UKBizDB.co.uk

WARDS M & J GEMS LIMITED

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

This company is commonly known as Wards M & J Gems Limited. The company was founded 13 years ago and was given the registration number 07616546. The firm's registered office is in BIRMINGHAM. You can find them at 22 Vyse Street, Hockley, Birmingham, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:WARDS M & J GEMS LIMITED
Company Number:07616546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:22 Vyse Street, Hockley, Birmingham, B18 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Vyse Street, Hockley, Birmingham, United Kingdom, B18 6LE

Secretary01 July 2013Active
22, Vyse Street, Hockley, Birmingham, United Kingdom, B18 6LE

Director01 July 2011Active
22, Vyse Street, Hockley, Birmingham, United Kingdom, B18 6LE

Director27 April 2011Active
22, Vyse Street, Hockley, Birmingham, United Kingdom, B18 6LE

Director27 April 2011Active

People with Significant Control

Mr Simon John Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:22, Vyse Street, Birmingham, England, B18 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:22, Vyse Street, Birmingham, England, B18 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mandy Ward
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:22, Vyse Street, Birmingham, England, B18 6LE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type total exemption full.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Accounts

Accounts with accounts type total exemption small.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-28Officers

Appoint person secretary company with name.

Download
2014-03-07Capital

Capital allotment shares.

Download
2014-03-07Capital

Capital allotment shares.

Download
2014-03-07Capital

Capital allotment shares.

Download
2013-12-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.