JEWELLERY & WATCHES LIMITED

Overview

Company Name	JEWELLERY & WATCHES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09669281
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2015

Summary

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

What is the purpose of JEWELLERY & WATCHES LIMITED?

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

Where is JEWELLERY & WATCHES LIMITED located?

Registered Office Address	2 Market Street M1 1PT Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for JEWELLERY & WATCHES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for JEWELLERY & WATCHES LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Unaudited abridged accounts made up to May 31, 2024	8 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Director's details changed for Mr Joel Burns on Jun 24, 2024	2 pages	CH01

Jun 24, 2024	Director's details changed for Mr Howard Lawrence Burns on Jun 24, 2024	2 pages	CH01

Jun 24, 2024	Appointment of Mrs Yvonne Susan Burns as a secretary on Jun 24, 2024	2 pages	AP03

Feb 27, 2024	Unaudited abridged accounts made up to May 31, 2023	8 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Unaudited abridged accounts made up to May 31, 2022	8 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

May 30, 2021	Unaudited abridged accounts made up to May 31, 2020	9 pages	AA

May 17, 2021	Registered office address changed from Burns House 93 Chapel Street Salford M3 5DF England to 2 Market Street Manchester M1 1PT on May 17, 2021	1 pages	AD01

Jul 04, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

May 26, 2020	Cessation of Burns Jewellers (Uk) Ltd as a person with significant control on Feb 29, 2020	1 pages	PSC07

May 26, 2020	Notification of Joel Burns as a person with significant control on Mar 01, 2020	2 pages	PSC01

May 26, 2020	Notification of Howard Lawrence Burns as a person with significant control on Mar 01, 2020	2 pages	PSC01

Feb 29, 2020	Unaudited abridged accounts made up to May 31, 2019	7 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Unaudited abridged accounts made up to May 31, 2018	7 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Unaudited abridged accounts made up to May 31, 2017	7 pages	AA

Jul 06, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Nov 15, 2016	Director's details changed for Mr Joel Burns on Nov 15, 2016	2 pages	CH01

View All Filings

Who are the officers of JEWELLERY & WATCHES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Yvonne Susan Market Street M1 1PT Manchester 2 England	Jun 24, 2024	Secretary	Market Street M1 1PT Manchester 2 England					324409460001
BURNS, Howard Lawrence Market Street M1 1PT Manchester 2 England	Jul 03, 2015	Director	Market Street M1 1PT Manchester 2 England	England	British	1959-12	Company Director	52291220001
BURNS, Joel Market Street M1 1PT Manchester 2 England	Jul 03, 2015	Director	Market Street M1 1PT Manchester 2 England	England	British	1934-9	Company Director	52291250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEWELLERY & WATCHES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Howard Lawrence Burns

Mar 01, 2020

Market Street

M1 1PT Manchester

England

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 Joel Burns

Mar 01, 2020

Market Street

M1 1PT Manchester

England

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.

Burns Jewellers (Uk) Ltd

Jul 03, 2016

93 Chapel Street

M3 5DF Salford

Burns House

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09100559

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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