BUCKLEY JEWELLERY LIMITED

Key Data

Status

Active

Company No.

02343583

Incorporation date

06/02/1989

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1989)

03/11/2025

Statement of capital on 2025-11-03

View PDF (4 pages)

03/11/2025

Resolutions

View PDF (2 pages)

03/11/2025

Solvency Statement dated 14/10/25

View PDF (1 pages)

03/11/2025

Statement by Directors

View PDF (1 pages)

22/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

07/02/2025

Termination of appointment of William Eric Peacock as a director on 2024-12-19

View PDF (1 pages)

19/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

27/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

07/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

15/11/2021

Registered office address changed from Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds, LS5 3AR to Unit 713B Street 3 Thorp Arch Estate Wetherby LS23 7FF on 2021-11-15

View PDF (1 pages)

06/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

04/06/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

28/05/2020

Termination of appointment of Hayley May Stubbs as a secretary on 2020-05-28

View PDF (1 pages)

22/05/2020

Termination of appointment of Russell Brian Sanderson as a director on 2020-05-22

View PDF (1 pages)

05/05/2020

Termination of appointment of Christina Verity Lenihan as a director on 2020-04-05

View PDF (1 pages)

30/01/2020

Termination of appointment of Mark Jonathan Francis as a secretary on 2020-01-30

View PDF (1 pages)

30/01/2020

Appointment of Miss Hayley May Stubbs as a secretary on 2020-01-30

View PDF (2 pages)

02/08/2019

Full accounts made up to 2019-01-31

View PDF (20 pages)

13/06/2019

Appointment of Mr Russell Brian Sanderson as a director on 2019-06-03

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

02/05/2019

Change of details for Mr Adrian James Ludbrook Buckley as a person with significant control on 2019-01-16

View PDF (2 pages)

02/05/2019

Cessation of Rachel Elizabeth Buckley as a person with significant control on 2019-01-16

View PDF (1 pages)

29/01/2019

Termination of appointment of Rachel Elizabeth Buckley as a director on 2019-01-16

View PDF (1 pages)

28/06/2018

Full accounts made up to 2018-01-31

View PDF (20 pages)

08/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

17/06/2017

Full accounts made up to 2017-01-31

View PDF (19 pages)

09/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (6 pages)

03/06/2016

Full accounts made up to 2016-01-31

View PDF (20 pages)

23/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

26/01/2016

Termination of appointment of Neil James Thompson as a director on 2016-01-15

View PDF (1 pages)

09/06/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

22/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (7 pages)

25/06/2014

Registration of charge 023435830006

View PDF (15 pages)

23/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (7 pages)

16/05/2014

Full accounts made up to 2014-01-31

View PDF (19 pages)

10/02/2014

Satisfaction of charge 5 in part

View PDF (1 pages)

28/01/2014

Appointment of Mrs Christina Verity Lenihan as a director

View PDF (2 pages)

28/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

28/01/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (8 pages)

15/05/2013

Appointment of Mr Mark Jonathan Francis as a secretary

View PDF (1 pages)

15/05/2013

Termination of appointment of Alastair Henderson as a secretary

View PDF (1 pages)

30/04/2013

Full accounts made up to 2013-01-31

View PDF (19 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (8 pages)

20/04/2012

Full accounts made up to 2012-01-31

View PDF (22 pages)

13/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

08/06/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

17/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (8 pages)

13/09/2010

Resolutions

View PDF (18 pages)

21/07/2010

Appointment of Mrs Rachel Elizabeth Buckley as a director

View PDF (2 pages)

10/06/2010

Purchase of own shares.

View PDF (3 pages)

10/06/2010

Cancellation of shares. Statement of capital on 2010-06-10

View PDF (4 pages)

18/05/2010

Group of companies' accounts made up to 2010-01-31

View PDF (31 pages)

12/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Adrian James Ludbrook Buckley on 2010-04-27

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Neil James Thompson on 2010-04-27

View PDF (2 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/03/2010

Miscellaneous

View PDF (1 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/11/2009

Group of companies' accounts made up to 2009-01-31

View PDF (32 pages)

18/08/2009

Director appointed mr neil james thompson

View PDF (1 pages)

16/06/2009

Appointment terminated director neil thompson

View PDF (1 pages)

19/05/2009

Secretary appointed alastair henderson

View PDF (1 pages)

13/05/2009

Appointment terminated director nigel myers

View PDF (1 pages)

13/05/2009

Appointment terminated secretary nigel myers

View PDF (1 pages)

13/05/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

17/04/2009

Memorandum and Articles of Association

View PDF (27 pages)

17/04/2009

Resolutions

View PDF (1 pages)

09/03/2009

Gbp ic 171757.4/171306.6\17/02/09\gbp sr [email protected]=450.8\

View PDF (1 pages)

04/03/2009

Appointment terminated director jacqueline naghten

View PDF (1 pages)

22/10/2008

Group of companies' accounts made up to 2008-01-31

View PDF (34 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/05/2008

Return made up to 27/04/08; full list of members

View PDF (6 pages)

15/05/2008

Resolutions

View PDF (1 pages)

06/05/2008

Appointment terminated director kathleen mcbain

View PDF (1 pages)

28/04/2008

Resolutions

View PDF (1 pages)

20/02/2008

Ad 18/01/08--------- £ si [email protected]=1352 £ ic 171680/173032

View PDF (2 pages)

20/02/2008

Statement of affairs

View PDF (4 pages)

07/02/2008

New director appointed

View PDF (1 pages)

14/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Auditor's resignation

View PDF (1 pages)

03/10/2007

Group of companies' accounts made up to 2007-01-31

View PDF (31 pages)

28/08/2007

New director appointed

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

New secretary appointed

View PDF (1 pages)

