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Home > England & Wales Companies > HERITAGE ANTIQUE JEWELLERY LTD
Company Information for

HERITAGE ANTIQUE JEWELLERY LTD

20 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW,
Company Registration Number
03344225
Private Limited Company
Active

Company Overview

About Heritage Antique Jewellery Ltd
HERITAGE ANTIQUE JEWELLERY LTD was founded on 1997-04-02 and has its registered office in Lancaster. The organisation's status is listed as "Active". Heritage Antique Jewellery Ltd 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
HERITAGE ANTIQUE JEWELLERY LTD
 
Legal Registered Office
20 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LANCASHIRE
LA1 3SW
Other companies in LA5
 
Previous Names
ANTIQUE JEWELLERY GROUP LTD22/06/2022
ROGERS REAL ESTATE LIMITED11/03/2016
ROGERS STRUCTURAL INVESTMENTS LIMITED14/10/2014
ROGERS STRUCTURAL INVESTIGATIONS LIMITED03/05/2007
Filing Information
Company Number 03344225
Company ID Number 03344225
Date formed 1997-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416993071  
Last Datalog update: 2023-11-06 14:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE ANTIQUE JEWELLERY LTD
The accountancy firm based at this address is CW&R LIMITED
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Company Officers of HERITAGE ANTIQUE JEWELLERY LTD

Current Directors
Officer Role Date Appointed
MICHAEL ROGERS
 Company Secretary 2000-06-30
PAUL ROGERS
 Director 1997-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANTHONY MOORE
 Director 2010-03-01 2012-12-04
PAUL LAWRENCE MOORE
 Director 2010-03-01 2012-12-04
PAUL ROGERS
 Company Secretary 2000-01-13 2000-06-30
VICTORIA ROGERS
 Company Secretary 1997-05-07 2000-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-04-02 1997-05-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-04-02 1997-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROGERS LAURELLE LIMITED Director 2014-10-29 CURRENT 2002-09-23 Active
PAUL ROGERS GEMBAY LTD Director 2013-11-22 CURRENT 2013-11-22 Active
PAUL ROGERS ANTIQUE JEWELLERY ONLINE LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
PAUL ROGERS THE MANIFOLD INN HOTEL LTD. Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-05-06
PAUL ROGERS MANIFOLD INN (GB) LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2014-10-17

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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-06-22CERTNMCompany name changed antique jewellery group LTD\certificate issued on 22/06/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-08-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-08-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM C/O Colman Whittaker & Roscow 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW United Kingdom
2019-10-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-07-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2016-03-11RES15CHANGE OF NAME 10/03/2015
2016-03-11CERTNMCompany name changed rogers real estate LIMITED\certificate issued on 11/03/16
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM C/O Colman Whittaker & Roscow the Close Queen Square Lancaster Lancashire LA1 1RS
2015-07-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Mount Pleasant Mount Pleasant Lane Bolton Le Sands Carnforth Lancashire LA5 8AD
2014-12-15CH01Director's details changed for Mr Paul Rogers on 2014-12-15
2014-10-14RES15CHANGE OF NAME 01/10/2014
2014-10-14CERTNMCompany name changed rogers structural investments LIMITED\certificate issued on 14/10/14
2014-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0102/04/14 ANNUAL RETURN FULL LIST
2013-07-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0102/04/13 ANNUAL RETURN FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM the Old Market House 72 High Street Steyning West Sussex BN44 3RD
2012-04-25AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGERS / 01/04/2012
2011-11-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0102/04/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-26AR0102/04/10 FULL LIST
2010-07-26AP01DIRECTOR APPOINTED MR GRAHAM ANTHONY MOORE
2010-07-24AP01DIRECTOR APPOINTED MR PAUL LAWRENCE MOORE
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM THE TESTING HOUSE MATLOCK GREEN MATLOCK DERBYSHIRE DE4 3BT
2009-09-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-15363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM UNIT 30C MATLOCK GREEN MATLOCK DERBYSHIRE DE4 3BT
2008-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-12-03395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03CERTNMCOMPANY NAME CHANGED ROGERS STRUCTURAL INVESTIGATIONS LIMITED CERTIFICATE ISSUED ON 03/05/07
2007-04-11363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-04363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: OLD MASSON FARM COTTAGE SNITTERTON ROAD MATLOCK DERBYSHIRE DE4 2JG
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-09363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: THE COUNTING HOUSE CHAPEL HILL, ASHOVER CHESTERFIELD DERBYSHIRE S45 0AN
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-12363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-11363(288)SECRETARY RESIGNED
2002-04-11363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-02288bSECRETARY RESIGNED
2001-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-04-24288aNEW SECRETARY APPOINTED
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-30287REGISTERED OFFICE CHANGED ON 30/08/00 FROM: BEECH VIEW THATCHERS LANE TANSLEY MATLOCK DERBYSHIRE DE4 5FD
2000-04-07363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-03-28288aNEW SECRETARY APPOINTED
2000-03-21288bSECRETARY RESIGNED
2000-03-03AAFULL ACCOUNTS MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to HERITAGE ANTIQUE JEWELLERY LTD 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 HERITAGE ANTIQUE JEWELLERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-11-15 Satisfied HSBC BANK PLC
DEBENTURE 2007-10-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-08-16 Satisfied MANIFOLD INN LIMITED
LEGAL MORTGAGE 2006-06-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-01-17 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 902,236
Creditors Due After One Year 2011-04-30 £ 918,951
Creditors Due Within One Year 2012-04-30 £ 54,810
Creditors Due Within One Year 2011-04-30 £ 56,884

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HERITAGE ANTIQUE JEWELLERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2
Called Up Share Capital 2012-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 2,278
Cash Bank In Hand 2012-04-30 £ 2,326
Cash Bank In Hand 2012-04-30 £ 2,326
Cash Bank In Hand 2011-04-30 £ 3,616
Current Assets 2013-04-30 £ 2,278
Current Assets 2012-04-30 £ 2,326
Fixed Assets 2013-04-30 £ 1,341,450
Fixed Assets 2012-04-30 £ 1,362,512
Fixed Assets 2012-04-30 £ 1,362,512
Fixed Assets 2011-04-30 £ 1,381,194
Secured Debts 2012-04-30 £ 696,006
Secured Debts 2011-04-30 £ 696,006
Shareholder Funds 2013-04-30 £ 403,093
Shareholder Funds 2012-04-30 £ 407,792
Shareholder Funds 2012-04-30 £ 407,792
Shareholder Funds 2011-04-30 £ 408,975
Tangible Fixed Assets 2013-04-30 £ 1,221,450
Tangible Fixed Assets 2012-04-30 £ 1,242,512
Tangible Fixed Assets 2012-04-30 £ 1,242,512
Tangible Fixed Assets 2011-04-30 £ 1,261,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE ANTIQUE JEWELLERY LTD registering or being granted any patents
Domain Names

HERITAGE ANTIQUE JEWELLERY LTD owns 1 domain names.

bridgeinspections.co.uk  

Trademarks
We have not found any records of HERITAGE ANTIQUE JEWELLERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE ANTIQUE JEWELLERY LTD. 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 (47791 - Retail sale of antiques including antique books in stores) as HERITAGE ANTIQUE JEWELLERY LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE ANTIQUE JEWELLERY LTD 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 HERITAGE ANTIQUE JEWELLERY LTD 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 HERITAGE ANTIQUE JEWELLERY LTD 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.
    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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    Other companies at postcode LA1 3SW