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Home > England & Wales Companies > SIGNET JEWELLERY GROUP LIMITED
Company Information for

SIGNET JEWELLERY GROUP LIMITED

HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS,
Company Registration Number
02005783
Private Limited Company
Active

Company Overview

About Signet Jewellery Group Ltd
SIGNET JEWELLERY GROUP LIMITED was founded on 1986-04-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Signet Jewellery Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIGNET JEWELLERY GROUP LIMITED
 
Legal Registered Office
HUNTERS ROAD
HOCKLEY
BIRMINGHAM
B19 1DS
Other companies in EC4N
 
Filing Information
Company Number 02005783
Company ID Number 02005783
Date formed 1986-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2024
Account next due 31/10/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 04:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNET JEWELLERY GROUP LIMITED
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Company Officers of SIGNET JEWELLERY GROUP LIMITED

Current Directors
Officer Role Date Appointed
LAUREL KRUEGER
 Company Secretary 2018-06-30
BENJAMIN HARRIS
 Director 2018-06-30
RAINA MARGARET MILES
 Director 2010-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW JENKINS
 Company Secretary 2005-06-30 2018-06-30
MARK ANDREW JENKINS
 Director 2007-06-25 2018-06-30
WALKER GORDON BOYD
 Director 1995-04-01 2010-06-25
SIMON LEE CASHMAN
 Director 1997-01-10 2007-06-25
ANNE CAROLINE KEATES
 Company Secretary 1998-07-06 2005-06-30
ANTHONY LEONARD GURNEY
 Company Secretary 1995-07-01 1998-07-03
KENNETH PRATT
 Director 1993-03-01 1997-01-10
SARAH MARGARET SHAW
 Company Secretary 1992-01-17 1995-06-30
GARY OBRIEN
 Director 1992-09-30 1995-03-31
GERALD IRVING RATNER
 Director 1991-07-09 1992-11-25
MASARRAT HUSSAIN
 Director 1991-07-09 1992-09-30
AMANDA JANE BURTON
 Company Secretary 1991-07-09 1992-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN HARRIS SIGNET UK DORMANTS LIMITED Director 2018-06-30 CURRENT 1999-05-12 Active
BENJAMIN HARRIS SIGNET US FINANCE LIMITED Director 2018-06-30 CURRENT 2004-01-12 Active
BENJAMIN HARRIS SDDS (BELGIUM) LIMITED Director 2018-06-30 CURRENT 2006-06-28 Active
BENJAMIN HARRIS SIGNET JEWELERS LIMITED Director 2018-06-30 CURRENT 2008-07-15 Active
BENJAMIN HARRIS COLLINGWOOD THE COUNTY JEWELLERS LIMITED Director 2018-06-30 CURRENT 1988-04-21 Active
BENJAMIN HARRIS ERNEST JONES LIMITED Director 2018-06-30 CURRENT 1999-05-12 Active
BENJAMIN HARRIS CHARMED MEMORIES LTD Director 2018-06-30 CURRENT 2008-09-01 Active
BENJAMIN HARRIS RATNERS LIMITED Director 2018-06-30 CURRENT 1986-10-30 Active
BENJAMIN HARRIS RATNERS TRUSTEES LIMITED Director 2018-06-30 CURRENT 1987-03-10 Active
BENJAMIN HARRIS RATNERS PROPERTY DEVELOPMENTS LIMITED Director 2018-06-30 CURRENT 1988-04-04 Active
BENJAMIN HARRIS STEPHEN'S JEWELLERS LIMITED Director 2018-06-30 CURRENT 1959-06-05 Active
BENJAMIN HARRIS SAPHENA LIMITED Director 2018-06-30 CURRENT 1955-06-20 Active
BENJAMIN HARRIS TERRY'S (JEWELLERS) LIMITED Director 2018-06-30 CURRENT 1978-04-03 Active
BENJAMIN HARRIS SIGNET JEWELLERY LIMITED Director 2018-06-30 CURRENT 1981-06-22 Active
BENJAMIN HARRIS JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED Director 2018-06-30 CURRENT 1933-07-27 Active
BENJAMIN HARRIS H SAMUEL LIMITED Director 2018-06-30 CURRENT 1917-03-16 Active
BENJAMIN HARRIS CHECKBURY LIMITED Director 2018-06-30 CURRENT 1973-08-29 Active
BENJAMIN HARRIS SIGNET TRADING LIMITED Director 2018-06-30 CURRENT 1999-05-12 Active
BENJAMIN HARRIS SIGNET GROUP FINANCE LIMITED Director 2018-06-30 CURRENT 2002-12-03 Active - Proposal to Strike off
RAINA MARGARET MILES SIGNET GROUP SERVICES LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET HOLDINGS LIMITED Director 2018-06-30 CURRENT 1999-05-13 Active
RAINA MARGARET MILES SIGNET UK FINANCE PLC Director 2018-06-30 CURRENT 2014-04-17 Active
RAINA MARGARET MILES SIGNET GROUP LIMITED Director 2018-06-30 CURRENT 1950-01-27 Active
RAINA MARGARET MILES ERNEST JONES & CO.(LONDON)LIMITED Director 2010-06-25 CURRENT 1949-05-21 Active
RAINA MARGARET MILES EJ LIMITED Director 2010-06-25 CURRENT 1952-10-25 Active
RAINA MARGARET MILES ERNEST JONES (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-06-27 Active
RAINA MARGARET MILES SIGNET UK DORMANTS LIMITED Director 2010-06-25 CURRENT 1999-05-12 Active
RAINA MARGARET MILES SIGNET US FINANCE LIMITED Director 2010-06-25 CURRENT 2004-01-12 Active
RAINA MARGARET MILES SDDS (BELGIUM) LIMITED Director 2010-06-25 CURRENT 2006-06-28 Active
RAINA MARGARET MILES SIGNET JEWELERS LIMITED Director 2010-06-25 CURRENT 2008-07-15 Active
RAINA MARGARET MILES COLLINGWOOD THE COUNTY JEWELLERS LIMITED Director 2010-06-25 CURRENT 1988-04-21 Active
RAINA MARGARET MILES RATNERS LIMITED Director 2010-06-25 CURRENT 1986-10-30 Active
RAINA MARGARET MILES RATNERS TRUSTEES LIMITED Director 2010-06-25 CURRENT 1987-03-10 Active
RAINA MARGARET MILES RATNERS PROPERTY DEVELOPMENTS LIMITED Director 2010-06-25 CURRENT 1988-04-04 Active
RAINA MARGARET MILES STEPHEN'S JEWELLERS LIMITED Director 2010-06-25 CURRENT 1959-06-05 Active
