200 (5 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 200 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 March 2010	Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
9 March 2010	Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Ian Michael Rockall on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Terrence Rockall on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Terrence Rockall on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Michael Rockall on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Ian Michael Rockall on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Paul Terrence Rockall on 1 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
7 November 2008	Ad 14/10/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
7 November 2008	Ad 14/10/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
30 October 2008	Secretary appointed paul terrence rockall (2 pages)
30 October 2008	Director appointed ian michael rockall (2 pages)
30 October 2008	Secretary appointed paul terrence rockall (2 pages)
30 October 2008	Director appointed paul terrence rockall (2 pages)
30 October 2008	Director appointed ian michael rockall (2 pages)
30 October 2008	Director appointed paul terrence rockall (2 pages)
17 October 2008	Appointment terminated director barbara kahan (1 page)
17 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 October 2008	Appointment terminated director barbara kahan (1 page)
14 October 2008	Incorporation (16 pages)
14 October 2008	Incorporation (16 pages)

Heart Of Gold Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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