Baubles the Jewellers Limited

Company Registration Number: 01302619

Company registered in England and Wales

Approximate Location Map

Registered Address

LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
M45 7TA

There are 1050 companies currently registered at this postcode, including this one.

All companies at M45 7TA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baubles the Jewellers Limited is a Private Company Limited by Shares first registered on 14 March 1977. Its current registered address is in Whitefield.

Registration Data

Company Number

01302619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5248 - Other retail specialist stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2009

Accounts Next Due

31 January 2011

Returns Last Made Up

31 December 2009

Returns Next Due

28 January 2011

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £296,595£318,125£340,777£340,932£358,043
of which Cash £4,119£6,469£6,903£6,247£1,889
Total Assets £296,595£318,125£340,777£340,932£358,043
Current Liabilities £157,664£136,510£250,668£251,525£277,888
Net Current Assets £138,931£181,615£90,109£89,407£80,155
Total Net Worth £39,324£77,457£98,536£98,550£88,375

Previous Names

  • BAUBLES BANGLES & BEADS LIMITED , active until 12 November 1999

Company Officers

  • SELCOE, Jonathan Edward

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: September 1951

    23
    Station Road
    Poulton Le Fylde
    Lancashire
    FY6 7HU
    England

  • SELCOE, Carol Ann

    Secretary

    Appointed on 5 July 1996

    Resigned on 6 November 2009

    8 Torside Grove
    Poulton Le Fylde
    Lancashire
    FY6 7FS

  • SELCOE, John Edward

    Secretary

    Appointed on 10 January 1992

    Resigned on 5 July 1996

    8 Torside Grove
    Poulton Le Fylde
    Lancashire
    FY6 7FS

  • SELCOE, Margaret Diane

    Secretary

    Resigned on 10 January 1992

    46 Waring Drive
    Thornton Cleveleys
    Lancashire
    FY5 2SP

  • SELCOE, Carol Ann

    Director

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1959

    2 Dunmail Avenue
    Blackpool
    Lancashire
    FY3 9PQ

  • SELCOE, Margaret Diane

    Director

    Resigned on 10 January 1992

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1954

    46 Waring Drive
    Thornton Cleveleys
    Lancashire
    FY5 2SP

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzU1NjMzM2FkaXF6a2N4.

  2. 5 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5E4MFZT. Transaction: MzE1NjY1MTA5OWFkaXF6a2N4.

  3. 27 August 2015 Liquidators statement of receipts and payments to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4E85COX. Transaction: MzEyOTg2OTQzMmFkaXF6a2N4.

  4. 29 July 2015 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: A4C88DYJ. Transaction: MzEyNzc3OTMzNWFkaXF6a2N4.

  5. 1 September 2014 Liquidators statement of receipts and payments to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Insolvency. Type: 4.68. Barcode: A3EWHWF6. Transaction: MzEwNjU3OTMyMGFkaXF6a2N4.

  6. 16 September 2013 Liquidators statement of receipts and payments to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Insolvency. Type: 4.68. Barcode: A2GS7T6I. Transaction: MzA4NTExMTQ4NmFkaXF6a2N4.

  7. 28 August 2013 Liquidators statement of receipts and payments to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Insolvency. Type: 4.68. Barcode: A2FD01S3. Transaction: MzA4Mzk1OTIyM2FkaXF6a2N4.

  8. 1 November 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A1KECL0Z. Transaction: MzA2NjgxMTA4NGFkaXF6a2N4.

  9. 30 August 2012 Liquidators statement of receipts and payments to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Insolvency. Type: 4.68. Barcode: A1G2KSTK. Transaction: MzA2MzIzMTU0MWFkaXF6a2N4.

  10. 10 July 2012 Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: A1CIAMNU. Transaction: MzA2MDU4NTk2N2FkaXF6a2N4.

  11. 10 July 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1CKX6RT. Transaction: MzA2MDU3MjE2MWFkaXF6a2N4.

  12. 10 July 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q1CK4CRK. Transaction: MzA2MDU3MjA3M2FkaXF6a2N4.

  13. 25 August 2011 Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: AGQKIWYC. Transaction: MzA0MjcwNzY2MGFkaXF6a2N4.

  14. 21 July 2011 Liquidators statement of receipts and payments to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Insolvency. Type: 4.68. Barcode: AS50YW01. Transaction: MzA0MDg0MzE2M2FkaXF6a2N4.

  15. 21 July 2011 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: AS53GW0M. Transaction: MzA0MDgzNzk1NGFkaXF6a2N4.

  16. 14 July 2010 Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: A5NJ2LJR. Transaction: MzAxOTUxNDMyMGFkaXF6a2N4.

  17. 9 July 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A8XYMLBV. Transaction: MzAxOTIwNDA1M2FkaXF6a2N4.

  18. 6 July 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A8XZ1LBB. Transaction: MzAxODk3NDYzM2FkaXF6a2N4.

  19. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk3NDUyNmFkaXF6a2N4.

  20. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QThYWjBMQkFhZGlxemtjeA.

  21. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY02LH0Z. Transaction: MzAwODE0NDgzMmFkaXF6a2N4.

  22. 9 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA1UQGHP. Transaction: MzAwNjY4MjI2NWFkaXF6a2N4.

  23. 6 November 2009 Termination of appointment of Carol Selcoe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXD6YEQF. Transaction: MzAwMjI4MDg1MWFkaXF6a2N4.

  24. 6 November 2009 Director's details changed for Mr Jonathan Edward Selcoe on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXD4YEQD. Transaction: MzAwMjI4MDYyNmFkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD1K56VE. Transaction: MjAyNDQ0NzE1NGFkaXF6a2N4.

  26. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI63C6HN. Transaction: MjAyMzE2MDc0NWFkaXF6a2N4.

