Company NameBalducci Jewellers Limited
DirectorAnnette Louise Balducci
Company StatusActive
Company Number04461856
CategoryPrivate Limited Company
Incorporation Date14 June 2002(19 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameAnnette Louise Balducci
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2002(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Chester Road
Neston
CH64 9PA
Wales
Director NameLynette Balducci
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2002(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Chester Road
Neston
CH64 9PA
Wales
Secretary NameLynette Balducci
NationalityBritish
StatusResigned
Appointed14 June 2002(same day as company formation)
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Chester Road
Neston
CH64 9PA
Wales
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 June 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone0151 3365235
Telephone regionLiverpool

Location

Registered Address1-3 Chester Road
Neston
CH64 9PA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Lynette Balducci
100.00%
Ordinary

Financials

Year2014
Net Worth£102,773
Cash£42,549
Current Liabilities£231,814

Accounts

Latest Accounts30 September 2020 (1 year ago)
Next Accounts Due30 June 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 June 2021 (4 months, 2 weeks ago)
Next Return Due28 June 2022 (8 months from now)

Filing History

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