Whittles (Jewellers) Limited

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Whittles (jewellers) Limited

01513739•Private Limited With Share Capital

32-34 Park Road, Lytham St. Annes, FY81RE
Website01772252777

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Incorporated

22/08/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

47789

Risk

not scored

Company Overview

Registration, classification & business activity

Whittles (jewellers) Limited (01513739) is a private limited with share capital incorporated on 22/08/1980 (45 years old) and registered in lytham st. annes, FY81RE. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Whittles has been synonymous with fine jewellery, style and exceptional service for over 155 years. a solid family business remaining true to its founding principles of quality, value and personal quality service whilst adapting to modern trends, designs and brands to offer the very best selection o...

Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 22/08/1980
FY81RE

Financial Overview

Total Assets

£100.0K

Liabilities

£0

Net Assets

£100.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
anna blackburn
director
M
mark isaac adlestone
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Legacy
Category:Other
Date:19-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2022
Legacy
Category:Capital
Date:28-02-2022
Legacy
Category:Insolvency
Date:28-02-2022
Resolution
Category:Resolution
Date:28-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2021
Legacy
Category:Other
Date:18-11-2021
Legacy
Category:Other
Date:18-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2020
Legacy
Category:Accounts
Date:02-12-2020
Legacy
Category:Other
Date:02-12-2020
Legacy
Category:Other
Date:02-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Resolution
Category:Resolution
Date:02-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2017
Change Sail Address Company With New Address
Category:Address
Date:25-05-2017
Resolution
Category:Resolution
Date:30-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Address
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Officers
Date:31-07-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/11/2027
Filing Date31/03/2026
Latest Accounts28/02/2026

Trading Addresses

36-37 Fishergate, Preston, Lancashire, PR12AD
Adele House, 32-34 Park Road, Lytham St. Annes, FY81RERegistered

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Contact

01772252777
www.whittlesjewellers.co.uk
32-34 Park Road, Lytham St. Annes, FY81RE