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HEASMANS THE JEWELLERS LIMITED

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

This company is commonly known as Heasmans The Jewellers Limited. The company was founded 29 years ago and was given the registration number 02946441. The firm's registered office is in . You can find them at 47 Butt Road, Colchester, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HEASMANS THE JEWELLERS LIMITED
Company Number:02946441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1994
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:47 Butt Road, Colchester, CO3 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Walk, Tonbridge, United Kingdom, TN9 1TJ

Secretary07 July 1994Active
16 Holden Corner, Tunbridge Wells, TN4 0LP

Director07 July 1994Active
1, Angel Walk, Tonbridge, United Kingdom, TN9 1TJ

Director07 July 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1994Active

People with Significant Control

Mr David John Alfred Heasman
Notified on:07 July 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:16 Holden Corner, Tunbridge Wells, United Kingdom, TN4 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maureen Joy Heasman
Notified on:07 July 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:United Kingdom
Address:16 Holden Corner, Tunbridge Wells, United Kingdom, TN4 0LP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-05Accounts

Change account reference date company previous extended.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-11-10Accounts

Change account reference date company previous shortened.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Officers

Change person secretary company with change date.

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2014-01-21Officers

Change person director company with change date.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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2011-11-22Accounts

Accounts with accounts type total exemption small.

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