31/05/2007

Return made up to 27/04/07; change of members

View PDF (8 pages)

31/05/2007

£ ic 171680/170405 20/04/07 £ sr [email protected]=1275

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2006-01-31

View PDF (26 pages)

30/06/2006

New director appointed

View PDF (1 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

New director appointed

View PDF (1 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (21 pages)

08/06/2005

Return made up to 04/05/05; full list of members

View PDF (8 pages)

19/08/2004

Director resigned

View PDF (1 pages)

21/07/2004

Nc inc already adjusted 21/06/04

View PDF (1 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (3 pages)

25/06/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

25/06/2004

New director appointed

View PDF (2 pages)

27/04/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

20/04/2004

New director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Full accounts made up to 2003-01-31

View PDF (21 pages)

23/06/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

29/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Return made up to 04/05/02; full list of members

View PDF (9 pages)

15/10/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Return made up to 04/05/01; full list of members

View PDF (9 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

24/05/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

14/04/2000

Director resigned

View PDF (1 pages)

03/02/2000

New director appointed

View PDF (2 pages)

26/11/1999

Full accounts made up to 1999-01-31

View PDF (19 pages)

22/11/1999

New director appointed

View PDF (2 pages)

27/05/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

07/05/1999

Certificate of change of name

View PDF (2 pages)

10/04/1999

Ad 25/03/99--------- £ si [email protected]=1680 £ ic 170000/171680

View PDF (2 pages)

10/04/1999

Resolutions

View PDF (0 pages)

10/04/1999

Resolutions

View PDF (5 pages)

10/04/1999

£ nc 170000/171680 16/03/99

View PDF (1 pages)

16/12/1998

Resolutions

View PDF (1 pages)

16/12/1998

Ad 10/12/98--------- £ si [email protected]=40000 £ ic 130000/170000

View PDF (2 pages)

16/12/1998

Ad 10/12/98--------- £ si [email protected]=120000 £ ic 10000/130000

View PDF (2 pages)

16/12/1998

Nc inc already adjusted 10/12/98

View PDF (1 pages)

16/12/1998

Resolutions

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16/12/1998

Div 10/12/98

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Resolutions

View PDF (3 pages)

16/12/1998

Ad 10/12/98--------- £ si 75@1=75 £ ic 9925/10000

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (9 pages)

16/12/1998

Nc inc already adjusted 10/12/98

View PDF (1 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (30 pages)

16/12/1998

Conve 10/12/98

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16/12/1998

Ad 10/12/98--------- £ si 8975@1=8975 £ ic 950/9925

View PDF (2 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Director resigned

View PDF (1 pages)

29/10/1998

Resolutions

View PDF (1 pages)

29/10/1998

£ ic 1000/950 08/10/98 £ sr 50@1=50

View PDF (1 pages)

11/05/1998

Accounts for a medium company made up to 1998-01-31

View PDF (18 pages)

11/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

13/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

16/05/1997

Return made up to 04/05/97; full list of members

View PDF (8 pages)

04/10/1996

New secretary appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

05/06/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

05/06/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

13/11/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

13/11/1995

New director appointed

View PDF (2 pages)

08/06/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/11/1994

Full accounts made up to 1994-01-31

View PDF (11 pages)

24/05/1994

Return made up to 04/05/94; full list of members

View PDF (5 pages)

29/03/1994

Director resigned

View PDF (2 pages)

06/12/1993

Full accounts made up to 1993-01-31

View PDF (10 pages)

02/06/1993

Return made up to 04/05/93; full list of members

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04/05/1993

Registered office changed on 04/05/93 from: 9 manscombe road bradford BD15 7AQ

View PDF (1 pages)

01/12/1992

Accounts for a small company made up to 1992-01-31

View PDF (5 pages)

08/06/1992

Return made up to 04/05/92; no change of members

View PDF (4 pages)

09/10/1991

Accounts for a small company made up to 1991-01-31

View PDF (5 pages)

08/10/1991

Return made up to 04/05/91; no change of members

View PDF (6 pages)

05/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1991

Accounts for a small company made up to 1990-01-31

View PDF (5 pages)

04/01/1991

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

27/06/1990

Return made up to 04/05/90; full list of members

View PDF (5 pages)

27/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

06/02/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-9.33 % *

* during past year

Cash in Bank

£652,210.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

24/04/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
30
2.23M
-
0.00
908.02K
-

2022
16
708.23K
-
0.00
719.30K
-

2023
12
825.25K
-
0.00
652.21K
-

2023
12
825.25K
-
0.00
652.21K
-

Employees

2023

Employees

12 -25 % *

Net Assets(GBP)

825.25K £16.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

652.21K £-9.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUCKLEY JEWELLERY LIMITED

BUCKLEY JEWELLERY LIMITED is an(a) Active company incorporated on 06/02/1989 with the registered office located at Unit 713b Street 3, Thorp Arch Estate, Wetherby LS23 7FF. There is currently no active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKLEY JEWELLERY LIMITED?

BUCKLEY JEWELLERY LIMITED is currently Active. It was registered on 06/02/1989 .

Where is BUCKLEY JEWELLERY LIMITED located?

BUCKLEY JEWELLERY LIMITED is registered at Unit 713b Street 3, Thorp Arch Estate, Wetherby LS23 7FF.

What does BUCKLEY JEWELLERY LIMITED do?

BUCKLEY JEWELLERY LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does BUCKLEY JEWELLERY LIMITED have?

BUCKLEY JEWELLERY LIMITED had 12 employees in 2023.

What is the latest filing for BUCKLEY JEWELLERY LIMITED?

The latest filing was on 03/11/2025: Statement of capital on 2025-11-03.