Company Information for JEWELITE TRADING LIMITED
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, WEST MIDLANDS, B16 9NX,
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Company Registration Number
04795856
Private Limited Company
Active |
Company Name | |
---|---|
JEWELITE TRADING LIMITED | |
Legal Registered Office | |
Suite Ro Morgan Reach House 136 Hagley Road Birmingham WEST MIDLANDS B16 9NX Other companies in SW1Y | |
Company Number | 04795856 | |
---|---|---|
Company ID Number | 04795856 | |
Date formed | 2003-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-12-31 | |
Latest return | 2023-02-17 | |
Return next due | 2024-03-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB825008846 |
Last Datalog update: | 2024-03-18 00:19:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JEWELITE TRADING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD LORENZO TRAVISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATIE ROSE MORTON |
Director | ||
SIMON PETER JAMES |
Director | ||
MARK FRAHER |
Company Secretary | ||
DAVID JOHN WEST |
Director | ||
LONDON LEGAL SECRETARIES LIMITED |
Company Secretary | ||
PK COSEC SERVICES LIMITED |
Company Secretary | ||
CALDER & COMPANY (REGISTRARS) LIMITED |
Company Secretary | ||
ANGELA GOING |
Director | ||
JAMES JONATHAN WEST |
Director | ||
RIDGWAY FINANCIAL SERVICES LIMITED |
Company Secretary | ||
HARRY THOMAS BARNETT |
Director | ||
DAVID FREDERICK RAWSON MACKENZIE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDS MANAGEMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
WRAITH TRAVISS LTD | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
DURHAM ROW PARTNERS LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
PLH BARS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
WEST CLUB (PICCADILLY) LIMITED | Director | 2015-05-21 | CURRENT | 2012-10-16 | Active | |
OXFORD DEVELOPMENT COMPANY LIMITED | Director | 2014-09-07 | CURRENT | 2006-06-01 | Active | |
WEREWOLF CINEMA LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-01-26 | |
WEREWOLF LONDON LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Amended mirco entity accounts made up to 2019-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
OCRESCIND | Liquidation. Court order to rescind winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
COCOMP | Compulsory winding up order | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Lorenzo Traviss on 2016-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM C/O Morgan Reach Chartered Accountants Morgan Reach House 136 Hagley Road Birmingham West Midlands B16 9NX United Kingdom | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Richard Lorenzo Traviss on 2015-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 8 Ormond Yard St James London SW1Y 6JT | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Lorenzo Traviss on 2015-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE ROSE MORTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD LORENZO TRAVISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER JAMES | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER JAMES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK FRAHER | |
AR01 | 09/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE MORTON / 01/05/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE MORTON / 02/10/2009 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KATIE ROSE MORTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEST | |
288a | SECRETARY APPOINTED MARK FRAHER | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LEGAL SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM LANGTHORNE CHAMBERS 31 LANGTHORNE STREET LONDON SW6 6JT | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX | |
287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: C/O CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
ELRES | S386 DISP APP AUDS 01/04/04 | |
ELRES | S366A DISP HOLDING AGM 01/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
Winding-Up Orders | 2019-07-19 |
Petitions to Wind Up (Companies) | 2017-11-22 |
Proposal to Strike Off | 2013-10-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due After One Year | 2012-07-01 | £ 8,533,934 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 7,982,166 |
Creditors Due Within One Year | 2012-07-01 | £ 85,232 |
Creditors Due Within One Year | 2011-07-01 | £ 87,743 |
Creditors and other liabilities
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 JEWELITE TRADING LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 48,170 |
Cash Bank In Hand | 2011-07-01 | £ 27,601 |
Current Assets | 2012-07-01 | £ 879,734 |
Current Assets | 2011-07-01 | £ 865,394 |
Debtors | 2012-07-01 | £ 317,054 |
Debtors | 2011-07-01 | £ 318,293 |
Fixed Assets | 2012-07-01 | £ 359,993 |
Fixed Assets | 2011-07-01 | £ 478,638 |
Shareholder Funds | 2012-07-01 | £ 7,379,439 |
Shareholder Funds | 2011-07-01 | £ 6,725,877 |
Stocks Inventory | 2012-07-01 | £ 514,510 |
Stocks Inventory | 2011-07-01 | £ 519,500 |
Tangible Fixed Assets | 2012-07-01 | £ 359,993 |
Tangible Fixed Assets | 2011-07-01 | £ 478,638 |
Debtors and other cash assets
JEWELITE TRADING LIMITED owns 2 domain names.
heyjoclub.co.uk studyandgrow.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as JEWELITE TRADING LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | JEWELITE TRADING LIMITED | Event Date | 2019-07-08 |
In the High Court Of Justice case number 008122 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | JEWELITE TRADING LIMITED | Event Date | 2017-11-22 |
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2017-008122 In the Matter of JEWELITE TRADING LIMITED (Company Number 04795856 ) In the Matter of The Insolvency Act 19… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | JEWELITE TRADING LIMITED | Event Date | 2013-10-08 |
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. |