E. And A. Jewellers Limited

Company Name	E. And A. Jewellers Limited
Directors	Anthony James Smith and Kim Lesley Smith
Company Status	Active
Company Number	01213071
Category	Private Limited Company
Incorporation Date	19 May 1975(48 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony James Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea CO15 1SG

Secretary Name	Mrs Kim Lesley Smith
Nationality	British
Status	Current
Appointed	25 March 2009(33 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea CO15 1SG

Director Name	Mrs Kim Lesley Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(39 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr Albert James Smith
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(16 years, 3 months after company formation)
Appointment Duration	17 years (resigned 28 August 2008)
Role	Store Owner
Correspondence Address	44 Arnold Road Clacton On Sea Essex CO15 1DF

Director Name	Grace Doreen Smith
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(16 years, 3 months after company formation)
Appointment Duration	23 years (resigned 19 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Arnold Road Clacton On Sea Essex CO15 1DF

Secretary Name	Carol Ann Bolton
Nationality	British
Status	Resigned
Appointed	31 August 1991(16 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	44 Cotman Road Clacton On Sea Essex CO16 8YP

Location

Registered Address	92 Station Road Clacton-On-Sea CO15 1SG
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.8k at £1	Anthony James Smith 37.50% Ordinary
3.8k at £1	Kim Smith 37.50% Ordinary
2.5k at £1	Executors Of Estate Of Grace Doreen Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	£745,271
Cash	£95,184
Current Liabilities	£71,424

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

2 October 2000	Delivered on: 17 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or a j s manufacturing limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 February 1995	Delivered on: 8 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land off rosemary road and pier avenue clacton-on-sea essex. Outstanding

2 October 2000

Delivered on: 17 October 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or a j s manufacturing limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

2 February 1995

Delivered on: 8 February 1995
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Land off rosemary road and pier avenue clacton-on-sea essex.
Outstanding

