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PETER RUSSELL JEWELLERS & ENGRAVERS LIMITED

Learn more about PETER RUSSELL JEWELLERS & ENGRAVERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ARRAN DRIVE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5SW

PETER RUSSELL JEWELLERS & ENGRAVERS LIMITED on the map

Company type: Private Limited Company
Company number: 01087385
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2015.08.27
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1993.05.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 70
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL HEWITT / 12/08/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNE CHRISTINE HEWITT / 12/08/2010
Form type: CH01
Date: 2010.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.29
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.25
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 8 NEWMARKET STREET, LEEDS, YORKSHIRE, LS1 6DG
Form type: 287
Date: 2009.01.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/95 FROM:, 3 HAREWOOD ST., LEEDS 2, W. YORKSHIRE, LS2 7JA
Form type: 287
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/04/93
Form type: SRES01
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.07

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Company directors and board members:

JEANNE CHRISTINE HEWITT (current)
Secretary, 1992.09.12
34 ARRAN DRIVE HORSFORTH , LEEDS
LS18 5SW, WEST YORKSHIRE
JEANNE CHRISTINE HEWITT (current)
Director, RETIRED, 1992.09.12
34 ARRAN DRIVE HORSFORTH , LEEDS
LS18 5SW, WEST YORKSHIRE
PETER RUSSELL HEWITT (current)
Director, ENGRAVER, 1992.09.12
34 ARRAN DRIVE HORSFORTH , LEEDS
LS18 5SW, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 6,863 - 11.17 % £ 7,726
Tangible Fixed Assets £ 6,863 - 11.17 % £ 7,726
Current Assets £ 33,997 - 15.95 % £ 40,450
Tangible Fixed Assets Depreciation £ 71,060 + 1.87 % £ 69,755
Shareholder Funds £ 7,768 - 50.32 % £ 15,635
Profit Loss Account Reserve £ 7,698 - 50.54 % £ 15,565
Called Up Share Capital £ 70 £ 70
Net Assets Liabilities Including Pension Asset Liability £ 7,768 - 50.32 % £ 15,635
Total Assets Less Current Liabilities £ 7,768 - 50.32 % £ 15,635
Net Current Assets Liabilities £ 905 - 88.56 % £ 7,909
Creditors Due Within One Year £ 33,092 + 1.69 % £ 32,541
Cash Bank In Hand £ 16,547 - 5.17 % £ 17,450
Stocks Inventory £ 17,450 - 24.13 % £ 23,000
Share Capital Allotted Called Up Paid £ 70 £ 70
Number Shares Allotted 70 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 77,923 + 0.57 % £ 77,481

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Information about the Private Limited Company PETER RUSSELL JEWELLERS & ENGRAVERS 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: 2016.07.23. Reload the data