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Home > England & Wales Companies > RICHARD SINTON JEWELLERS LIMITED
Company Information for

RICHARD SINTON JEWELLERS LIMITED

RSM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
02436038
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Richard Sinton Jewellers Ltd
RICHARD SINTON JEWELLERS LIMITED was founded on 1989-10-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Richard Sinton Jewellers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICHARD SINTON JEWELLERS LIMITED
 
Legal Registered Office
RSM
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE3
 
Filing Information
Company Number 02436038
Company ID Number 02436038
Date formed 1989-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB414321987  
Last Datalog update: 2019-05-04 14:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD SINTON JEWELLERS LIMITED
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Company Officers of RICHARD SINTON JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KINGSLEY SINTON
Company Secretary 1991-12-31
RICHARD KINGSLEY SINTON
Director 1991-12-31
SARAH KRISTINE SINTON
Director 2007-04-07
SUSAN ROSEMARY SINTON
Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH KRISTINE SINTON BURDON TERRACE MANAGEMENT COMPANY LIMITED Director 2000-03-01 CURRENT 1999-10-27 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
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-08DS01Application to strike the company off the register
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 47-48 Eldon Garden Newcastle upon Tyne NE1 7RA
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-09-06AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 400
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KINGSLEY SINTON
2018-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY SINTON / 04/01/2018
2018-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 04/01/2018
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-18AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY SINTON / 15/09/2015
2016-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 15/09/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KRISTINE SINTON / 15/09/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 15/09/2015
2016-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 15/09/2015
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD KINGSLEY SINTON on 2015-09-15
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 5 Moorland Hall Gosforth Newcastle upon Tyne NE3 4BF
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-26AR0128/12/14 ANNUAL RETURN FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-03AR0128/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0128/12/12 FULL LIST
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 5 5 MOORLAND HALL GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4BF ENGLAND
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 22 QUAY LEVEL SAINT PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ
2012-11-12AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY SINTON / 01/12/2011
2011-12-28AR0128/12/11 FULL LIST
2011-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 01/12/2010
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 01/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY SINTON / 28/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KRISTINE SINTON / 28/12/2011
2011-02-16AA30/04/10 TOTAL EXEMPTION SMALL
2011-02-14AR0131/12/10 NO CHANGES
2010-02-22AA30/04/09 TOTAL EXEMPTION FULL
2010-02-16AR0131/12/09 FULL LIST
2009-04-0988(2)AD 04/04/09 GBP SI 398@1=398 GBP IC 2/400
2009-03-26363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION FULL
2008-02-08363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-23288aNEW DIRECTOR APPOINTED
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-15363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-04-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 37 HEATON ROAD HEATON NEWCASTLE UPON TYNE NE6 1SB
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-05-08363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-02-05363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-16363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/94
1994-01-21AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-01-13363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-14363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-19363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-01-30395PARTICULARS OF MORTGAGE/CHARGE
1990-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1989-12-07287REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to RICHARD SINTON 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 RICHARD SINTON JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of RICHARD SINTON JEWELLERS LIMITED registering or being granted any patents
Domain Names

RICHARD SINTON JEWELLERS LIMITED owns 1 domain names.

imageatrichardsinton.co.uk  

Trademarks
We have not found any records of RICHARD SINTON JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD SINTON 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 (47770 - Retail sale of watches and jewellery in specialised stores) as RICHARD SINTON JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD SINTON 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.
Import/Export of Goods
Goods imported/exported by RICHARD SINTON JEWELLERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2012-04-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2011-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-08-0173121049Stranded wire, ropes and cables, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of <= 3 mm (excl. electrically insulated, twisted fencing and barbed wire, and plated or coated with copper-zinc alloys [brass])
2011-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-09-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD SINTON 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 RICHARD SINTON JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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