UKBizDB.co.uk

G & S JEWELLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G & S Jewellers Limited. The company was founded 21 years ago and was given the registration number 04705280. The firm's registered office is in HAVANT. You can find them at Unit 43, Basepoint Havant, Harts Farm Way, Havant, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:G & S JEWELLERS LIMITED
Company Number:04705280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Unit 43, Basepoint Havant, Harts Farm Way, Havant, England, PO9 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Castle Street, Portchester, PO16 9QG

Secretary20 March 2003Active
100 Castle Street, Portchester, PO16 9QG

Director20 March 2003Active
100 Castle Street, Portchester, PO16 9QG

Director20 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2003Active
62 Haslemere Road, Southsea Portsmouth, PO4 8AZ

Director01 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2003Active

People with Significant Control

Mr Graham Leslie Shilcock
Notified on:20 March 2017
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:2, Charlotte Street, Portsmouth, England, PO1 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Elizabeth Shilcock
Notified on:20 March 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:2, Charlotte Street, Portsmouth, England, PO1 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Address

Change registered office address company with date old address new address.

Download
2022-11-02Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Address

Change registered office address company with date old address new address.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Address

Change registered office address company with date old address new address.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Address

Change registered office address company with date old address new address.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Address

Change registered office address company with date old address new address.

Download
2015-10-30Address

Change registered office address company with date old address new address.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.