G & S JEWELLERS LIMITED
Overview
| Company Name | G & S JEWELLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04705280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G & S JEWELLERS LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is G & S JEWELLERS LIMITED located?
| Registered Office Address | 2 Charlotte Street PO1 4AJ Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G & S JEWELLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for G & S JEWELLERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for G & S JEWELLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O 8 Lulworth Close Hayling Island PO11 0NY England to 2 Charlotte Street Portsmouth Hampshire PO1 4AJ on Jan 30, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 8 Lulworth Close Hayling Island Hampshire PO11 0NY England to C/O 8 Lulworth Close Hayling Island PO11 0NY on Jun 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 43, Basepoint Havant Harts Farm Way Havant PO9 1HS England to 8 Lulworth Close Hayling Island Hampshire PO11 0NY on Jan 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Offices 1&2, Westbourne Suite Building 6000 Langstone Technology Park Langstone Road, Havant Hampshire PO9 1SA England to Unit 43, Basepoint Havant Harts Farm Way Havant PO9 1HS on Jan 05, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from Offices 1&2, Westbourne Suite Building 6000 Langstone Technology Park Langstone Road, Havant Hampshire PO9 1SA England to Offices 1&2, Westbourne Suite Building 6000 Langstone Technology Park Langstone Road, Havant Hampshire PO9 1SA on Oct 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of G & S JEWELLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHILCOCK, Wendy Elizabeth | Secretary | 100 Castle Street PO16 9QG Portchester Hampshire | British | 88683680001 | ||||||
| SHILCOCK, Graham Leslie | Director | 100 Castle Street PO16 9QG Portchester Hampshire | United Kingdom | British | Jeweller | 88683550001 | ||||
| SHILCOCK, Wendy Elizabeth | Director | 100 Castle Street PO16 9QG Portchester Hampshire | United Kingdom | British | Jeweller | 88683680001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SHILCOCK, Sara Joanne | Director | 62 Haslemere Road PO4 8AZ Southsea Portsmouth Hampshire | British | Jeweller | 88831900003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of G & S JEWELLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Leslie Shilcock | Mar 20, 2017 | Charlotte Street PO1 4AJ Portsmouth 2 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wendy Elizabeth Shilcock | Mar 20, 2017 | Charlotte Street PO1 4AJ Portsmouth 2 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0