1 Off Jewellery Limited

Company Registration Number: 09179520

Company registered in England and Wales

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1 Off Jewellery Limited is a Private Company Limited by Shares first registered on 18 August 2014. Its current registered address is in Daventry.

Registered Address

9 WHILTON LODGE WATLING STREET
NORTON
DAVENTRY
ENGLAND
NN11 2EH

There are 4 companies currently registered at this postcode, including this one.

All companies at NN11 2EH

Registration Data

Company Number

09179520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,951£2,669
of which Cash £4,951£2,669
Total Assets £4,951£2,669
Current Liabilities £4,318£2,239
Net Current Assets £633£430
Total Net Worth £1,669£1,418

Previous Names

  • ONE OFF JEWELLERY LIMITED, active until 7 October 2014

Company Officers

  • BOWEN, Kimberley

    Director

    Appointed on 18 August 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1983

    124 Trafford Road
    Norwich
    NR1 2QR
    England

  • MERKL, Carol

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    9 Whilton Lodge
    Watling Street, Norton
    Daventry
    NN11 2EH
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60CTKLV. Transaction: MzE2OTA5ODk1NGFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0D4QW. Transaction: MzE2MTEzNjIyNGFkaXF6a2N4.

  3. 3 November 2016 Registered office address changed from 12 Meadow Way Harborough Magna Rugby CV23 0HP to 9 Whilton Lodge Watling Street Norton Daventry NN11 2EH on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5J0CYZT. Transaction: MzE2MTEzNDIxMWFkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5784B8G. Transaction: MzE0ODc3MDM3OGFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYZOCB. Transaction: MzEzNzI1ODg3M2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM1EIZ. Transaction: MzExMDQ1MDk3N2FkaXF6a2N4.

  7. 7 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNITFNZM1RhZGlxemtjeA.

  8. 7 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HLSY3T. Transaction: MzEwODk5MzUxMGFkaXF6a2N4.

  9. 24 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GTIHOW. Transaction: MzEwODEyNDc1MWFkaXF6a2N4.

  10. 18 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPS8TS. Transaction: MzEwNzcxODU3MWFkaXF6a2N4.

  11. 18 August 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: X3EJZYHU. Transaction: MzEwNTczMDgyM2FkaXF6a2N4.

  12. 18 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3EHGNND. Transaction: MzEwNTcwNjM2NGFkaXF6a2N4.

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