Balducci Jewellers Limited

Company Name	Balducci Jewellers Limited
Director	Annette Louise Balducci
Company Status	Active
Company Number	04461856
Category	Private Limited Company
Incorporation Date	14 June 2002(20 years, 11 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	Annette Louise Balducci
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston CH64 9PA Wales

Director Name	Lynette Balducci
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston CH64 9PA Wales

Secretary Name	Lynette Balducci
Nationality	British
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	1-3 Chester Road Neston CH64 9PA Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0151 3365235
Telephone region	Liverpool

Location

Registered Address	1-3 Chester Road Neston CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Lynette Balducci 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,773
Cash	£42,549
Current Liabilities	£231,814

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 June 2022 (11 months, 2 weeks ago)
Next Return Due	28 June 2023 (4 weeks, 1 day from now)

Filing History

2 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
24 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
23 June 2020	Director's details changed for Annette Louise Balducci on 27 April 2010 (2 pages)
23 June 2020	Notification of Annette Louise Balducci as a person with significant control on 18 December 2018 (2 pages)
23 June 2020	Cessation of Lynette Balducci as a person with significant control on 18 December 2018 (1 page)
28 November 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
8 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 August 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
6 August 2018	Termination of appointment of Lynette Balducci as a director on 13 June 2018 (1 page)
6 August 2018	Termination of appointment of Lynette Balducci as a secretary on 13 June 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of Lynette Balducci as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of Lynette Balducci as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Secretary's details changed for Lynette Balducci on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Lynette Balducci on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Annette Louise Balducci on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Secretary's details changed for Lynette Balducci on 14 June 2011 (1 page)
14 June 2011	Director's details changed for Lynette Balducci on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Annette Louise Balducci on 14 June 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 December 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Lynette Balducci on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Annette Louise Balducci on 14 June 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Lynette Balducci on 14 June 2010 (2 pages)
17 June 2010	Director's details changed for Annette Louise Balducci on 14 June 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
16 June 2009	Return made up to 14/06/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2008	Return made up to 14/06/08; full list of members (3 pages)
18 June 2008	Return made up to 14/06/08; full list of members (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
20 June 2007	Return made up to 14/06/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 July 2006	Return made up to 14/06/06; full list of members (2 pages)
11 July 2006	Return made up to 14/06/06; full list of members (2 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 June 2005	Return made up to 14/06/05; full list of members (2 pages)
16 June 2005	Return made up to 14/06/05; full list of members (2 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
18 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 June 2003	Return made up to 14/06/03; full list of members (7 pages)
26 June 2003	Ad 14/06/02-14/06/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
26 June 2003	Return made up to 14/06/03; full list of members (7 pages)
26 June 2003	Ad 14/06/02-14/06/02 £ si [email protected]=99 £ ic 1/100 (2 pages)
7 October 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
7 October 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
18 June 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New secretary appointed;new director appointed (1 page)
18 June 2002	New director appointed (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 June 2002	Incorporation (31 pages)
14 June 2002	Incorporation (31 pages)

Balducci Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire