M & M Jewellery (rugby) Limited in Albert Street RUGBY

M & M Jewellery (rugby) Limited RUGBY

M & M Jewellery (rugby) started in year 2003 as Private Limited Company with registration number 04777643. The M & M Jewellery (rugby) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

Currently there are 2 directors in the the firm, namely Catharine L. and John L.. In addition one secretary - John L. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

M & M Jewellery (rugby) Limited Address / Contact

Office Address	The Robbins Building
Office Address2	Albert Street
Town	Rugby
Post code	CV21 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04777643
Date of Incorporation	Tue, 27th May 2003
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Catharine L.

Position: Director

Appointed: 27 May 2003

John L.

Position: Director

Appointed: 27 May 2003

John L.

Position: Secretary

Appointed: 27 May 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Catharine L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John L. This PSC owns 25-50% shares and has 25-50% voting rights.

Catharine L.

Notified on	12 April 2017
Nature of control:	25-50% voting rights 25-50% shares

John L.

Notified on	12 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 2nd, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/01	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/03	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 28th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 21st, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 27th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 17th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/26 with complete member list filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 20th, December 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 20th, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 23rd, November 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 23rd, November 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/10/06 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/01 with complete member list filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/06/09	annual return
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/07/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/06/16. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/16. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, May 2003	incorporation	Free Download (19 pages)

M & M Jewellery (rugby) Limited RUGBY

M & M Jewellery (rugby) Limited Address / Contact

Company Information / Profile

Company staff

Catharine L.

John L.

John L.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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