Company NameKruger Jewellers Limited
DirectorDiederik Johannes Kruger
Company StatusActive
Company Number04677593
CategoryPrivate Limited Company
Incorporation Date25 February 2003(21 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMr Diederik Johannes Kruger
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2003(same day as company formation)
RoleJewellry Craftsman
Country of ResidenceUnited Kingdom
Correspondence Address34 Seaview Road
Wallasey
Merseyside
CH45 4LA
Wales
Secretary NameMrs Gillian Flowerday Kurger
NationalityBritish
StatusCurrent
Appointed25 February 2003(same day as company formation)
RoleJewellry Crafts Woman
Correspondence Address34 Seaview Road
Wallasey
Merseyside
CH45 4LA
Wales
Secretary NameMrs Gillian Flowerday Kruger
NationalityBritish
StatusCurrent
Appointed25 February 2003(same day as company formation)
RoleJewellry Crafts Woman
Correspondence Address34 Seaview Road
Wallasey
Merseyside
CH45 4LA
Wales
Director NameBTC (Directors) Ltd (Corporation)
StatusResigned
Appointed25 February 2003(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY
Secretary NameBTC (Secretaries) Limited (Corporation)
StatusResigned
Appointed25 February 2003(same day as company formation)
Correspondence AddressBtc House
Chapel Hill
Longridge Preston
Lancashire
PR3 3JY

Contact

Websitekrugerjewellers.co.uk
Telephone0151 6394431
Telephone regionLiverpool

Location

Registered Address34 Seaview Road
Wallasey
Merseyside
CH45 4LA
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead

Shareholders

100 at £1Diederik Johannes Kruger
100.00%
Ordinary

Financials

Year2014
Net Worth£10,300
Cash£168
Current Liabilities£71,432

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 April 2024 (1 week, 2 days ago)
Next Return Due25 April 2025 (1 year from now)

Filing History

12 April 2023Change of details for Mr Diederik Johannes Kruger as a person with significant control on 11 April 2016 (2 pages)
12 April 2023Director's details changed for Mr Diederik Johannes Kruger on 11 April 2023 (2 pages)
12 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
21 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
22 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
12 January 2022Secretary's details changed for Mrs Gillian Flowerday Kurger on 11 January 2022 (1 page)
13 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
9 June 2021Compulsory strike-off action has been discontinued (1 page)
8 June 2021First Gazette notice for compulsory strike-off (1 page)
7 June 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
4 June 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
19 June 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
9 January 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
18 May 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
11 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
10 April 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
27 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
4 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
26 February 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
28 February 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
3 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
3 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
21 February 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
(3 pages)
21 February 2011Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
(3 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 March 2010Secretary's details changed for Gillian Flowerday on 28 February 2010 (1 page)
11 March 2010Director's details changed for Diederik Johannes Kruger on 28 February 2010 (2 pages)
11 March 2010Secretary's details changed for Gillian Flowerday on 28 February 2010 (1 page)
11 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
11 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
11 March 2010Director's details changed for Diederik Johannes Kruger on 28 February 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009Return made up to 25/02/09; full list of members (3 pages)
7 April 2009Return made up to 25/02/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 March 2008Return made up to 25/02/08; full list of members (3 pages)
21 March 2008Return made up to 25/02/08; full list of members (3 pages)
17 July 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
17 July 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
4 April 2007Return made up to 25/02/07; full list of members (2 pages)
4 April 2007Return made up to 25/02/07; full list of members (2 pages)
28 November 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
28 November 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
4 May 2006Return made up to 25/02/06; full list of members (6 pages)
4 May 2006Return made up to 25/02/06; full list of members (6 pages)
16 December 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
16 December 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
29 March 2005Return made up to 25/02/05; full list of members (6 pages)
29 March 2005Return made up to 25/02/05; full list of members (6 pages)
23 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
23 December 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
26 May 2004Return made up to 25/02/04; full list of members (6 pages)
26 May 2004Return made up to 25/02/04; full list of members (6 pages)
7 January 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
7 January 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 March 2003Registered office changed on 14/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
14 March 2003Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 March 2003New secretary appointed (2 pages)
4 March 2003Director resigned (1 page)
4 March 2003Secretary resigned (1 page)
25 February 2003Incorporation (12 pages)