Company NameE.S.Rigby & Sons(Jewellers)Limited
DirectorsJohn Edward Rigby and Edward Jason Rigby
Company StatusActive
Company Number00708536
CategoryPrivate Limited Company
Incorporation Date20 November 1961(62 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores
Section SOther service activities
SIC 5273Repair of clocks & jewellery
SIC 95250Repair of watches, clocks and jewellery

Directors

Director NameMr John Edward Rigby
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(30 years, 1 month after company formation)
Appointment Duration31 years, 11 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address12 Frodsham Street
Chester
CH1 3JL
Wales
Secretary NameElizabeth Alexandra Leigh Rigby
NationalityBritish
StatusCurrent
Appointed31 December 1991(30 years, 1 month after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address12 Frodsham Street
Chester
CH1 3JL
Wales
Director NameMr Edward Jason Rigby
Date of BirthMarch 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2004(42 years, 6 months after company formation)
Appointment Duration19 years, 6 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address12 Frodsham Street
Chester
CH1 3JL
Wales
Director NameMr Charles Martin Rigby
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(30 years, 1 month after company formation)
Appointment Duration12 years, 5 months (resigned 03 June 2004)
RoleJeweller
Correspondence AddressOld Rectory Mews
Pulford
Cheshire
CH4 9DG
Wales
Director NameMrs Laura Mary Rigby
Date of BirthApril 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(30 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 18 October 1997)
RoleAdministrator
Correspondence Address5 Grange Road
Vicars Cross
Chester
Cheshire
CH3 5NS
Wales

Contact

Websitewww.rigbyjewellers.co.uk/
Email address[email protected]
Telephone01244 325834
Telephone regionChester

Location

Registered Address12 Frodsham Street
Chester
CH1 3JL
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Shareholders

2.5k at £1Mr J.e. Rigby
50.00%
Ordinary
2k at £1Mr E.j. Rigby
40.00%
Ordinary
500 at £1Elizabeth Alexandra Leigh Rigby
10.00%
Ordinary

Financials

Year2014
Net Worth£138,414
Cash£37,059
Current Liabilities£152,925

Accounts

Latest Accounts31 March 2022 (1 year, 8 months ago)
Next Accounts Due31 December 2023 (3 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 September 2023 (3 months ago)
Next Return Due18 September 2024 (9 months, 2 weeks from now)

Filing History

10 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
4 September 2020Confirmation statement made on 4 September 2020 with updates (4 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
5 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
9 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,000
(5 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,000
(5 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
(5 pages)
6 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000
(5 pages)
8 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5,000
(5 pages)
2 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5,000
(5 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
27 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Edward Jason Rigby on 15 December 2009 (2 pages)
22 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Edward Jason Rigby on 15 December 2009 (2 pages)
22 January 2010Director's details changed for Mr John Edward Rigby on 15 December 2009 (2 pages)
22 January 2010Director's details changed for Mr John Edward Rigby on 15 December 2009 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2008Return made up to 15/12/08; full list of members (4 pages)
23 December 2008Return made up to 15/12/08; full list of members (4 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2008Return made up to 15/12/07; full list of members (3 pages)
23 January 2008Return made up to 15/12/07; full list of members (3 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2007Location of register of members (1 page)
15 January 2007Return made up to 15/12/06; full list of members (3 pages)
15 January 2007Location of register of members (1 page)
15 January 2007Return made up to 15/12/06; full list of members (3 pages)
29 November 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 November 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 February 2006Return made up to 15/12/05; full list of members (7 pages)
13 February 2006Return made up to 15/12/05; full list of members (7 pages)
26 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2005Return made up to 15/12/04; full list of members (7 pages)
4 January 2005Return made up to 15/12/04; full list of members (7 pages)
19 October 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
20 January 2004Return made up to 15/12/03; full list of members (7 pages)
20 January 2004Return made up to 15/12/03; full list of members (7 pages)
13 December 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
13 December 2003Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 December 2002Return made up to 15/12/02; full list of members (7 pages)
22 December 2002Return made up to 15/12/02; full list of members (7 pages)
6 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 October 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 January 2002Return made up to 15/12/01; full list of members (6 pages)
23 January 2002Return made up to 15/12/01; full list of members (6 pages)
14 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 December 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 January 2001Return made up to 15/12/00; full list of members (6 pages)
11 January 2001Return made up to 15/12/00; full list of members (6 pages)
3 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
3 February 2000Return made up to 15/12/99; full list of members (6 pages)
3 February 2000Return made up to 15/12/99; full list of members (6 pages)
10 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
10 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 1999Return made up to 15/12/98; full list of members (6 pages)
11 January 1999Return made up to 15/12/98; full list of members (6 pages)
18 November 1998Accounts for a small company made up to 31 March 1998 (8 pages)
18 November 1998Accounts for a small company made up to 31 March 1998 (8 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
22 December 1997Return made up to 15/12/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
22 December 1997Return made up to 15/12/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
19 January 1997Return made up to 19/12/96; no change of members (4 pages)
19 January 1997Return made up to 19/12/96; no change of members (4 pages)
2 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
2 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
26 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
9 January 1996Return made up to 19/12/95; full list of members (6 pages)
9 January 1996Return made up to 19/12/95; full list of members (6 pages)