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JACK SPENCER (GOLDSMITHS) LIMITED

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

This company is commonly known as Jack Spencer (goldsmiths) Limited. The company was founded 44 years ago and was given the registration number 01434286. The firm's registered office is in SHEFFIELD. You can find them at Royds Mills, Windsor Street, Sheffield, South Yorkshire. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:JACK SPENCER (GOLDSMITHS) LIMITED
Company Number:01434286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Royds Mills, Windsor Street, Sheffield, South Yorkshire, S4 7WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dore Hall Lodge, Church Lane, Dore, Sheffield, England, S17 3GS

Director13 June 1996Active
82 Dore Road, Dore, Sheffield, S17 3NE

Director19 October 2007Active
136 Baslow Road, Totley, Sheffield, S17 4DR

Secretary-Active
Yew Tree Cottage Unthank Lane, Holmesfield, Sheffield, S18 7WF

Secretary13 June 1996Active
The Briars Oughtibridge Lane, Oughtibridge, Sheffield, S30 3HN

Director-Active
463 Abbey Lane, Sheffield, S7 2QZ

Director13 June 1996Active

People with Significant Control

Mrs Pauline Tear
Notified on:18 August 2020
Status:Active
Date of birth:January 1935
Nationality:British
Address:Royds Mills, Sheffield, S4 7WB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Andrew Tear
Notified on:20 February 2020
Status:Active
Date of birth:May 1968
Nationality:British
Address:Royds Mills, Sheffield, S4 7WB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Paul James Tear
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:Royds Mills, Sheffield, S4 7WB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type dormant.

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2016-11-24Officers

Termination secretary company with name termination date.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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