| Company Name | T.H. Jewellers Limited |
|---|---|
| Directors | Marie Veronica Hodgson and Trevor Hodgson |
| Company Status | Active |
| Company Number | 01279557 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1976(47 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
| 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 | Marie Veronica Hodgson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 December 1990(14 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Drywood Avenue Worsley Manchester M28 2QA |
| Director Name | Trevor Hodgson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(14 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Drywood Avenue Worsley Manchester M28 2QA |
| Secretary Name | Marie Veronica Hodgson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 31 December 1990(14 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Drywood Avenue Worsley Manchester M28 2QA |
Contact
| Website | thjmanufacturing.co.uk |
|---|
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs M.v. Hodgson 50.00% Ordinary |
|---|---|
| 50 at £1 | T. Hodgson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,780 |
| Cash | £313,574 |
| Current Liabilities | £287,328 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Registered office address changed from 7 Merefield Astley Village Chorley Lancashire PR7 1UP to 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH on 17 October 2017 (2 pages) |
| 17 October 2017 | Registered office address changed from 7 Merefield Astley Village Chorley Lancashire PR7 1UP to 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH on 17 October 2017 (2 pages) |
| 15 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 15 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Marie Veronica Hodgson on 30 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Trevor Hodgson on 30 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Trevor Hodgson on 30 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Marie Veronica Hodgson on 30 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 4 February 2005 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Partial exemption accounts made up to 31 March 2004 (7 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 569 market street whitworth rochdale lancashire OL12 8QS (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 569 market street whitworth rochdale lancashire OL12 8QS (1 page) |
| 25 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 5 February 2003 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Partial exemption accounts made up to 31 March 2002 (7 pages) |
| 9 April 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 9 April 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 1 February 2002 | Partial exemption accounts made up to 31 March 2001 (8 pages) |
| 1 February 2002 | Partial exemption accounts made up to 31 March 2001 (8 pages) |
| 9 October 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 9 October 2001 | Director's particulars changed (1 page) |
| 9 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 9 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2001 | Director's particulars changed (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 3 June 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 June 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 June 1999 | Return made up to 31/12/97; full list of members (5 pages) |
| 3 June 1999 | Return made up to 31/12/97; full list of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 December 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 19 December 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 19 December 1995 | Return made up to 31/12/95; full list of members (5 pages) |