RAINA MARGARET MILES SAPHENA LIMITED Director 2010-06-25 CURRENT 1955-06-20 Active
RAINA MARGARET MILES TERRY'S (JEWELLERS) LIMITED Director 2010-06-25 CURRENT 1978-04-03 Active
RAINA MARGARET MILES SIGNET JEWELLERY LIMITED Director 2010-06-25 CURRENT 1981-06-22 Active
RAINA MARGARET MILES JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED Director 2010-06-25 CURRENT 1933-07-27 Active
RAINA MARGARET MILES SIGNET GROUP FINANCE LIMITED Director 2010-06-25 CURRENT 2002-12-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/24
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-07-04Previous accounting period extended from 28/01/23 TO 31/01/23
2023-06-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/23
2023-05-30Previous accounting period shortened from 31/01/23 TO 28/01/23
2023-01-19DIRECTOR APPOINTED MISS MARIANNE KELLY
2023-01-05APPOINTMENT TERMINATED, DIRECTOR RAINA MARGARET MILES
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/01/22
2022-02-25CH01Director's details changed for Benjamin Harris on 2022-02-25
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/19
2019-01-11AP03Appointment of Benjamin Harris as company secretary on 2019-01-07
2019-01-11TM02Termination of appointment of Laurel Krueger on 2019-01-07
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-06AP03SECRETARY APPOINTED LAUREL KRUEGER
2018-07-06AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2018-07-06TM02APPOINTMENT TERMINATED, SECRETARY MARK JENKINS
2018-07-06AP03SECRETARY APPOINTED LAUREL KRUEGER
2018-07-06AP01DIRECTOR APPOINTED BENJAMIN HARRIS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2018-07-06TM02APPOINTMENT TERMINATED, SECRETARY MARK JENKINS
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 110 Cannon Street London EC4N 6EU
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/02/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/02/13
2013-09-04AR0101/09/13 ANNUAL RETURN FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 15 Golden Square London W1F 9JG
2012-09-12AR0101/09/12 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/12
2011-09-09CH01Director's details changed for Ms Raina Margaret Miles on 2011-09-09
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
2010-09-16AR0101/09/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-07-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-08RES13SECTION 550 & 175(5)(A) 21/06/2010
2010-07-08RES01ADOPT ARTICLES 21/06/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
2010-07-02AP01DIRECTOR APPOINTED MS RAINA MARGARET MILES
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-16AA31/01/09 TOTAL EXEMPTION FULL
2008-10-14363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-02AA02/02/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07
2007-07-12363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06
2006-07-19363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-19353LOCATION OF REGISTER OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE COLINDEEP LANE COLINDALE LONDON NW9
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/05
2005-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-21363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-18288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-30363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03
2003-07-22363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
2002-07-14363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
2001-07-25363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
2000-07-24363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
1999-07-21363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-09-23288cDIRECTOR'S PARTICULARS CHANGED
1998-07-25363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-07-17288aNEW SECRETARY APPOINTED
1998-07-14288bSECRETARY RESIGNED
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
1997-07-27363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-02-14288aNEW DIRECTOR APPOINTED
1997-02-05288bDIRECTOR RESIGNED
1996-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
1996-07-19363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIGNET JEWELLERY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNET JEWELLERY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 1986-07-24 Satisfied
Filed Financial Reports
Annual Accounts
2021-01-30
Annual Accounts
2022-01-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNET JEWELLERY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SIGNET JEWELLERY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNET JEWELLERY GROUP LIMITED
Trademarks
We have not found any records of SIGNET JEWELLERY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNET JEWELLERY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIGNET JEWELLERY GROUP LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SIGNET JEWELLERY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNET JEWELLERY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNET JEWELLERY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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