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Home > England & Wales Companies > ERNEST JONES (JEWELLERS) LIMITED
Company Information for

ERNEST JONES (JEWELLERS) LIMITED

HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,
Company Registration Number
01375668
Private Limited Company
Active

Company Overview

About Ernest Jones (jewellers) Ltd
ERNEST JONES (JEWELLERS) LIMITED was founded on 1978-06-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ernest Jones (jewellers) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ERNEST JONES (JEWELLERS) LIMITED
 
Legal Registered Office
HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N
 
Filing Information
Company Number 01375668
Company ID Number 01375668
Date formed 1978-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNEST JONES (JEWELLERS) LIMITED
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Company Officers of ERNEST JONES (JEWELLERS) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW JENKINS
 Company Secretary 2004-03-01
MARK ANDREW JENKINS
 Director 2007-06-25
RAINA MARGARET MILES
 Director 2010-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
WALKER GORDON BOYD
 Director 1995-04-01 2010-06-25
SIMON LEE CASHMAN
 Director 1997-01-10 2007-06-25
TIMOTHY JOHN JACKSON
 Company Secretary 1998-07-06 2004-03-01
ANTHONY LEONARD GURNEY
 Company Secretary 1995-07-01 1998-07-03
KENNETH PRATT
 Director 1993-03-11 1997-01-10
SARAH MARGARET SHAW
 Company Secretary 1993-07-02 1995-06-30
GARY OBRIEN
 Director 1992-09-30 1995-03-31
FREDERICK DONALD STONEMAN
 Company Secretary 1992-06-25 1993-07-13
FREDERICK DONALD STONEMAN
 Director 1992-06-25 1993-07-13
GERALD IRVING RATNER
 Director 1992-06-25 1993-03-01
MASARRAT HUSSAIN
 Director 1992-06-25 1992-09-30
HENRY PATRICK CABEY
 Director 1992-06-25 1992-06-29
JOHN EIFION HUGHES
 Director 1992-06-25 1992-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW JENKINS ERNEST JONES & CO.(LONDON)LIMITED Company Secretary 2005-06-30 CURRENT 1949-05-21 Active
MARK ANDREW JENKINS EJ LIMITED Company Secretary 2005-06-30 CURRENT 1952-10-25 Active
MARK ANDREW JENKINS LESLIE DAVIS LIMITED Company Secretary 2004-03-01 CURRENT 1999-05-13 Active
MARK ANDREW JENKINS SIGNET JEWELERS BRANDS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
MARK ANDREW JENKINS SIGNET DEATH BENEFITS TRUSTEE LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MARK ANDREW JENKINS SIGNET DIRECT DIAMOND SOURCING LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
MARK ANDREW JENKINS SIGNET PENSION TRUSTEE LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
MARK ANDREW JENKINS ERNEST JONES & CO.(LONDON)LIMITED Director 2007-06-25 CURRENT 1949-05-21 Active
MARK ANDREW JENKINS EJ LIMITED Director 2007-06-25 CURRENT 1952-10-25 Active
MARK ANDREW JENKINS LESLIE DAVIS LIMITED Director 2007-06-25 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET GROUP SERVICES LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET HOLDINGS LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET UK FINANCE PLC Director 2018-06-30 CURRENT 2014-04-17 Active
RAINA MARGARET MILES SIGNET GROUP LIMITED Director 2018-06-30 CURRENT 1950-01-27 Active
RAINA MARGARET MILES ERNEST JONES & CO.(LONDON)LIMITED Director 2010-06-25 CURRENT 1949-05-21 Active
RAINA MARGARET MILES EJ LIMITED Director 2010-06-25 CURRENT 1952-10-25 Active
RAINA MARGARET MILES SIGNET UK DORMANTS LIMITED Director 2010-06-25 CURRENT 1999-05-12 Active
RAINA MARGARET MILES SIGNET US FINANCE LIMITED Director 2010-06-25 CURRENT 2004-01-12 Active
RAINA MARGARET MILES SDDS (BELGIUM) LIMITED Director 2010-06-25 CURRENT 2006-06-28 Active
RAINA MARGARET MILES SIGNET JEWELERS LIMITED Director 2010-06-25 CURRENT 2008-07-15 Active
RAINA MARGARET MILES COLLINGWOOD THE COUNTY JEWELLERS LIMITED Director 2010-06-25 CURRENT 1988-04-21 Active
RAINA MARGARET MILES RATNERS LIMITED Director 2010-06-25 CURRENT 1986-10-30 Active
RAINA MARGARET MILES STEPHEN'S JEWELLERS LIMITED Director 2010-06-25 CURRENT 1959-06-05 Active
RAINA MARGARET MILES SAPHENA LIMITED Director 2010-06-25 CURRENT 1955-06-20 Active
RAINA MARGARET MILES TERRY'S (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-04-03 Active
RAINA MARGARET MILES SIGNET JEWELLERY LIMITED Director 2010-06-25 CURRENT 1981-06-22 Active
RAINA MARGARET MILES JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED Director 2010-06-25 CURRENT 1933-07-27 Active
RAINA MARGARET MILES SIGNET JEWELLERY GROUP LIMITED Director 2010-06-25 CURRENT 1986-04-02 Active
RAINA MARGARET MILES RATNERS TRUSTEES LIMITED Director 2010-06-25 CURRENT 1987-03-10 Active
RAINA MARGARET MILES RATNERS PROPERTY DEVELOPMENTS LIMITED Director 2010-06-25 CURRENT 1988-04-04 Active
RAINA MARGARET MILES SIGNET GROUP FINANCE LIMITED Director 2010-06-25 CURRENT 2002-12-03 Active - Proposal to Strike off

