• UK
  • ELEMENT JEWELLERY LTD. - 9 Lower Town Mills, Oxenhope, Keighley, West Yorkshire, United Kingdom

Company Information

Company registration number
04781712
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Lower Town Mills
Oxenhope
Keighley
West Yorkshire
BD22 9JY
England
9 Lower Town Mills, Oxenhope, Keighley, West Yorkshire, BD22 9JY, England UK

Management

Managing Directors
KINDY, Caroline Jane
SHIELDS, Nicholas
Company secretaries
KINDY, Caroline

Company Details

Type of Business
ltd
Incorporated
2003-05-30
Age Of Company
2003-05-30 21 years
SIC/NACE
68209

Ownership

Beneficial Owners
Nicholas Shields
Caroline Jane Kindy
Caroline Jane Kindy
Nicholas Shields
Mrs Caroline Jane Kindy

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ELEMENT SILVER LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2025-05-28
Last Date: 2024-05-14

ELEMENT JEWELLERY LTD. Company Description

ELEMENT JEWELLERY LTD. is a ltd registered in United Kingdom with the Company reg no 04781712. Its current trading status is "live". It was registered 2003-05-30. It was previously called ELEMENT SILVER LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 9 Lower Town Mills .
More information

Get ELEMENT JEWELLERY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Element Jewellery Ltd. - 9 Lower Town Mills, Oxenhope, Keighley, West Yorkshire, United Kingdom

2003-05-30 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA

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  • change-account-reference-date-company-previous-extended (2020-11-03) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01

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  • change-to-a-person-with-significant-control (2019-06-05) - PSC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • confirmation-statement-with-no-updates (2019-06-05) - CS01

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  • confirmation-statement-with-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • mortgage-satisfy-charge-full (2017-10-18) - MR04

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  • confirmation-statement-with-updates (2017-05-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA

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  • change-person-secretary-company-with-change-date (2011-09-14) - CH03

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  • change-account-reference-date-company-previous-extended (2011-09-14) - AA01

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  • change-person-director-company-with-change-date (2011-09-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-26) - AA

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA

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  • resolution (2008-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA

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  • legacy (2008-09-23) - 363a

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  • memorandum-articles (2008-03-05) - MEM/ARTS

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  • legacy (2007-11-07) - 288b

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  • legacy (2007-07-17) - 363a

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  • legacy (2007-05-25) - 123

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  • legacy (2007-05-25) - 88(2)R

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  • legacy (2007-05-25) - 88(3)

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  • resolution (2007-05-25) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA

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  • legacy (2007-02-14) - 288a

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  • legacy (2006-07-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA

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  • legacy (2005-06-06) - 363s

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  • certificate-change-of-name-company (2005-01-18) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA

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  • legacy (2004-07-01) - 363s

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  • legacy (2004-04-17) - 395

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  • legacy (2004-03-10) - 225

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  • legacy (2003-09-23) - 288b

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  • legacy (2003-09-09) - 288a

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  • incorporation-company (2003-05-30) - NEWINC

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