RAFFLES (JEWELLERS) LIMITED

RAFFLES (JEWELLERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAFFLES (JEWELLERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04339986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of RAFFLES (JEWELLERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TESTED RESULT LIMITEDDec 13, 2001Dec 13, 2001

    What are the latest accounts for RAFFLES (JEWELLERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 26, 2026
    Next Accounts Due OnNov 26, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for RAFFLES (JEWELLERS) LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for RAFFLES (JEWELLERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    1 pagesSH08

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    9 pagesAA

    Previous accounting period shortened from Feb 27, 2023 to Feb 26, 2023

    1 pagesAA01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    9 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Feb 27, 2022

    1 pagesAA01

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    9 pagesAA

    Registration of charge 043399860004, created on Mar 20, 2020

    14 pagesMR01

    Registration of charge 043399860005, created on Mar 20, 2020

    14 pagesMR01

    Registration of charge 043399860002, created on Mar 20, 2020

    14 pagesMR01

    Registration of charge 043399860003, created on Mar 20, 2020

    12 pagesMR01

    Confirmation statement made on Jan 06, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Appointment of Mrs Anna Patricia Mcquaid as a director on Jan 24, 2019

    2 pagesAP01

    Confirmation statement made on Dec 13, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    9 pagesAA

    Who are the officers of RAFFLES (JEWELLERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUAID, Anna Patricia
    16 Harecroft Road
    Otley
    LS21 2BQ Leeds
    West Yorkshire
    Secretary
    16 Harecroft Road
    Otley
    LS21 2BQ Leeds
    West Yorkshire
    British81372580002
    MCQUAID, Anna Patricia
    32 Brunswick Arcade
    The Airedale Centre
    BD21 3QB Keighley
    West Yorkshire
    Director
    32 Brunswick Arcade
    The Airedale Centre
    BD21 3QB Keighley
    West Yorkshire
    EnglandBritish254609650001
    MCQUAID, Liam Anthony Joseph
    16 Harecroft Road
    Otley
    LS21 2BQ Leeds
    West Yorkshire
    Director
    16 Harecroft Road
    Otley
    LS21 2BQ Leeds
    West Yorkshire
    EnglandEnglish81372570002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    Director
    12 York Place
    LS1 2DS Leeds
    51066670001

    Who are the persons with significant control of RAFFLES (JEWELLERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Patricia Mcquaid
    Otley
    LS21 2BE Leeds
    13 Prince Henry Road
    West Yorkshire
    England
    Dec 13, 2016
    Otley
    LS21 2BE Leeds
    13 Prince Henry Road
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Liam Anthony Joseph Mcquaid
    Otley
    LS21 2BE Leeds
    13 Prince Henry Road
    West Yorkshire
    England
    Dec 13, 2016
    Otley
    LS21 2BE Leeds
    13 Prince Henry Road
    West Yorkshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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