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
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-04Previous accounting period extended from 28/01/23 TO 31/01/23
2023-05-30Previous accounting period shortened from 31/01/23 TO 28/01/23
2023-01-19DIRECTOR APPOINTED MISS MARIANNE KELLY
2023-01-05APPOINTMENT TERMINATED, DIRECTOR RAINA MARGARET MILES
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-01-11AP03Appointment of Benjamin Harris as company secretary on 2019-01-07
2019-01-11TM02Termination of appointment of Laurel Krueger on 2019-01-07
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-06AP03Appointment of Laurel Krueger as company secretary on 2018-06-30
2018-07-06AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2018-07-06TM02Termination of appointment of Mark Andrew Jenkins on 2018-06-30
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JENKINS
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000000
2015-09-04AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-14AR0125/06/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13
2013-06-26AR0125/06/13 ANNUAL RETURN FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 15 Golden Square London W1F 9JG
2012-08-10CERT10Certificate of re-registration from Public Limited Company to Private
2012-08-10MARRe-registration of memorandum and articles of association
2012-08-10RES02Resolutions passed:
  • Resolution of re-registration
2012-08-10RR02Re-registration from a public company to a private limited company
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/12
2012-07-09AR0125/06/12 ANNUAL RETURN FULL LIST
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARGARET MILES / 09/09/2011
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2011-07-07AR0125/06/11 FULL LIST
2010-07-13MEM/ARTSARTICLES OF ASSOCIATION
2010-07-13RES13SECTION 175(5)(A) 21/06/2010
2010-07-13RES01ALTER ARTICLES 21/06/2010
2010-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-09AR0125/06/10 FULL LIST
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 25/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 25/06/2010
2010-07-02AP01DIRECTOR APPOINTED MS RAINA MARGARET MILES
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2009-07-15363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
2008-06-27363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
2006-06-30363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-30353LOCATION OF REGISTER OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE,COLINDEEP LANE COLINDALE LONDON NW9
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/05
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-16363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-22288bSECRETARY RESIGNED
2004-03-22288aNEW SECRETARY APPOINTED
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
2003-07-01363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
2002-06-24363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-28AAFULL ACCOUNTS MADE UP TO 27/01/01
2001-07-11363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 29/01/00
2000-07-24363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 30/01/99
1999-07-09363sRETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
1998-09-23288cDIRECTOR'S PARTICULARS CHANGED
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-07-24363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-07-17288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ERNEST JONES (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 ERNEST JONES (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
COMPOSITE GUARANTEE AND DEBENTURE 1992-08-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2022-01-29

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 ERNEST JONES (JEWELLERS) LIMITED

Intangible Assets
Patents
We have not found any records of ERNEST JONES (JEWELLERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNEST JONES (JEWELLERS) LIMITED
Trademarks
We have not found any records of ERNEST JONES (JEWELLERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNEST JONES (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 (99999 - Dormant Company) as ERNEST JONES (JEWELLERS) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ERNEST JONES (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 ERNEST JONES (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 ERNEST JONES (JEWELLERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B19 1DS