| Company Name | Heasmans The Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02946441 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1994(29 years, 10 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David John Alfred Heasman |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(same day as company formation) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Holden Corner Tunbridge Wells Kent TN4 0LP |
| Director Name | Mrs Maureen Joy Heasman |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angel Walk Tonbridge Kent TN9 1TJ |
| Secretary Name | Mrs Maureen Joy Heasman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1994(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Angel Walk Tonbridge Kent TN9 1TJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | heasmansthejewellers.co.uk |
|---|---|
| Telephone | 01732 360109 |
| Telephone region | Sevenoaks |
Location
| Registered Address | 47 Butt Road Colchester CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr David John Alfred Heasman 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Maureen Joy Heasman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,764 |
| Cash | £45,371 |
| Current Liabilities | £23,588 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
|---|---|
| 5 January 2021 | Previous accounting period extended from 27 February 2020 to 31 July 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 24 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 23 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 10 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 10 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 7 July 2017 with updates (5 pages) |
| 1 September 2017 | Confirmation statement made on 7 July 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 7 July 2016 with updates (7 pages) |
| 27 July 2016 | Confirmation statement made on 7 July 2016 with updates (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 January 2014 | Secretary's details changed for Maureen Joy Heasman on 23 July 2013 (1 page) |
| 21 January 2014 | Director's details changed for Maureen Joy Heasman on 23 July 2013 (2 pages) |
| 21 January 2014 | Director's details changed for Maureen Joy Heasman on 23 July 2013 (2 pages) |
| 21 January 2014 | Secretary's details changed for Maureen Joy Heasman on 23 July 2013 (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 15 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 15 July 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 14 August 2007 | Return made up to 07/07/07; full list of members (5 pages) |
| 14 August 2007 | Return made up to 07/07/07; full list of members (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 25 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 14 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 12 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 12 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 19 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 12 June 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 6 August 1999 | Return made up to 07/07/99; full list of members
|
| 6 August 1999 | Return made up to 07/07/99; full list of members
|
| 14 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 14 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 24 July 1998 | Return made up to 07/07/98; no change of members (6 pages) |
| 24 July 1998 | Return made up to 07/07/98; no change of members (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 17 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 1 September 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 12 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 7 July 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 7 July 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
| 13 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 13 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 19 July 1995 | Return made up to 07/07/95; full list of members (6 pages) |
| 19 July 1995 | Return made up to 07/07/95; full list of members (6 pages) |
| 7 July 1994 | Incorporation (14 pages) |
| 7 July 1994 | Incorporation (14 pages) |