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JONATHAN HARRIS (JEWELLERY) LIMITED

Learn more about JONATHAN HARRIS (JEWELLERY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-21 JOCKEY'S FIELDS, LONDON, WC1R 4BW

JONATHAN HARRIS (JEWELLERY) LIMITED on the map

Company type: Private Limited Company
Company number: 00958925
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.25
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ESSIE HARRIS
Form type: TM01
Date: 2014.12.18
£2.95
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SECOND FILING WITH MUD 13/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.07.29
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 is registered on 29/07/2014
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2012.12.05
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR HARRIS / 13/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 11 CONWAY STREET, LONDON, W1T 6BL
Form type: AD01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESSIE CLARE HARRIS / 13/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC HARRIS / 13/06/2010
Form type: CH01
Date: 2010.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR HARRIS / 13/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/01
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92
Form type: 363(287)
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/06/92
Form type: ELRES
Date: 1992.06.29
Child documents:
Document type: ANNOTATION
Date: 1992.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/06/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.17

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Company directors and board members:

JONATHAN ARTHUR HARRIS (current)
Secretary, MANUFACTURING JEWELLER, 1992.06.01
20-21 JOCKEY'S FIELDS , LONDON
WC1R 4BW
JONATHAN ARTHUR HARRIS (current)
Director, MANUFACTURING JEWELLER, 1991.06.13
20-21 JOCKEY'S FIELDS , LONDON
WC1R 4BW
SARA ANN HARRIS (resigned)
Secretary, 1991.06.13 - 1992.06.01
FLAT 6 WINDSOR HOUSE 102 GREENCROFT GDNS WEST HAMPSTEAD , LONDON
NW6 3PH
DAVID ISAAC HARRIS (resigned)
Director, MANUFACTURING JEWELLER, 1991.06.13 - 2011.02.23
20-21 JOCKEY'S FIELDS , LONDON
WC1R 4BW
ESSIE CLARE HARRIS (resigned)
Director, 1991.06.13 - 2014.12.18
20-21 JOCKEY'S FIELDS , LONDON
WC1R 4BW
Date 2013.04.30
Current Assets £ 519,175
Tangible Fixed Assets Depreciation £ 21,587
Debtors £ 24,999
Shareholder Funds £ 477,610
Profit Loss Account Reserve £ 477,510
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 477,610
Net Current Assets Liabilities £ 477,610
Creditors Due Within One Year £ 41,565
Cash Bank In Hand £ 135,978
Stocks Inventory £ 358,198
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60
Tangible Fixed Assets Cost Or Valuation £ 21,587

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Information about the Private Limited Company JONATHAN HARRIS (JEWELLERY) 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: 2016.06.26. Reload the data