Form Bespoke Jewellers Limited. net worth, address, company information. Free

Company search

Form Bespoke Jewellers Limited (registration number 05171874) is a private limited company created on 2004-07-06 originating in England. This company was registered at 3 Stainbeck Corner, Chapel Allerton, Leeds LS7 3PG. Form Bespoke Jewellers Limited operates Standard Industrial Classification: 32120 that means "manufacture of jewellery and related articles".

Company details

Name	Form Bespoke Jewellers Limited
Number	05171874
Date of Incorporation:	Tuesday 6th July 2004
End of financial year:	31 July
Address:	3 Stainbeck Corner, Chapel Allerton, Leeds, LS7 3PG
SIC code:	32120 - Manufacture of jewellery and related articles

When it comes to the 2 directors that can be found in the business, we can name: Gary T. (appointed on 05 February 2018), Timothy S. (appointment date: 06 July 2004). 1 secretary is also there: Timothy S. (appointed on 06 July 2004). The official register indexes 2 persons of significant control, namely: Gary T. owns 1/2 or less of shares, 1/2 or less of voting rights, Tim S. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	62,926	66,602	68,815	81,353	74,636	101,767	96,235	123,126	138,854	141,908	107,879
Fixed Assets	11,633	9,886	13,839	13,564	11,530	214,270	209,789	212,961	213,864	212,243	215,184
Total Assets Less Current Liabilities	33,525	36,620	38,884	46,462	44,784	167,098	151,791	149,083	191,309	186,239	177,481
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	31,793	35,130	36,515	43,749	42,593	-	-	-	-	-	-
Tangible Fixed Assets	11,633	9,886	13,839	13,564	-	-	-	-	-	-	-

People with significant control

Gary T.

12 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Tim S.

18 August 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 23rd, April 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 23rd, April 2024 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(SH01) Capital declared on August 19, 2021: 220.00 GBP filed on: 9th, June 2022 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 22nd, April 2022 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 14th, April 2020 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address 3 Stainbeck Corner Chapel Allerton Leeds West Yorkshire LS7 3PG. Change occurred on March 20, 2019. Company's previous address: 1st Floor, Stainbeck Chambers 51 Harrogate Road Chapel Allerton, Leeds West Yorkshire LS7 3PD. filed on: 20th, March 2019 \| address	Free Download (1 page)
(SH01) Capital declared on May 29, 2018: 200.00 GBP filed on: 26th, August 2018 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(AP01) On February 5, 2018 new director was appointed. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
(CH01) On July 1, 2015 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(CH03) On July 1, 2015 secretary's details were changed filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 4, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 28, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, August 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, August 2012 \| incorporation	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on October 12, 2011 filed on: 12th, October 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On August 18, 2010 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(CH01) On August 18, 2010 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 9th, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 16th, December 2008 \| accounts	Free Download (8 pages)
(363a) Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 7th, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(363a) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 5th, June 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 15/01/07 from: 22 allerton grange avenue, moortown, leeds west yorkshire LS17 6PR filed on: 15th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/07 from: 22 allerton grange avenue, moortown, leeds west yorkshire LS17 6PR filed on: 15th, January 2007 \| address	Free Download (1 page)
(363a) Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to August 29, 2006 - Annual return with full member list filed on: 29th, August 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 10/08/06 from: 22 windsor court bramley leeds LS13 3ST filed on: 10th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/08/06 from: 22 windsor court bramley leeds LS13 3ST filed on: 10th, August 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, September 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, September 2005 \| accounts	Free Download (7 pages)
(363a) Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
(363a) Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
(288a) On July 30, 2004 New secretary appointed;new director appointed filed on: 30th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 30, 2004 New secretary appointed;new director appointed filed on: 30th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 30, 2004 New director appointed filed on: 30th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 30, 2004 New director appointed filed on: 30th, July 2004 \| officers	Free Download (2 pages)
(288b) On July 16, 2004 Director resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
(288b) On July 16, 2004 Director resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
(288b) On July 16, 2004 Secretary resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
(288b) On July 16, 2004 Secretary resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Zipyard Concessions Limited
Distinctive Thread Limited
Barclay Jones Consulting Limited
Front Row Legal Limited


52 Chesterton Terrace Limited
Arn Assets Ltd
Integrated Skills Holdings Limited