Company Name415 The Jewellers Limited
DirectorsMark Hunt and Paul Loughran
Company StatusActive
Company Number08360902
CategoryPrivate Limited Company
Incorporation Date15 January 2013(11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Mark Hunt
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2013(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence AddressNorthside House 69 Tweedy Road
Bromley
Kent
BR1 3WA
Director NameMr Paul Loughran
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2013(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence AddressNorthside House 69 Tweedy Road
Bromley
Kent
BR1 3WA

Location

Registered AddressNorthside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mandy Hunt
25.00%
Ordinary
1 at £1Mark Hunt
25.00%
Ordinary
1 at £1Michelle Loughan
25.00%
Ordinary
1 at £1Paul Loughran
25.00%
Ordinary

Financials

Year2014
Net Worth-£16,290
Cash£54,196
Current Liabilities£152,813

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 January 2024 (3 months, 3 weeks ago)
Next Return Due29 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2024Confirmation statement made on 15 January 2024 with updates (4 pages)
23 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
25 January 2023Confirmation statement made on 15 January 2023 with updates (4 pages)
16 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
28 January 2022Confirmation statement made on 15 January 2022 with updates (4 pages)
9 November 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
18 January 2021Confirmation statement made on 15 January 2021 with updates (4 pages)
23 November 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
20 January 2020Confirmation statement made on 15 January 2020 with updates (4 pages)
17 January 2020Cessation of Paul Loughran as a person with significant control on 6 April 2016 (1 page)
19 September 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
17 January 2019Confirmation statement made on 15 January 2019 with updates (4 pages)
17 January 2019Cessation of Mandy Hunt as a person with significant control on 17 January 2019 (1 page)
17 January 2019Cessation of Michelle Loughan as a person with significant control on 17 January 2019 (1 page)
17 January 2019Cessation of Mark Hunt as a person with significant control on 17 January 2019 (1 page)
7 December 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
19 February 2018Second filing of Confirmation Statement dated 15/01/2017 (6 pages)
5 February 2018Confirmation statement made on 15 January 2018 with updates (4 pages)
5 February 2018Director's details changed for Mr Paul Loughran on 31 May 2016 (2 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
30 January 2017Confirmation statement made on 15 January 2017 with updates (14 pages)
30 January 2017Confirmation statement made on 15 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 19/02/2018.
(15 pages)
19 September 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
19 September 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
6 July 2016Director's details changed for Mr Mark Hunt on 31 May 2016 (2 pages)
6 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016 (1 page)
6 July 2016Director's details changed for Mr Mark Hunt on 31 May 2016 (2 pages)
6 July 2016Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 July 2016 (1 page)
29 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
(4 pages)
29 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
(4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
(4 pages)
23 January 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
(4 pages)
12 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 October 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
(4 pages)
21 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
(4 pages)
8 October 2013Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
8 October 2013Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page)
5 February 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 4
(3 pages)
5 February 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 4
(3 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
15 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)