A Lea (Jewellers) Limited

Company Registration Number: 04509667

Company registered in England and Wales

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A Lea (Jewellers) Limited is a Private Company Limited by Shares first registered on 13 August 2002. Its current registered address is in Rhondda Cynon Taff.

Registered Address

18 COMMERCIAL STREET
COMMERCIAL STREET
RHONDDA CYNON TAFF
CF44 7RW

There are 6 companies currently registered at this postcode, including this one.

All companies at CF44 7RW

Registration Data

Company Number

04509667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £447,612£383,873£614,091£592,999£624,700£599,361
of which Cash £0£0£212,670£185,420£218,264£220,724
Total Assets £447,612£383,873£614,091£592,999£624,700£599,361
Current Liabilities £57,515£32,512£160,437£175,388£244,825£256,024
Net Current Assets £390,097£351,361£453,654£417,611£379,875£343,337
Total Net Worth £389,315£351,980£456,335£421,028£383,515£346,714

Previous Names

No previous names

Company Officers

  • JONES, Stephen

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    18
    Commercial Street
    Rhondda Cynon Taff
    CF44 7RW
    England

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    1 The Mews
    St Nicholas Road
    Barry
    Vale Of Glamorgan
    CF62 6QX

  • SCULL, Rosemary Elizabeth

    Secretary

    Appointed on 13 August 2002

    Resigned on 27 July 2014

    18
    Commercial Street
    Aberdare
    Rhondda Cynon Taff
    CF44 7RW
    United Kingdom

  • CLIVE MATHIAS LIMITED

    Director

    Appointed on 13 August 2002

    Resigned on 13 August 2002

    Month of birth: February 1939

    29 Rhodfa Sweldon
    Barry
    Vale Of Glamorgan
    CF62 5AD

  • SCULL, Roger Vivian

    Director

    Appointed on 13 August 2002

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    18
    Commercial Street
    Aberdare
    Rhondda Cynon Taff
    CF44 7RW
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOW9U. Transaction: MzE1NTEzODc3M2FkaXF6a2N4.

  2. 15 August 2016 Register(s) moved to registered inspection location C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW [View PDF]

    Category: Address. Type: AD03. Barcode: X5DEOR7S. Transaction: MzE1NTEzNzI1M2FkaXF6a2N4.

  3. 15 August 2016 Register inspection address has been changed to C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW [View PDF]

    Category: Address. Type: AD02. Barcode: X5DEORBV. Transaction: MzE1NTEzNzI0OGFkaXF6a2N4.

  4. 30 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRIXE. Transaction: MzE0NzU3MTU4OWFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIS97C. Transaction: MzEzMTU0Mzc4MWFkaXF6a2N4.

  6. 27 July 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4CJO9WX. Transaction: MzEyNzg0MDYwM2FkaXF6a2N4.

  7. 26 May 2015 Previous accounting period shortened from 31 August 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X487AFOA. Transaction: MzEyMzg3NjAxOGFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJQAB. Transaction: MzEwNjg4NDEwM2FkaXF6a2N4.

  9. 4 August 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3DJVO34. Transaction: MzEwNDk3MzIxM2FkaXF6a2N4.

  10. 4 August 2014 Appointment of Mr Stephen Jones as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DJVOOB. Transaction: MzEwNDk3MzMzNWFkaXF6a2N4.

  11. 1 August 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3DC50KW. Transaction: MzEwNDg1MTkxNmFkaXF6a2N4.

  12. 1 August 2014 Termination of appointment of Rosemary Elizabeth Scull as a secretary on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: TM02. Barcode: X3DC50O8. Transaction: MzEwNDg1MTkyNGFkaXF6a2N4.

  13. 1 August 2014 Termination of appointment of Roger Vivian Scull as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DC4YUZ. Transaction: MzEwNDg1MTM4MGFkaXF6a2N4.

  14. 9 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2Z710XV. Transaction: MzA5MjM0NTc5NmFkaXF6a2N4.

  15. 13 August 2013 Registered office address changed from 18 Commercial Street Aberdare Rhondda Cynon Taff CF44 7RW on 13 August 2013

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EMZGC2. Transaction: MzA4MzE3Njc3OWFkaXF6a2N4.

  16. 13 August 2013 Annual return made up to 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZGN4. Transaction: MzA4MzE3Njg2OGFkaXF6a2N4.

  17. 13 August 2013 Director's details changed for Mr Roger Vivian Scull on 13 August 2013

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EMZGEI. Transaction: MzA4MzE3Njc5N2FkaXF6a2N4.

  18. 13 August 2013 Secretary's details changed for Mrs Rosemary Elizabeth Scull on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH03. Barcode: X2EMZGFM. Transaction: MzA4MzE3Njc2N2FkaXF6a2N4.

  19. 9 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZOV9XN. Transaction: MzA3MDgwNDE2MmFkaXF6a2N4.

  20. 25 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1G18WFL. Transaction: MzA2Mjk5NjQ1MWFkaXF6a2N4.

  21. 8 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12A74GW. Transaction: MzA1MjEyMTUxNWFkaXF6a2N4.

  22. 20 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XJ7EEWU5. Transaction: MzA0MjQwNDYxOGFkaXF6a2N4.

  23. 2 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4DAQPLO. Transaction: MzAyODEwOTU5MGFkaXF6a2N4.

  24. 14 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXHJHMJG. Transaction: MzAyMTM5NjA1NmFkaXF6a2N4.

  25. 14 August 2010 Director's details changed for Roger Vivian Scull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXHJGMJF. Transaction: MzAyMTM5NjA0OGFkaXF6a2N4.

  26. 14 August 2010 Secretary's details changed for Rosemary Elizabeth Scull on 1 October 2009

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XXHJFMJE. Transaction: MzAyMTM5NjA0N2FkaXF6a2N4.

  27. 5 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRRGTJQX. Transaction: MzAxNDkyODk3OWFkaXF6a2N4.

  28. 25 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9J5JCPR. Transaction: MjAzOTk0MjkzNWFkaXF6a2N4.

  29. 27 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAFHS55I. Transaction: MjAxODg5OTgxNmFkaXF6a2N4.

  30. 18 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATR4U2B5. Transaction: MjAxMTIzNTU4M2FkaXF6a2N4.

  31. 21 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyNjA5MGFkaXF6a2N4.

  32. 19 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDUzMjgzMWFkaXF6a2N4.

  33. 20 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI3MzgwM2FkaXF6a2N4.

  34. 22 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5OTkyOWFkaXF6a2N4.

  35. 9 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0NjIxM2FkaXF6a2N4.

  36. 23 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYzNTYxMmFkaXF6a2N4.

  37. 4 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ5ODA2M2FkaXF6a2N4.

  38. 19 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYwMzIxNGFkaXF6a2N4.

  39. 3 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg5MDk5OWFkaXF6a2N4.

  40. 3 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUyNDk0MWFkaXF6a2N4.

  41. 6 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA5OTQyNmFkaXF6a2N4.

  42. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc0MTQ5M2FkaXF6a2N4.

  43. 22 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ4NjY4NWFkaXF6a2N4.

  44. 22 August 2002 Ad 13/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjEyMzI4MmFkaXF6a2N4.

  45. 21 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM5NjAzNGFkaXF6a2N4.

  46. 21 August 2002 Registered office changed on 21/08/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkwNjU2NmFkaXF6a2N4.

  47. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkwMzYzNWFkaXF6a2N4.

  48. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODY2NDc5NGFkaXF6a2N4.

  49. 21 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTQzNjM1MWFkaXF6a2N4.

  50. 13 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njk0MjUzN2FkaXF6a2N4.

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