Company Information for

HERITAGE ANTIQUE JEWELLERY LTD

20 Mannin Way Lancaster Business Park, LANCASTER BUSINESS PARK, Lancaster, LANCASHIRE, LA1 3SW,

Company Registration Number

03344225

Private Limited Company

Active

About Heritage Antique Jewellery Ltd

HERITAGE ANTIQUE JEWELLERY LTD was founded on 1997-04-02 and has its registered office in Lancaster. The organisation's status is listed as "Active". Heritage Antique Jewellery Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HERITAGE ANTIQUE JEWELLERY LTD
Legal Registered Office
20 Mannin Way Lancaster Business Park
LANCASTER BUSINESS PARK
Lancaster
LANCASHIRE
LA1 3SW
Other companies in LA5
Previous Names
ANTIQUE JEWELLERY GROUP LTD
22/06/2022
ROGERS REAL ESTATE LIMITED
11/03/2016
ROGERS STRUCTURAL INVESTMENTS LIMITED
14/10/2014
ROGERS STRUCTURAL INVESTIGATIONS LIMITED
03/05/2007

Filing Information

Company Number03344225
Date formed1997-04-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-04-30
Account next due2026-01-31
Latest filing return2023-06-30
Filing return next due2024-07-14
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-10 15:52:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Rogers Company Secretary 2000-06-30
Paul Rogers Director CIVIL ENGINEERING 1997-05-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Anthony Moore Director 2010-03-01 2012-12-04
Paul Lawrence Moore Director 2010-03-01 2012-12-04
Paul Rogers Company Secretary 2000-01-13 2000-06-30
Victoria Rogers Company Secretary 1997-05-07 2000-06-30
Temple Secretaries Limited Nominated Secretary 1997-04-02 1997-05-07
Company Directors Limited Nominated Director 1997-04-02 1997-05-07

Related Directorships for Paul Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rogers LAURELLE LIMITEDDirector 2014-10-29 CURRENT 2002-09-23 Active
Paul Rogers GEMBAY LTDDirector 2013-11-22 CURRENT 2013-11-22 Active
Paul Rogers ANTIQUE JEWELLERY ONLINE LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active
Paul Rogers THE MANIFOLD INN HOTEL LTD.Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-05-06
Paul Rogers MANIFOLD INN (GB) LIMITEDDirector 2007-05-16 CURRENT 2007-05-16 Dissolved 2014-10-17