KJD JEWELLERS LIMITED
Overview
| Company Name | KJD JEWELLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00363399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KJD JEWELLERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KJD JEWELLERS LIMITED located?
| Registered Office Address | Regalia House Newtown Road CV12 8QR Bedworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KJD JEWELLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOYE CORPORATE CLOTHING LTD | Jan 30, 1984 | Jan 30, 1984 |
| MEDCRAFT DESIGN LIMITED | Sep 30, 1940 | Sep 30, 1940 |
What are the latest accounts for KJD JEWELLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KJD JEWELLERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for KJD JEWELLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Bryan Edward Toye as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Antony Haynes as a secretary on May 01, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Charles Edward Graham Toye as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bryan Edward Toye on May 28, 2018 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of KJD JEWELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOYE, Charles Edward Graham | Director | Newtown Road CV12 8QR Bedworth Regalia House Warwickshire | England | British | Company Director | 157735060002 | ||||
| HAYNES, Neil Antony | Secretary | Newtown Road CV12 8QR Bedworth Regalia House Warwickshire England | British | 29159440007 | ||||||
| PROKOPIW, Mychailo | Secretary | 1 Vecqueray Street CV1 2HP Coventry West Midlands | British | 42653910001 | ||||||
| COLLINS, Margaret Ann | Director | 290 Nuneaton Road Bulkington CV12 9RZ Nuneaton Warwickshire | British | Sales Manager | 11619490001 | |||||
| FROST, Philip Richard Stuart | Director | Vineyard House Back Lane LE17 5AW Claybrooke Magna Leics | British | Company Director | 11619500001 | |||||
| HALL, David Stevenson | Director | Meadowcroft Elmwood Lane Barwick In Elmet LS15 4JX Leeds West Yorkshire | British | Management Consultant | 19604040001 | |||||
| JOHNSON, Bernard | Director | Airmyn Back Lane LE17 5EZ Lutterworth Leics | British | Manager | 11619510001 | |||||
| JONES, David Albert | Director | 40 Broad Oaks Road B91 1JB Solihull West Midlands | British | Company Director | 11412670001 | |||||
| KENNING, David Hartford | Director | The Old Vicarage Burton Hastings LE10 3HA Hinckley Leicestershire | British | Company Director | 36864010001 | |||||
| PROKOPIW, Mychailo | Director | 1 Vecqueray Street CV1 2HP Coventry West Midlands | British | Company Director | 42653910001 | |||||
| TOYE, Bryan Edward | Director | Newtown Road CV12 8QR Bedworth Regalia House Warwickshire England | England | British | Company Director | 6960030025 |
Who are the persons with significant control of KJD JEWELLERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Toye Group Holdings Limited | Apr 06, 2016 | Newtown Road CV12 8QR Bedworth Regalia House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0