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Home > England & Wales Companies > DEANS FINE JEWELLERY LIMITED
Company Information for

DEANS FINE JEWELLERY LIMITED

17 BANK STREET, OSSETT, WEST YORKSHIRE, WF5 8PS,
Company Registration Number
04315358
Private Limited Company
Active

Company Overview

About Deans Fine Jewellery Ltd
DEANS FINE JEWELLERY LIMITED was founded on 2001-11-01 and has its registered office in Ossett. The organisation's status is listed as "Active". Deans Fine Jewellery Limited is a Private Limited Company registered in 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
DEANS FINE JEWELLERY LIMITED
 
Legal Registered Office
17 BANK STREET
OSSETT
WEST YORKSHIRE
WF5 8PS
Other companies in LS28
 
Previous Names
DEANS THE JEWELLERS LIMITED13/09/2006
DEAN RETAIL LIMITED31/05/2006
Filing Information
Company Number 04315358
Company ID Number 04315358
Date formed 2001-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640702175  
Last Datalog update: 2024-04-06 18:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANS FINE JEWELLERY LIMITED
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Company Officers of DEANS FINE JEWELLERY LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER MATTHEWS
 Company Secretary 2001-11-22
AMY MATTHEWS
 Director 2003-03-05
JOHN PETER MATTHEWS
 Director 2001-11-22
MAUREEN MATTHEWS
 Director 2001-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-11-01 2001-11-22
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-11-01 2001-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER MATTHEWS WENTBRIDGE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2004-10-26 Active
MAUREEN MATTHEWS WENTBRIDGE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2004-10-26 Active

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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-03-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MATTHEWS
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-19SH0119/09/16 STATEMENT OF CAPITAL GBP 10
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 24-26 Lidget Hill Pudsey West Yorkshire LS28 7DR
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0101/11/12 ANNUAL RETURN FULL LIST
2012-03-08AA01Current accounting period shortened from 30/09/12 TO 30/06/12
2012-03-06AA01Current accounting period extended from 31/03/12 TO 30/09/12
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0101/11/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0101/11/10 ANNUAL RETURN FULL LIST
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MATTHEWS / 01/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MATTHEWS / 01/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY MATTHEWS / 01/11/2009
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER MATTHEWS / 01/11/2009
2009-02-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-01-16225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE
2006-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-13CERTNMCOMPANY NAME CHANGED DEANS THE JEWELLERS LIMITED CERTIFICATE ISSUED ON 13/09/06
2006-05-31CERTNMCOMPANY NAME CHANGED DEAN RETAIL LIMITED CERTIFICATE ISSUED ON 31/05/06
2005-12-09363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-11363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-03-19288aNEW DIRECTOR APPOINTED
2002-12-01363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2002-01-0888(2)RAD 09/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-06288bSECRETARY RESIGNED
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288aNEW DIRECTOR APPOINTED
2001-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DEANS FINE JEWELLERY 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 DEANS FINE JEWELLERY 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
DEBENTURE 2002-02-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30

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 DEANS FINE JEWELLERY LIMITED

Intangible Assets
Patents
We have not found any records of DEANS FINE JEWELLERY LIMITED registering or being granted any patents
Domain Names

DEANS FINE JEWELLERY LIMITED owns 1 domain names.

ibuyanygold.co.uk  

Trademarks

Trademark applications by DEANS FINE JEWELLERY LIMITED

DEANS FINE JEWELLERY LIMITED is the Original Applicant for the trademark DEANS ™ (UK00003066789) through the UKIPO on the 2014-08-01
Trademark class: Costume jewellery;Jewellery of precious metals;Lapel pins [jewellery];Jewellery cases;Jewellery boxes;Jewellery, precious stones;Amulets being jewellery;Decorative brooches [jewellery];Decorative pins [jewellery];Ear ornaments in the nature of jewellery;Jewellery articles;Jewellery being articles of precious metals;Jewellery boxes [fitted];Jewellery chain;Jewellery chain of precious metal for anklets;Jewellery chain of precious metal for bracelets;Jewellery chain of precious metal for necklaces;Jewellery coated with precious metal alloys;Jewellery coated with precious metals;Jewellery containing gold;Jewellery fashioned from bronze;Jewellery fashioned from non-precious metals;Jewellery fashioned of cultured pearls;Jewellery fashioned of precious metals;Jewellery fashioned of semi-precious stones;Jewellery for personal adornment;Jewellery for personal wear;Jewellery in non-precious metals;Jewellery in precious metals;Jewellery in semi-precious metals;Jewellery incorporating diamonds;Jewellery incorporating pearls;Jewellery incorporating precious stones;Jewellery made from silver;Jewellery made of crystal;Jewellery made of crystal coated with precious metals;Jewellery made of glass;Jewellery made of plated precious metals;Jewellery ornaments;Jewellery products;Jewellery rope chain for anklets;Jewellery rope chain for bracelets;Jewellery rope chain for necklaces;Jewellery watches;Pendants [jewellery];Rings [jewellery];Watches for outdoor use;Jewellery watches;Pocket watches;Quartz watches;Watches made of gold;Watches made of plated gold;Watches made of precious metals;Watches made of rolled gold;Jewellery, clocks and watches;Watches made of precious metals or coated therewith;Watches;Clocks and watches, electric.
Income
Government Income
We have not found government income sources for DEANS FINE JEWELLERY 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 (47770 - Retail sale of watches and jewellery in specialised stores) as DEANS FINE JEWELLERY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for DEANS FINE JEWELLERY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Shop and Premises 24/26 LIDGET HILL PUDSEY LS28 7DR 9,60004/10/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by DEANS FINE JEWELLERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0171131900Articles 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)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEANS FINE JEWELLERY 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 DEANS FINE JEWELLERY 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.
    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.
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    Other companies at postcode WF5 8PS