Active - Proposal to Strike off
Company Information for RICHARD SINTON JEWELLERS LIMITED
RSM, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD,
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Company Registration Number
02436038
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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RICHARD SINTON JEWELLERS LIMITED | |
Legal Registered Office | |
RSM 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD Other companies in NE3 | |
Company Number | 02436038 | |
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Company ID Number | 02436038 | |
Date formed | 1989-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-04 13:07:47 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD KINGSLEY SINTON |
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RICHARD KINGSLEY SINTON |
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SARAH KRISTINE SINTON |
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SUSAN ROSEMARY SINTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURDON TERRACE MANAGEMENT COMPANY LIMITED | Director | 2000-03-01 | CURRENT | 1999-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 47-48 Eldon Garden Newcastle upon Tyne NE1 7RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KINGSLEY SINTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY SINTON / 04/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 04/01/2018 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY SINTON / 15/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KRISTINE SINTON / 15/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 15/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 15/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD KINGSLEY SINTON on 2015-09-15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM 5 Moorland Hall Gosforth Newcastle upon Tyne NE3 4BF | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 5 5 MOORLAND HALL GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4BF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM UNIT 22 QUAY LEVEL SAINT PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY SINTON / 01/12/2011 | |
AR01 | 28/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KINGSLEY SINTON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSEMARY SINTON / 28/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KRISTINE SINTON / 28/12/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 NO CHANGES | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
88(2) | AD 04/04/09 GBP SI 398@1=398 GBP IC 2/400 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 37 HEATON ROAD HEATON NEWCASTLE UPON TYNE NE6 1SB | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
RICHARD SINTON JEWELLERS LIMITED owns 1 domain names.
imageatrichardsinton.co.uk
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as RICHARD SINTON JEWELLERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
83063000 | Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
73121049 | Stranded wire, ropes and cables, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of <= 3 mm (excl. electrically insulated, twisted fencing and barbed wire, and plated or coated with copper-zinc alloys [brass]) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |