THE NEWCASTLE JEWELLERY COMPANY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 8RE

Company number 02140833
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address 100 HIGH ASH DRIVE, LEEDS, WEST YORKSHIRE, LS17 8RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 . The most likely internet sites of THE NEWCASTLE JEWELLERY COMPANY LIMITED are www.thenewcastlejewellerycompany.co.uk, and www.the-newcastle-jewellery-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and five months. The distance to to Garforth Rail Station is 7 miles; to Pannal Rail Station is 7.1 miles; to Starbeck Rail Station is 9.9 miles; to Batley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Newcastle Jewellery Company Limited is a Private Limited Company. The company registration number is 02140833. The Newcastle Jewellery Company Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of The Newcastle Jewellery Company Limited is 100 High Ash Drive Leeds West Yorkshire Ls17 8re. The company`s financial liabilities are £598.13k. It is £-24.32k against last year. The cash in hand is £242.46k. It is £-32.76k against last year. And the total assets are £640.46k, which is £-21.94k against last year. THOMPSON, Daniel Peter is a Secretary of the company. THOMPSON, Daniel Peter is a Director of the company. Secretary HOUGHTON, Alison Jane has been resigned. Secretary SHOOMAN, Peter Joseph has been resigned. Director HOUGHTON, Alison Jane has been resigned. Director THOMPSON, Robert Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


the newcastle jewellery company Key Finiance

LIABILITIES £598.13k
-4%
CASH £242.46k
-12%
TOTAL ASSETS £640.46k
-4%
All Financial Figures

Current Directors


Director
THOMPSON, Daniel Peter
Appointed Date: 18 June 1987
60 years old

Resigned Directors

Secretary
HOUGHTON, Alison Jane
Resigned: 15 February 2002
Appointed Date: 01 October 1997

Secretary
SHOOMAN, Peter Joseph
Resigned: 31 October 2010
Appointed Date: 01 June 2002

Director
HOUGHTON, Alison Jane
Resigned: 15 February 2002
Appointed Date: 01 October 1997
68 years old

Director
THOMPSON, Robert Edward
Resigned: 13 August 1997
96 years old

Persons With Significant Control

Mr Daniel Peter Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE NEWCASTLE JEWELLERY COMPANY LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000

27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000

...
... and 62 more events
09 Feb 1990
Accounts for a small company made up to 30 June 1988

09 Feb 1990
Return made up to 31/12/89; full list of members

29 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1987
Secretary resigned

18 Jun 1987
Incorporation