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DAVIDSON'S THE JEWELLERS LIMITED

Learn more about DAVIDSON'S THE JEWELLERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94/96 GREY ST, NEWCASTLE UPON TYNE, NE1 6AG

DAVIDSON'S THE JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00562440
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 95250 - Repair of watches, clocks and jewellery

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1973.07.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 2300
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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SAIL ADDRESS CHANGED FROM:, C/O ROBSON LAIDLER LLP, FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Form type: AD02
Date: 2011.01.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN PEARSON / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIDSON / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.21
Child documents:
Document type: ANNOTATION
Date: 2003.08.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
Child documents:
Document type: ANNOTATION
Date: 2003.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
Form type: 225
Date: 2001.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.24
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NC INC ALREADY ADJUSTED 09/04/01
Form type: RES04
Date: 2001.04.26
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£ NC 2500/100000, 09/04/01
Form type: 123
Date: 2001.04.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.19
£2.95
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ADOPT MEM AND ARTS 15/02/99
Form type: SRES01
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14

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Company directors and board members:

ANTHONY DAVIDSON (current)
Secretary, JEWELLER, 1999.01.13
175 KINGSWAY SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5XD
ANTHONY DAVIDSON (current)
Director, JEWELLER, 1998.06.19
175 KINGSWAY SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5XD
HELEN PEARSON (current)
Director, RETAIL JEWELLER, 1998.06.19
43 ILFORD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 3NX
ROSE DAVIDSON (resigned)
Secretary, 1990.12.31 - 1999.06.20
LUMLEY THICKS , CHESTER-LE-STREET
DH3 4HF, COUNTY DURHAM
JESSIE TATE DAVIDSON (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1993.12.11
LUMLEY THICKS , CHESTER-LE-STREET
DH3 4HF, CO DURHAM
ROBERT ALLAN DAVIDSON (resigned)
Director, JEWELLER, 1990.12.31 - 2000.05.02
LUMLEY THICKS , CHESTER-LE-STREET
DH3 4HF, CO DURHAM
ROSE DAVIDSON (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 2000.09.07
LUMLEY THICKS , CHESTER-LE-STREET
DH3 4HF, COUNTY DURHAM
EDITH GREEN (resigned)
Director, MANAGERESS, 1990.12.31 - 1996.06.10
8 MEADOWFIELD AVENUE FAWDON , NEWCASTLE
NE3 3NJ, TYNE & WEAR
EDITH GREEN (resigned)
Director, RETAIL JEWELLER, 1998.06.19 - 1999.07.29
8 MEADOWFIELD AVENUE FAWDON , NEWCASTLE
NE3 3NJ, TYNE & WEAR
Date 2014.01.31
Tangible Fixed Assets £ 14,530
Current Assets £ 645,226
Tangible Fixed Assets Depreciation £ 90,103
Provisions For Liabilities Charges £ 2,333
Debtors £ 13,693
Shareholder Funds £ 501,290
Profit Loss Account Reserve £ 498,990
Called Up Share Capital £ 2,300
Net Assets Liabilities Including Pension Asset Liability £ 501,290
Total Assets Less Current Liabilities £ 509,123
Net Current Assets Liabilities £ 494,593
Creditors Due Within One Year £ 150,633
Cash Bank In Hand £ 35,751
Stocks Inventory £ 595,782
Share Capital Allotted Called Up Paid £ 843
Number Shares Allotted £ 843
Tangible Fixed Assets Disposals £ 4,627
Tangible Fixed Assets Additions £ 625
Tangible Fixed Assets Cost Or Valuation £ 102,013
Tangible Fixed Assets Depreciation Charged In Period £ 2,217
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,599
Creditors Due After One Year £ 5,500

Companies near to DAVIDSON'S THE JEWELLERS ltd.

Information about the Private Limited Company DAVIDSON'S THE JEWELLERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data