Paul AndrÉ Jewellers Ltd. net worth, address, company information. Free

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Paul André Jewellers Ltd (registration number 08074415) is a private limited company created on 2012-05-18. The firm is registered at Unit A, The Orchards Shopping Centre, Haywards Heath RH16 3TH. Having undergone a change in 2015-07-20, the previous name this enterprise used was George Knight Jewellers Limited. Paul André Jewellers Ltd operates SIC code: 47770 which means "retail sale of watches and jewellery in specialised stores".

Company details

Name	Paul AndrÉ Jewellers Ltd
Number	08074415
Date of Incorporation:	2012-05-18
End of financial year:	31 December
Address:	Unit A, The Orchards Shopping Centre, Haywards Heath, RH16 3TH
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

When it comes to the 3 directors that can be found in this firm, we can name: Angela M. (in the company from 18 October 2017), Nicholas M. (appointment date: 25 June 2012), Paul M. (appointed on 23 May 2012). The official register indexes 1 person of significant control - Paul M., a solitary person in the company that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	372,599	473,678	386,082	476,254	545,701	603,969	558,542
Fixed Assets	308,616	218,054	63,953	20,545	5,985	3,989	12,182
Intangible Fixed Assets	287,733	203,518	59,653	17,545	-	-	-
Number Shares Allotted	-	-	-	3	-	-	-
Shareholder Funds	17,725	41,192	81,722	165,357	-	-	-
Tangible Fixed Assets	20,883	14,536	4,300	3,000	-	-	-
Total Assets Less Current Liabilities	17,725	691,732	450,035	165,357	260,240	319,098	320,315

People with significant control

Paul M.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 27th September 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 27th September 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th September 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th September 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 27th September 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 27th September 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (5 pages)
(CH01) On 8th February 2018 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 8th February 2018 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2017 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed george knight jewellers LIMITEDcertificate issued on 20/07/15 filed on: 20th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 26th August 2014 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Unit a the Orchards Haywards Heath West Sussex RH16 3th England on 1st June 2015 to Unit a the Orchards Shopping Centre Haywards Heath West Sussex RH16 3th filed on: 1st, June 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 74 Brodrick Road Eastbourne East Sussex BN22 9NS on 9th October 2014 to Unit a the Orchards Haywards Heath West Sussex RH16 3TH filed on: 9th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2014 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 7th October 2014: 3.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, October 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, September 2014 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 29th April 2014 filed on: 29th, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, December 2013 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, September 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, September 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2013 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st May 2013 to 31st December 2012 filed on: 12th, October 2012 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2nd July 2012: 3.00 GBP filed on: 30th, July 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2012 \| resolution	Free Download (23 pages)
(TM01) Director's appointment terminated on 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, May 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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