AURA JEWELS LIMITED

Key Data

Status

Active

Company No.

04973982

Incorporation date

24/11/2003

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

27/02/2026

Notification of Welch & Co Holdings Ltd as a person with significant control on 2025-09-12

View PDF (2 pages)

27/02/2026

Cessation of Oliver Timothy Welch as a person with significant control on 2025-09-12

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

07/08/2024

Memorandum and Articles of Association

View PDF (8 pages)

07/08/2024

Change of share class name or designation

View PDF (2 pages)

07/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/08/2024

Resolutions

View PDF (6 pages)

04/08/2024

Cessation of Executors Welch as a person with significant control on 2023-04-01

View PDF (1 pages)

04/08/2024

Termination of appointment of Mark Gregory Welch as a director on 2024-07-31

View PDF (1 pages)

04/08/2024

Cessation of Mark Gregory Welch as a person with significant control on 2024-07-31

View PDF (1 pages)

04/08/2024

Change of details for Mr Oliver Timothy Welch as a person with significant control on 2024-07-31

View PDF (2 pages)

04/08/2024

Notification of Oliver Timothy Welch as a person with significant control on 2023-04-01

View PDF (2 pages)

25/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

07/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (5 pages)

02/05/2023

Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ to St John's House Castle Street Taunton Somerset TA1 4AY on 2023-05-02

View PDF (1 pages)

25/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

04/01/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

17/02/2021

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

12/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

05/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

27/01/2020

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

23/01/2020

Appointment of Mr Oliver Timothy Welch as a director on 2019-10-01

View PDF (2 pages)

25/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

25/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

02/01/2019

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

17/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

11/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

18/11/2016

Director's details changed for Mark Gregory Welch on 2016-08-25

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

01/02/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (3 pages)

12/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (3 pages)

03/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

02/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (3 pages)

27/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (3 pages)

14/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (3 pages)

07/12/2010

Termination of appointment of Lizanne Welch as a secretary

View PDF (1 pages)

03/11/2010

Registered office address changed from Ash Cook Cook Way, Bindon Road Taunton Somerset TA2 6BJ United Kingdom on 2010-11-03

View PDF (1 pages)

07/10/2010

Termination of appointment of Lizanne Welch as a director

View PDF (1 pages)

01/09/2010

Registered office address changed from 11 the Crescent Taunton Somerset TA1 4EA on 2010-09-01

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mark Gregory Welch on 2009-11-24

View PDF (2 pages)

30/11/2009

Director's details changed for Lizanne Welch on 2009-11-24

View PDF (2 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

28/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

24/11/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

26/11/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

08/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

27/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

28/11/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

25/08/2005

Registered office changed on 25/08/05 from: 1 corporation street taunton somerset TA1 4AJ

View PDF (1 pages)

23/08/2005

Certificate of change of name

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

08/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

24/09/2004

Accounting reference date shortened from 30/11/04 to 31/07/04

View PDF (1 pages)

12/02/2004

Registered office changed on 12/02/04 from: 11 the crescent taunton somerset TA1 4EA

View PDF (1 pages)

12/02/2004

Ad 06/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-20.36 % *

* during past year

Cash in Bank

£136,866.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/08/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
390.21K
-
0.00
169.30K
-

2022
11
434.16K
-
0.00
171.86K
-

2023
10
489.71K
-
0.00
136.87K
-

2023
10
489.71K
-
0.00
136.87K
-

Employees

2023

Employees

10 -9 % *

Net Assets(GBP)

489.71K £12.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

136.87K £-20.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/11/2003 - 24/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/11/2003 - 24/11/2003	15962
Mark Gregory Welch	Director	24/11/2003 - 31/07/2024	-
Welch, Oliver Timothy	Director	01/10/2019 - Present	6
Welch, Lizanne	Director	24/11/2003 - 18/03/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AURA JEWELS LIMITED

AURA JEWELS LIMITED is an(a) Active company incorporated on 24/11/2003 with the registered office located at St John's House, Castle Street, Taunton, Somerset TA1 4AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AURA JEWELS LIMITED?

AURA JEWELS LIMITED is currently Active. It was registered on 24/11/2003 .

Where is AURA JEWELS LIMITED located?

AURA JEWELS LIMITED is registered at St John's House, Castle Street, Taunton, Somerset TA1 4AY.

What does AURA JEWELS LIMITED do?

AURA JEWELS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does AURA JEWELS LIMITED have?

AURA JEWELS LIMITED had 10 employees in 2023.

What is the latest filing for AURA JEWELS LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.