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Company Information for

C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

12 HATTON GARDEN, LONDON, LONDON, EC1N 8AN,
Company Registration Number
01359915
Private Limited Company
Active

Company Overview

About C.n. Ross-field Manufacturing Jewellers Ltd
C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED was founded on 1978-03-28 and has its registered office in London. The organisation's status is listed as "Active". C.n. Ross-field Manufacturing Jewellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED
 
Legal Registered Office
12 HATTON GARDEN
LONDON
LONDON
EC1N 8AN
Other companies in EC1N
 
Filing Information
Company Number 01359915
Company ID Number 01359915
Date formed 1978-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts SMALL
Last Datalog update: 2017-12-08 17:12:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

Company Officers of C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE NEWTON ROSS FIELD
Director 1991-05-01
GEMMA LANG
Company Secretary 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA WENDY ROSS FIELD
Director 1991-05-01 2007-03-16
ANDREA WENDY ROSS FIELD
Company Secretary 1991-05-01 2007-03-16
ALAN RICHARD BLAKE
Director 1991-05-01 1997-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE NEWTON ROSS FIELD GEM RING COMPANY LIMITED Director 1995-10-20 CURRENT 1995-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 264
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2016-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / GEMMA LANG / 01/07/2016
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 264
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 264
2016-05-20AR0101/05/16 FULL LIST
2016-05-20AR0101/05/16 FULL LIST
2016-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEWTON ROSS FIELD / 18/09/2015
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 264
2015-07-01AR0101/05/15 FULL LIST
2015-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 264
2014-05-20AR0101/05/14 FULL LIST
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-05-22AR0101/05/13 FULL LIST
2013-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-05-09AR0101/05/12 FULL LIST
2012-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-05-24AR0101/05/11 FULL LIST
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / GEMMA LANG / 13/01/2011
2011-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-05-19AR0101/05/10 FULL LIST
2009-06-12363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2008-05-30363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-28288aNEW SECRETARY APPOINTED
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-07-05363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-11363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-05-19363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-05-09363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-05-04363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-07-11288cDIRECTOR'S PARTICULARS CHANGED
2000-05-11363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-05-04363aRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-07363aRETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-04363(288)DIRECTOR RESIGNED
1997-06-04363sRETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-16287REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 12 HATTON GARDEN LONDON EC1N 8AN
1996-05-07363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-04-29395PARTICULARS OF MORTGAGE/CHARGE
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-04-28363sRETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-05-03363sRETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
1994-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-05-18363sRETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1993-04-27ELRESS80A AUTH TO ALLOT SEC 22/04/93
1993-04-27ELRESS252 DISP LAYING ACC 22/04/93
1993-04-27ELRESS386 DISP APP AUDS 22/04/93
1993-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-04-27ELRESS366A DISP HOLDING AGM 22/04/93
1992-05-18363sRETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
1992-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-06-01AAFULL GROUP ACCOUNTS MADE UP TO 31/10/90
1991-06-01363aRETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
1990-06-14363RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
1990-06-05AAFULL GROUP ACCOUNTS MADE UP TO 31/10/89
1989-06-23363RETURN MADE UP TO 20/03/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1996-04-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED

Intangible Assets
Patents
We have not found any records of C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED
Trademarks
We have not found any records of C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.N. ROSS-FIELD MANUFACTURING JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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