| Company Name | E.S.Rigby & Sons(Jewellers)Limited |
|---|---|
| Directors | John Edward Rigby and Edward Jason Rigby |
| Company Status | Active |
| Company Number | 00708536 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1961(62 years 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 |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Mr John Edward Rigby |
|---|---|
| Date of Birth | May 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Frodsham Street Chester CH1 3JL Wales |
| Secretary Name | Elizabeth Alexandra Leigh Rigby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(30 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 12 Frodsham Street Chester CH1 3JL Wales |
| Director Name | Mr Edward Jason Rigby |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2004(42 years, 6 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Frodsham Street Chester CH1 3JL Wales |
| Director Name | Mr Charles Martin Rigby |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 June 2004) |
| Role | Jeweller |
| Correspondence Address | Old Rectory Mews Pulford Cheshire CH4 9DG Wales |
| Director Name | Mrs Laura Mary Rigby |
|---|---|
| Date of Birth | April 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(30 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 18 October 1997) |
| Role | Administrator |
| Correspondence Address | 5 Grange Road Vicars Cross Chester Cheshire CH3 5NS Wales |
Contact
| Website | www.rigbyjewellers.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 325834 |
| Telephone region | Chester |
Location
| Registered Address | 12 Frodsham Street Chester CH1 3JL Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 2.5k at £1 | Mr J.e. Rigby 50.00% Ordinary |
|---|---|
| 2k at £1 | Mr E.j. Rigby 40.00% Ordinary |
| 500 at £1 | Elizabeth Alexandra Leigh Rigby 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,414 |
| Cash | £37,059 |
| Current Liabilities | £152,925 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 September 2023 (3 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (9 months, 2 weeks from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Edward Jason Rigby on 15 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Edward Jason Rigby on 15 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mr John Edward Rigby on 15 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mr John Edward Rigby on 15 December 2009 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2007 | Location of register of members (1 page) |
| 15 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 15 January 2007 | Location of register of members (1 page) |
| 15 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 13 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | New director appointed (2 pages) |
| 20 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 22 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 22 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members
|
| 22 December 1997 | Return made up to 15/12/97; no change of members
|
| 19 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |