M.Kaye(Jewellers)Limited

Company Name	M.Kaye(Jewellers)Limited
Director	Nicholas John Kaye
Company Status	Active
Company Number	00635418
Category	Private Limited Company
Incorporation Date	20 August 1959(64 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Nicholas John Kaye
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	2-4 St. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF Wales

Secretary Name	Nicholas John Kaye
Nationality	British
Status	Current
Appointed	16 October 1999(40 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 St. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF Wales

Director Name	Theresa Philomena Kaye
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 October 1999)
Role	Jeweller
Correspondence Address	1 Dee Fords Avenue Chester Cheshire CH3 5UP Wales

Director Name	Mr Anthony Michael Austin-Kaye
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	30 years, 2 months (resigned 08 March 2022)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	The Vines Chester Lane Saighton Chester Cheshire CH3 6EE Wales

Secretary Name	Theresa Philomena Kaye
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 October 1999)
Role	Company Director
Correspondence Address	1 Dee Fords Avenue Chester Cheshire CH3 5UP Wales

Contact

Website	kayesjewellers.com

Location

Registered Address	2-4 St. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

501 at £1	Anthony Michael Austin-kaye 25.05% Ordinary
501 at £1	Nicholas John Kaye 25.05% Ordinary
499 at £1	Julie Elizabeth Austin-kaye & Anthony Michael Austin-kaye 24.95% Ordinary
499 at £1	Nicholas John Kaye & Gillian Paula Kaye 24.95% Ordinary

Financials

Year	2014
Net Worth	£727,064
Cash	£10,585
Current Liabilities	£336,866

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Charges

2 November 1998	Delivered on: 10 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 November 1998

Delivered on: 10 November 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
25 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
1 June 2023	Appointment of Mrs Michelle Louise Kaye as a director on 1 June 2023 (2 pages)
23 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
12 December 2022	Change of details for Mr Nicholas John Kaye as a person with significant control on 6 September 2022 (2 pages)
12 December 2022	Cessation of Anthony Michael Austin-Kaye as a person with significant control on 6 September 2022 (1 page)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
3 May 2022	Termination of appointment of Anthony Michael Austin-Kaye as a director on 8 March 2022 (1 page)
15 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
14 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 January 2019	Director's details changed for Mr Nicholas John Kaye on 15 June 2018 (2 pages)
19 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 October 2016	Director's details changed for Nicholas John Kaye on 20 June 2015 (2 pages)
18 October 2016	Secretary's details changed for Nicholas John Kaye on 20 June 2015 (1 page)
18 October 2016	Secretary's details changed for Nicholas John Kaye on 20 June 2015 (1 page)
18 October 2016	Director's details changed for Nicholas John Kaye on 20 June 2015 (2 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 (6 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 (6 pages)
16 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015	Registered office address changed from 2-4 st Michaels Row Chester Cheshire CH1 2EF to 2-4 st. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from 2-4 st Michaels Row Chester Cheshire CH1 2EF to 2-4 st. Michaels Row Grosvenor Precinct Chester Cheshire CH1 1EF on 22 October 2015 (1 page)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2,000 (6 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2,000 (6 pages)
12 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2,000 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (6 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (6 pages)
7 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2,000 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 January 2010	Director's details changed for Anthony Michael Austin-Kaye on 5 December 2009 (2 pages)
8 January 2010	Director's details changed for Anthony Michael Austin-Kaye on 5 December 2009 (2 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Anthony Michael Austin-Kaye on 5 December 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Kaye on 5 December 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Kaye on 5 December 2009 (2 pages)
8 January 2010	Director's details changed for Nicholas John Kaye on 5 December 2009 (2 pages)
8 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 August 2009	Registered office changed on 11/08/2009 from 9 st michaels row chester cheshire CH1 1EF (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 9 st michaels row chester cheshire CH1 1EF (1 page)
8 January 2009	Return made up to 05/12/08; full list of members (5 pages)
8 January 2009	Return made up to 05/12/08; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 December 2007	Return made up to 05/12/07; full list of members (3 pages)
19 December 2007	Return made up to 05/12/07; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 January 2007	Return made up to 05/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2007	Return made up to 05/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
12 January 2006	Return made up to 05/12/05; full list of members (7 pages)
12 January 2006	Return made up to 05/12/05; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
6 January 2005	Return made up to 05/12/04; full list of members (7 pages)
6 January 2005	Return made up to 05/12/04; full list of members (7 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
23 January 2004	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2004	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
13 December 2002	Return made up to 05/12/02; full list of members (7 pages)
13 December 2002	Return made up to 05/12/02; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
8 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 January 2001	Return made up to 05/12/00; full list of members (6 pages)
11 January 2001	Return made up to 05/12/00; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
26 January 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	Secretary resigned;director resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
25 January 1999	Return made up to 05/12/98; full list of members (6 pages)
25 January 1999	Return made up to 05/12/98; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Return made up to 05/12/97; no change of members (4 pages)
18 December 1997	Return made up to 05/12/97; no change of members (4 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 January 1997	Return made up to 18/12/96; no change of members (4 pages)
24 January 1997	Return made up to 18/12/96; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 January 1996	Return made up to 18/12/95; full list of members (6 pages)
11 January 1996	Return made up to 18/12/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
9 April 1995	Return made up to 31/12/94; no change of members (4 pages)
9 April 1995	Return made up to 31/12/94; no change of members (4 pages)