RAFFLES (JEWELLERS) LIMITED
Overview
| Company Name | RAFFLES (JEWELLERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04339986 |
| 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 RAFFLES (JEWELLERS) LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RAFFLES (JEWELLERS) LIMITED located?
| Registered Office Address | 32 Brunswick Arcade The Airedale Centre BD21 3QB Keighley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAFFLES (JEWELLERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESTED RESULT LIMITED | Dec 13, 2001 | Dec 13, 2001 |
What are the latest accounts for RAFFLES (JEWELLERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for RAFFLES (JEWELLERS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for RAFFLES (JEWELLERS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 27, 2023 to Feb 26, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||||||
Registration of charge 043399860004, created on Mar 20, 2020 | 14 pages | MR01 | ||||||||||||||
Registration of charge 043399860005, created on Mar 20, 2020 | 14 pages | MR01 | ||||||||||||||
Registration of charge 043399860002, created on Mar 20, 2020 | 14 pages | MR01 | ||||||||||||||
Registration of charge 043399860003, created on Mar 20, 2020 | 12 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||||||
Appointment of Mrs Anna Patricia Mcquaid as a director on Jan 24, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of RAFFLES (JEWELLERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUAID, Anna Patricia | Secretary | 16 Harecroft Road Otley LS21 2BQ Leeds West Yorkshire | British | 81372580002 | ||||||
| MCQUAID, Anna Patricia | Director | 32 Brunswick Arcade The Airedale Centre BD21 3QB Keighley West Yorkshire | England | British | 254609650001 | |||||
| MCQUAID, Liam Anthony Joseph | Director | 16 Harecroft Road Otley LS21 2BQ Leeds West Yorkshire | England | English | 81372570002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of RAFFLES (JEWELLERS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Patricia Mcquaid | Dec 13, 2016 | Otley LS21 2BE Leeds 13 Prince Henry Road West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Liam Anthony Joseph Mcquaid | Dec 13, 2016 | Otley LS21 2BE Leeds 13 Prince Henry Road West Yorkshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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