Cole The Jeweller Retail Ltd in BLACKPOOL

Cole The Jeweller Retail Ltd BLACKPOOL

Founded in 2000, Cole The Jeweller Retail, classified under reg no. 03965150 is an active company. Currently registered at 32 Highfield Road FY4 2JA, Blackpool the company has been in the business for twenty four years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 15th May 2008 Cole The Jeweller Retail Ltd is no longer carrying the name Cole The Jeweller.

There is a single director in the firm at the moment - John C., appointed on 5 April 2000. In addition, a secretary was appointed - John C., appointed on 5 April 2000. As of 1 June 2024, there was 1 ex director - Anthony C.. There were no ex secretaries.

Cole The Jeweller Retail Ltd Address / Contact

Office Address	32 Highfield Road
Town	Blackpool
Post code	FY4 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03965150
Date of Incorporation	Wed, 5th Apr 2000
Industry	Non-trading company
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

John C.

Position: Director

Appointed: 05 April 2000

John C.

Position: Secretary

Appointed: 05 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 05 April 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 April 2000

Resigned: 05 April 2000

Anthony C.

Position: Director

Appointed: 05 April 2000

Resigned: 22 January 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is John C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cole The Jeweller	May 15, 2008
Cole The Jeweller Corporate	May 30, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 23rd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 23rd, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 15th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 22nd, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 10th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 17th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 11th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 7th, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 3rd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th April 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2015 filed on: 24th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th April 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 17th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 15th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2013 filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 19th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2011 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 7th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th April 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th June 2009 filed on: 8th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 30th, May 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 30th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th April 2007 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 2nd, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 2nd, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 18th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 18th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th April 2005 with complete member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 24th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 24th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 9th, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 9th, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th April 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 14th, July 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 14th, July 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 6th, December 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2001 filed on: 6th, December 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 23rd April 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2001 with complete member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)

Cole The Jeweller Retail Ltd BLACKPOOL

Cole The Jeweller Retail Ltd Address / Contact

Company Information / Profile

Company staff

John C.

John C.

Temple Secretaries Limited

Company Directors Limited

Anthony C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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