The Jewellers Shop Limited

Company Name	The Jewellers Shop Limited
Directors	Anne Stevens and Robert Leslie Stevens
Company Status	Active
Company Number	06996057
Category	Private Limited Company
Incorporation Date	20 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Anne Stevens
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Thorndon Park Crescent Leigh On Sea Essex SS9 4RG

Director Name	Robert Leslie Stevens
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 2009(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	18 Thorndon Park Crescent Leigh On Sea Essex SS9 4RG

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 August 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	pawnbrokerinsouthend.co.uk
Telephone	01702 351833
Telephone region	Southend-on-Sea

Location

Registered Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Anne Stevens 50.00% Ordinary
50 at £1	Robert Leslie Stevens 50.00% Ordinary

Financials

Year	2014
Net Worth	£336,287
Cash	£30,130
Current Liabilities	£954,202

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

29 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
17 May 2022	Registered office address changed from Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 17 May 2022 (1 page)
28 February 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
31 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
3 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
24 October 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
11 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
11 June 2018	Amended total exemption full accounts made up to 31 August 2017 (6 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
7 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
3 June 2015	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 3 June 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 August 2010	Director's details changed for Anne Stevens on 20 August 2010 (2 pages)
26 August 2010	Director's details changed for Robert Leslie Stevens on 20 August 2010 (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Robert Leslie Stevens on 20 August 2010 (2 pages)
26 August 2010	Director's details changed for Anne Stevens on 20 August 2010 (2 pages)
26 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
28 August 2009	Ad 20/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 August 2009	Registered office changed on 28/08/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
28 August 2009	Director appointed anne stevens (1 page)
28 August 2009	Ad 20/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 August 2009	Director appointed anne stevens (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
28 August 2009	Director appointed robert leslie stevens (1 page)
28 August 2009	Director appointed robert leslie stevens (1 page)
21 August 2009	Appointment terminated secretary ashok bhardwaj (1 page)
21 August 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
21 August 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
21 August 2009	Appointment terminated director ela shah (1 page)
21 August 2009	Appointment terminated secretary ashok bhardwaj (1 page)
21 August 2009	Appointment terminated director ela shah (1 page)
20 August 2009	Incorporation (16 pages)
20 August 2009	Incorporation (16 pages)

The Jewellers Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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