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STIRLING JEWELLERS (DUDLEY)LIMITED

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

Company details

118 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6LP

STIRLING JEWELLERS (DUDLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 01020006
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.05
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2016.12.08
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.06.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.05.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.09

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARNA RAGONESI-BROWNE / 30/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHARNA RAGONESI-BROWNE / 30/04/2015
Form type: CH01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAGONESI / 30/04/2015
Form type: CH01
Date: 2015.05.01
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE BEATRICE LILLIAN RAGONESI / 30/04/2015
Form type: CH03
Date: 2015.05.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.14
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHARNA RAGONESI / 20/06/2013
Form type: CH01
Date: 2014.12.03
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.18
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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SECTION 519
Form type: MISC
Date: 2013.03.14
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, 39 NORTHAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6DU, UNITED KINGDOM
Form type: AD01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
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27/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHARNA RAGONESI / 01/03/2011
Form type: CH01
Date: 2011.03.24
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27/10/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE
Form type: AD01
Date: 2011.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2011.02.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SHARNA RAGONESI / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAGONESI / 01/10/2009
Form type: CH01
Date: 2009.11.26
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, C/O RSM BENTLEY JENNISON, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE TF33BD
Form type: 287
Date: 2008.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, C/O BENTLEY JENNISON, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE TF3 3BD
Form type: 287
Date: 2007.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM:, 33 WARSTONE LANE, HOCKLEY, BIRMINGHAM, B18 6JQ.
Form type: 287
Date: 2006.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/03
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AAMD
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.23
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.09

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Company directors and board members:

CAROLE BEATRICE LILLIAN RAGONESI (current)
Secretary, JEWELLER, 1998.09.11
118 VYSE STREET HOCKLEY , BIRMINGHAM
B18 6LP, WEST MIDLANDS
ENGLAND
ALEXANDER RAGONESI (current)
Director, JEWELLER, 1998.09.11
118 VYSE STREET HOCKLEY , BIRMINGHAM
B18 6LP, WEST MIDLANDS
ENGLAND
SHARNA RAGONESI (current)
Director, 2007.03.14
118 VYSE STREET HOCKLEY , BIRMINGHAM
WEST MIDLANDS
ENGLAND
PATRICIA ROSE RECKLESS (resigned)
Secretary, 1992.11.14 - 1998.09.11
GROSVENOR HOUSE 1 LITTLE GORWAY , WALSALL
WS1 3BQ, WEST MIDLANDS
IRVINE CHARLES LOTT (resigned)
Director, 1993.01.18 - 1998.09.11
6 STANLEY COURT GREENFIELDS PERTON , WOLVERHAMPTON
WV6 7TG, WEST MIDLANDS
PATRICIA ROSE RECKLESS (resigned)
Director, 1992.11.14 - 1995.05.10
GROSVENOR HOUSE 1 LITTLE GORWAY , WALSALL
WS1 3BQ, WEST MIDLANDS
PETER GORDON RECKLESS (resigned)
Director, 1992.11.14 - 1998.09.11
GROSVENOR HOUSE 1 LITTLE GORWAY , WALSALL
WS1 3BQ, WEST MIDLANDS
Date 2016.01.31
Fixed Assets £ 437,460
Tangible Fixed Assets £ 266,899
Current Assets £ 2,713,898
Tangible Fixed Assets Depreciation £ 150,000
Provisions For Liabilities Charges £ 34,112
Debtors £ 144,116
Shareholder Funds £ 1,750,951
Profit Loss Account Reserve £ 1,750,851
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,750,951
Total Assets Less Current Liabilities £ 1,854,582
Net Current Assets Liabilities £ 1,417,122
Creditors Due Within One Year £ 1,296,776
Cash Bank In Hand £ 516,704
Stocks Inventory £ 2,053,078
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 98,062
Tangible Fixed Assets Additions £ 224,918
Tangible Fixed Assets Cost Or Valuation £ 641,817
Tangible Fixed Assets Depreciation Charged In Period £ 20,612
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 55,984
Creditors Due After One Year £ 69,519

Companies near to STIRLING JEWELLERS (DUDLEY)ltd.

Information about the Private Limited Company STIRLING JEWELLERS (DUDLEY)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: 2016.10.28. Reload the data