Filing History

14 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
18 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
2 March 2023	Current accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
1 December 2022	Micro company accounts made up to 30 June 2022 (4 pages)
23 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
17 December 2021	Micro company accounts made up to 30 June 2021 (4 pages)
1 October 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
16 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (5 pages)
2 September 2020	Cessation of Carol Bolton as a person with significant control on 20 January 2020 (1 page)
2 September 2020	Notification of Sunrise Holiday Homes Limited as a person with significant control on 20 January 2020 (2 pages)
11 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
23 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 October 2018	Second filing for the appointment of Kim Lesley Smith as a director (6 pages)
8 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
14 September 2018	Director's details changed for Mr Anthony James Smith on 14 September 2018 (2 pages)
14 September 2018	Director's details changed for Mrs Kim Lesley Smith on 14 September 2018 (2 pages)
14 September 2018	Change of details for Mr Anthony James Smith as a person with significant control on 14 September 2018 (2 pages)
14 September 2018	Change of details for Mrs Kim Lesley Smith as a person with significant control on 14 September 2018 (2 pages)
21 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
30 August 2017	Notification of Carol Bolton as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Carol Bolton as a person with significant control on 30 August 2017 (2 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
25 April 2017	Secretary's details changed for Mrs Kim Smith on 23 April 2017 (1 page)
25 April 2017	Secretary's details changed for Mrs Kim Smith on 23 April 2017 (1 page)
23 April 2017	Director's details changed for Mr Anthony James Smith on 23 April 2017 (2 pages)
23 April 2017	Director's details changed for Mr Anthony James Smith on 23 April 2017 (2 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 August 2016	Secretary's details changed for Mrs Kim Lesley Smith on 19 August 2016 (1 page)
19 August 2016	Director's details changed for Mr Anthony James Smith on 19 August 2016 (2 pages)
19 August 2016	Registered office address changed from C/O Jamesons 92 Station Road Clacton-on-Sea Essex CO15 1SG to 92 Station Road Clacton-on-Sea CO15 1SG on 19 August 2016 (1 page)
19 August 2016	Director's details changed for Mr Anthony James Smith on 19 August 2016 (2 pages)
19 August 2016	Secretary's details changed for Mrs Kim Lesley Smith on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from C/O Jamesons 92 Station Road Clacton-on-Sea Essex CO15 1SG to 92 Station Road Clacton-on-Sea CO15 1SG on 19 August 2016 (1 page)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 (5 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 10,000 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 January 2015	Appointment of Mrs Kim Lesley Smith as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mrs Kim Lesley Smith as a director on 1 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2018 (3 pages)
8 January 2015	Appointment of Mrs Kim Lesley Smith as a director on 1 January 2015 (2 pages)
14 October 2014	Termination of appointment of Grace Doreen Smith as a director on 19 September 2014 (1 page)
14 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (4 pages)
14 October 2014	Termination of appointment of Grace Doreen Smith as a director on 19 September 2014 (1 page)
14 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 10,000 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (5 pages)
7 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1YA on 19 September 2011 (1 page)
19 September 2011	Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1YA on 19 September 2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Grace Doreen Smith on 19 September 2010 (2 pages)
20 September 2010	Director's details changed for Grace Doreen Smith on 19 September 2010 (2 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
22 September 2009	Return made up to 19/09/09; full list of members (4 pages)
29 April 2009	Secretary appointed kim smith (1 page)
29 April 2009	Secretary appointed kim smith (1 page)
22 April 2009	Appointment terminated secretary carol bolton (1 page)
22 April 2009	Appointment terminated secretary carol bolton (1 page)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
1 October 2008	Appointment terminated director albert smith (1 page)
1 October 2008	Appointment terminated director albert smith (1 page)
1 October 2008	Return made up to 19/09/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2007	Return made up to 19/09/07; no change of members (7 pages)
22 October 2007	Return made up to 19/09/07; no change of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2006	Return made up to 19/09/06; full list of members (8 pages)
2 October 2006	Return made up to 19/09/06; full list of members (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2005	Return made up to 19/09/05; full list of members (8 pages)
28 September 2005	Return made up to 19/09/05; full list of members (8 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 23/09/04; full list of members (8 pages)
23 November 2004	Return made up to 23/09/04; full list of members (8 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 October 2003	Return made up to 23/09/03; full list of members (8 pages)
9 October 2003	Return made up to 23/09/03; full list of members (8 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 October 2002	Return made up to 23/09/02; full list of members (8 pages)
8 October 2002	Return made up to 23/09/02; full list of members (8 pages)
8 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 October 2001	Return made up to 23/09/01; full list of members (8 pages)
5 October 2001	Return made up to 23/09/01; full list of members (8 pages)
15 March 2001	Full accounts made up to 31 December 2000 (8 pages)
15 March 2001	Full accounts made up to 31 December 2000 (8 pages)
7 November 2000	Return made up to 23/09/00; full list of members (8 pages)
7 November 2000	Return made up to 23/09/00; full list of members (8 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
28 October 1999	Return made up to 23/09/99; no change of members (4 pages)
28 October 1999	Return made up to 23/09/99; no change of members (4 pages)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
5 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 September 1998	Return made up to 23/09/98; full list of members (6 pages)
28 September 1998	Return made up to 23/09/98; full list of members (6 pages)
19 June 1998	Full accounts made up to 31 December 1997 (8 pages)
19 June 1998	Full accounts made up to 31 December 1997 (8 pages)
6 October 1997	Return made up to 23/09/97; no change of members (4 pages)
6 October 1997	Return made up to 23/09/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 December 1996 (8 pages)
18 April 1997	Full accounts made up to 31 December 1996 (8 pages)
11 November 1996	Return made up to 23/09/96; full list of members (6 pages)
11 November 1996	Return made up to 23/09/96; full list of members (6 pages)
5 March 1996	Full accounts made up to 31 December 1995 (9 pages)
5 March 1996	Full accounts made up to 31 December 1995 (9 pages)
3 October 1995	Return made up to 23/09/95; no change of members (4 pages)
3 October 1995	Return made up to 23/09/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)