ESTE JEWELLERY LIMITED

Overview

Company Name	ESTE JEWELLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04556992
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESTE JEWELLERY LIMITED?

Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ESTE JEWELLERY LIMITED located?

Registered Office Address	19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for ESTE JEWELLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ESTE JEWELLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for ESTE JEWELLERY LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 08, 2025 with updates	5 pages	CS01

Mar 18, 2025	Termination of appointment of Rosalind Tucker as a secretary on Mar 15, 2025	1 pages	TM02

Mar 04, 2025	Unaudited abridged accounts made up to Oct 31, 2024	6 pages	AA

Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with updates	4 pages	CS01

Sep 12, 2024	Change of details for Mr Stephen Wayne Tucker as a person with significant control on Sep 12, 2024	2 pages	PSC04

Sep 12, 2024	Secretary's details changed for Rosalind Tucker on Sep 12, 2024	1 pages	CH03

Sep 12, 2024	Director's details changed for Mr Stephen Wayne Tucker on Sep 12, 2024	2 pages	CH01

Jul 30, 2024	Unaudited abridged accounts made up to Oct 31, 2023	7 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 08, 2023 with updates	4 pages	CS01

Jul 28, 2023	Unaudited abridged accounts made up to Oct 31, 2022	7 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 08, 2022 with updates	4 pages	CS01

Jul 06, 2022	Unaudited abridged accounts made up to Oct 31, 2021	8 pages	AA

Oct 08, 2021	Confirmation statement made on Oct 08, 2021 with updates	4 pages	CS01

Jun 15, 2021	Unaudited abridged accounts made up to Oct 31, 2020	8 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 08, 2020 with updates	4 pages	CS01

Jul 20, 2020	Unaudited abridged accounts made up to Oct 31, 2019	7 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with updates	4 pages	CS01

Sep 10, 2019	Change of details for Mr Stephen Wayne Tucker as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 26, 2019	Unaudited abridged accounts made up to Oct 31, 2018	8 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 08, 2018 with updates	5 pages	CS01

Jul 27, 2018	Unaudited abridged accounts made up to Oct 31, 2017	7 pages	AA

Jan 31, 2018	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jan 31, 2018	1 pages	AD01

Oct 10, 2017	Confirmation statement made on Oct 08, 2017 with updates	4 pages	CS01

Jul 07, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 12, 2016	Confirmation statement made on Oct 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ESTE JEWELLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUCKER, Stephen Wayne Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England	Oct 08, 2002		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England	England	British	1947-11	85559710001
TUCKER, Rosalind Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England	Oct 08, 2002	Mar 15, 2025	Secretary	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England		British		85559760001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 08, 2002	Oct 08, 2002	Nominee Secretary	120 East Road N1 6AA London				900023560001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 08, 2002	Oct 08, 2002	Nominee Director	120 East Road N1 6AA London				900023550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTE JEWELLERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Wayne Tucker Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England	Apr 06, 2016	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant 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.
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