D. Bock Limited

Company Name	D. Bock Limited
Company Status	Active
Company Number	01207799
Category	Private Limited Company
Incorporation Date	16 April 1975(49 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Daniel Hugo Bock
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE Wales

Director Name	Mrs Jill Bock
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE Wales

Secretary Name	Mrs Jill Bock
Nationality	British
Status	Current
Appointed	03 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE Wales

Director Name	Mr Adam Bock
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(34 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE Wales

Contact

Website	chiquejewellers.co.uk
Telephone	020 26359549
Telephone region	London

Location

Registered Address	C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row, Chester Cheshire CH1 2LE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	Daniel Hugo Bock 40.00% Ordinary
40 at £1	Jill Bock 40.00% Ordinary
20 at £1	Adam Bock 20.00% Ordinary

Financials

Year	2014
Net Worth	£201,896
Cash	£250
Current Liabilities	£306,189

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

19 August 1997	Delivered on: 28 August 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being boyne cottage morfa bychan porthmadog north wales including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 August 1986	Delivered on: 9 August 1986 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Outstanding
15 April 1985	Delivered on: 18 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 48 watergate st chester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 January 1981	Delivered on: 19 January 1981 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

Filing History

14 September 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
7 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
9 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
3 August 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
7 July 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 February 2019	Notification of Adam Bock as a person with significant control on 7 August 2018 (2 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
3 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
24 July 2018	Director's details changed for Mrs Jill Bock on 24 July 2018 (2 pages)
24 July 2018	Director's details changed for Adam Bock on 24 July 2018 (2 pages)
24 July 2018	Secretary's details changed for Mrs Jill Bock on 24 July 2018 (1 page)
24 July 2018	Director's details changed for Mr Daniel Hugo Bock on 24 July 2018 (2 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (6 pages)
18 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
28 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 August 2010	Director's details changed for Mrs Jill Bock on 26 July 2010 (2 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Adam Bock on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Daniel Hugo Bock on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Adam Bock on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Mrs Jill Bock on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Daniel Hugo Bock on 26 July 2010 (2 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 September 2009	Director appointed adam bock (2 pages)
3 September 2009	Director appointed adam bock (2 pages)
17 August 2009	Return made up to 26/07/09; full list of members (4 pages)
17 August 2009	Return made up to 26/07/09; full list of members (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 August 2008	Return made up to 26/07/08; full list of members (4 pages)
4 August 2008	Return made up to 26/07/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 2ND floor refuge house 33-37 watergate row chester cheshire CH1 2LE (1 page)
10 August 2007	Return made up to 26/07/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 December 2006	Return made up to 26/07/06; full list of members (2 pages)
20 December 2006	Return made up to 26/07/06; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 August 2006	Registered office changed on 18/08/06 from: 37/43 white friars chester CH1 1QD (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 37/43 white friars chester CH1 1QD (1 page)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 August 2005	Return made up to 26/07/05; full list of members (2 pages)
1 August 2005	Return made up to 26/07/05; full list of members (2 pages)
28 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 August 2004	Return made up to 26/07/04; full list of members (7 pages)
6 August 2004	Return made up to 26/07/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 August 2003	Return made up to 26/07/03; full list of members (7 pages)
8 August 2003	Return made up to 26/07/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 July 2002	Return made up to 26/07/02; full list of members (7 pages)
24 July 2002	Return made up to 26/07/02; full list of members (7 pages)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
31 July 2001	Return made up to 26/07/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
26 October 2000	Return made up to 26/07/00; full list of members (6 pages)
26 October 2000	Return made up to 26/07/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 July 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
24 August 1999	Return made up to 26/07/99; no change of members (4 pages)
24 August 1999	Return made up to 26/07/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 August 1998	Return made up to 26/07/98; full list of members (6 pages)
18 August 1998	Return made up to 26/07/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 October 1997	Return made up to 26/07/97; no change of members (4 pages)
8 October 1997	Return made up to 26/07/97; no change of members (4 pages)
4 September 1997	Memorandum and Articles of Association (11 pages)
4 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1997	Memorandum and Articles of Association (11 pages)
28 August 1997	Particulars of mortgage/charge (4 pages)
28 August 1997	Particulars of mortgage/charge (4 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
9 September 1996	Return made up to 26/07/96; full list of members (6 pages)
9 September 1996	Return made up to 26/07/96; full list of members (6 pages)
10 August 1995	Return made up to 26/07/95; no change of members (4 pages)
10 August 1995	Return made up to 26/07/95; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
9 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

D. Bock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire