MAUDE'S THE JEWELLERS LIMITED

MAUDE'S THE JEWELLERS LIMITED

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

    Company NameMAUDE'S THE JEWELLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08055658
    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 MAUDE'S THE JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAUDE'S THE JEWELLERS LIMITED located?

    Registered Office Address
    4a Market Place
    PE21 6EQ Boston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAUDE'S THE JEWELLERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILCHAP (LINCOLN) 48 LIMITEDMay 03, 2012May 03, 2012

    What are the latest accounts for MAUDE'S THE JEWELLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MAUDE'S THE JEWELLERS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for MAUDE'S THE JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 6a Market Place Boston Lincolnshire PE21 6EQ England to 4a Market Place Boston PE21 6EQ on Jun 12, 2024

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 188 Scar Lane Huddersfield HD3 4PY England to 6a Market Place Boston Lincolnshire PE21 6EQ on Jun 12, 2023

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registered office address changed from 15 Newland Lincoln LN1 1XG to 188 Scar Lane Huddersfield HD3 4PY on Dec 31, 2016

    1 pagesAD01

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of MAUDE'S THE JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUDE, Andrea Joan
    Market Place
    PE21 6EQ Boston
    4a
    England
    Director
    Market Place
    PE21 6EQ Boston
    4a
    England
    EnglandBritishJeweller138804950001
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    United Kingdom
    Secretary
    Town Hall Square
    DN31 1HE Grimsby
    New Oxford House
    North East Lincolnshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02249348
    75197930001
    EKE, Russell John
    Newland
    LN1 1XG Lincoln
    15
    England
    Director
    Newland
    LN1 1XG Lincoln
    15
    England
    EnglandBritishSolicitor147824800001

    Who are the persons with significant control of MAUDE'S THE JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Andrea Joan Maude
    Skirbeck Gardens
    PE21 0DH Boston
    6
    England
    Apr 06, 2016
    Skirbeck Gardens
    PE21 0DH Boston
    6
    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.

    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