  27. 7 May 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYVJXZHM. Transaction: MjAwNDc4OTk2N2FkaXF6a2N4.

  28. 18 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0OTY5M2FkaXF6a2N4.

  29. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE3ODU2NGFkaXF6a2N4.

  30. 18 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MzQxNmFkaXF6a2N4.

  31. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0MjkxN2FkaXF6a2N4.

  32. 10 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4MjcwN2FkaXF6a2N4.

  33. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjgwNTIxOWFkaXF6a2N4.

  34. 25 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk5MDk4MmFkaXF6a2N4.

  35. 21 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgwMjcyNWFkaXF6a2N4.

  36. 19 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTU4MTY1M2FkaXF6a2N4.

  37. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg0MjUzOGFkaXF6a2N4.

  38. 11 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjM5MDAzN2FkaXF6a2N4.

  39. 21 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MjE3MmFkaXF6a2N4.

  40. 5 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5MjExOWFkaXF6a2N4.

  41. 13 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY1NTAzOWFkaXF6a2N4.

  42. 8 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQ2MzEzMGFkaXF6a2N4.

  43. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQyNzMwMWFkaXF6a2N4.

  44. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY5MDY2NGFkaXF6a2N4.

  45. 30 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDYxODc2NWFkaXF6a2N4.

  46. 11 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjExMzE2N2FkaXF6a2N4.

  47. 18 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzMzYxOGFkaXF6a2N4.

  48. 18 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE1MDIwMjIzNWFkaXF6a2N4.

  49. 15 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwMzkyNmFkaXF6a2N4.

  50. 23 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDI1NjE0OGFkaXF6a2N4.

  51. 20 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIwMTA4MGFkaXF6a2N4.

  52. 19 July 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjAyNDg0NmFkaXF6a2N4.

  53. 12 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzc2NTIzMGFkaXF6a2N4.

  54. 12 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzYzNDA1OWFkaXF6a2N4.

  55. 12 July 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMDAyODcwOGFkaXF6a2N4.

  56. 5 February 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTI0ODkxMGFkaXF6a2N4.

  57. 31 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODI3Mzk5NmFkaXF6a2N4.

  58. 31 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQxMTM0OGFkaXF6a2N4.

  59. 31 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDM5ODY1NWFkaXF6a2N4.

  60. 31 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY5MTI1MmFkaXF6a2N4.

  61. 31 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzIxNzk2MmFkaXF6a2N4.

  62. 18 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY5MjkwNGFkaXF6a2N4.

  63. 7 August 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NzIxMDc1MGFkaXF6a2N4.

  64. 17 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1NzI3MmFkaXF6a2N4.

  65. 18 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzMjM2OTI2M2FkaXF6a2N4.

  66. 4 May 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4ODI4MzQwNWFkaXF6a2N4.

  67. 13 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwODEzOWFkaXF6a2N4.

  68. 13 March 1994 Registered office changed on 13/03/94 from: 132 highfield road blackpool lancs FY4 2HH

    Category: Address. Type: 287. Transaction: MDA5ODUyOTQ0NWFkaXF6a2N4.

  69. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODA2ODU3NGFkaXF6a2N4.

  70. 7 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM0MTI1NWFkaXF6a2N4.

  71. 21 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjE5OTgyOGFkaXF6a2N4.

  72. 26 October 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyNTE2MzU4MmFkaXF6a2N4.

  73. 27 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjc4Nzc3MmFkaXF6a2N4.

  74. 16 January 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NjY0NjcxOGFkaXF6a2N4.

  75. 16 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDMxNTA3NWFkaXF6a2N4.

  76. 18 March 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MTY3ODYwMGFkaXF6a2N4.

  77. 13 February 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4MDYxMzgzNWFkaXF6a2N4.

  78. 13 February 1991 Registered office changed on 13/02/91 from: george house 48 george street manchester M1 4HF

    Category: Address. Type: 287. Transaction: MDExNTUyODA5NWFkaXF6a2N4.

  79. 13 February 1991 Return made up to 04/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjgwODE4MGFkaXF6a2N4.

  80. 13 February 1991 Return made up to 04/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NDI4MDgxODBhZGlxemtjeA.

  81. 13 February 1991 Return made up to 13/09/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMzk4NDg3NGFkaXF6a2N4.

  82. 13 February 1991 Return made up to 13/09/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MTEzOTg0ODc0YWRpcXprY3g.

  83. 8 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjc5OTczNGFkaXF6a2N4.

  84. 15 December 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0MDE3MzE3OGFkaXF6a2N4.

  85. 22 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA1MTUxMzcwMWFkaXF6a2N4.

  86. 6 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzE2ODMzNGFkaXF6a2N4.

  87. 12 October 1988 Registered office changed on 12/10/88 from: 5 ribblesdale place preston lancs

    Category: Address. Type: 287. Transaction: MDA3MzgwNjcxMWFkaXF6a2N4.

  88. 19 April 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwMTkyNzQxNWFkaXF6a2N4.

  89. 19 April 1988 Return made up to 27/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDU5NjM5OWFkaXF6a2N4.

  90. 7 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDAxMDExNmFkaXF6a2N4.

  91. 31 January 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MTgxNDE4MWFkaXF6a2N4.

  92. 31 January 1987 Return made up to 27/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDQxNjQxMmFkaXF6a2N4.

  93. 27 May 1986 Accounts for a small company made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAyMzU4NjI4MmFkaXF6a2N4.

  94. 27 May 1986 Return made up to 24/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTk1NjQ2MWFkaXF6a2N4.

  95. 5 November 1985 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MzAzOTUzMzcxM2FkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 04:32:04 +0100