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Company Information for

HYTHE JEWELLERS LIMITED

1580 Parkway Solent Business Park, Whiteley, Fareham, HAMPSHIRE, PO15 7AG,
Company Registration Number
01272237
Private Limited Company
Liquidation

Company Overview

About Hythe Jewellers Ltd
HYTHE JEWELLERS LIMITED was founded on 1976-08-09 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Hythe Jewellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HYTHE JEWELLERS LIMITED
 
Legal Registered Office
1580 Parkway Solent Business Park
Whiteley
Fareham
HAMPSHIRE
PO15 7AG
Other companies in BH1
 
Filing Information
Company Number 01272237
Company ID Number 01272237
Date formed 1976-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB190013111  
Last Datalog update: 2024-04-17 11:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYTHE JEWELLERS LIMITED
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Company Officers of HYTHE JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RONALD COLLINS
 Company Secretary 1992-01-24
JOHN RONALD COLLINS
 Director 1992-01-24
KEITH TOMS
 Director 1992-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14Notice to Registrar of Companies of Notice of disclaimer
2023-06-14Notice to Registrar of Companies of Notice of disclaimer
2023-06-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-13Voluntary liquidation Statement of affairs
2023-06-13Appointment of a voluntary liquidator
2023-06-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM Number 1 Trinity 161 Old Christchurch Rd Bournemouth Dorset BH1 1JU
2023-01-25CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-24CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR KEITH TOMS
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TOMS
2022-01-06Statement of company's objects
2022-01-06Memorandum articles filed
2022-01-06Resolutions passed:<ul><li>Resolution Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this. 18/11/2021<li>Resolutio
2022-01-06RES13Resolutions passed:Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this. 18/11/2021ADOPT ARTICLES...
2022-01-06MEM/ARTSARTICLES OF ASSOCIATION
2022-01-06CC04Statement of company's objects
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-05AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH01Director's details changed for Mr John Ronald Collins on 2016-01-09
2016-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RONALD COLLINS on 2016-01-09
2015-07-30AAMDAmended account small company full exemption
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-17AR0124/01/15 ANNUAL RETURN FULL LIST
2014-04-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-24AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Mr Keith Toms on 2014-01-24
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0124/01/13 ANNUAL RETURN FULL LIST
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RONALD COLLINS on 2012-02-03
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TOMS / 03/02/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD COLLINS / 03/02/2012
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0124/01/11 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-05AR0124/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH TOMS / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD COLLINS / 05/02/2010
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-03-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-02-12363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-13363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-04-10363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-10363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-08363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2001-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-18363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-07363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-29363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1998-03-03363sRETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-29363sRETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-14363sRETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1995-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-13363sRETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1995-02-13363(288)SECRETARY'S PARTICULARS CHANGED
1994-02-05363sRETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
1994-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-26SRES04NC INC ALREADY ADJUSTED 12/02/93
1993-02-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93
1993-02-26123£ NC 1000/30000 12/02/93
1993-02-21363sRETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HYTHE JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-06-09
Appointmen2023-06-09
Fines / Sanctions
No fines or sanctions have been issued against HYTHE JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-01-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-01-16 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1983-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 108,031
Creditors Due Within One Year 2012-10-01 £ 110,233
Creditors Due Within One Year 2011-10-01 £ 115,735
Provisions For Liabilities Charges 2013-09-30 £ 1,399
Provisions For Liabilities Charges 2012-10-01 £ 1,604
Provisions For Liabilities Charges 2011-10-01 £ 1,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYTHE JEWELLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 30,000
Called Up Share Capital 2012-10-01 £ 30,000
Called Up Share Capital 2011-10-01 £ 30,000
Cash Bank In Hand 2013-09-30 £ 22,677
Cash Bank In Hand 2012-10-01 £ 41,514
Cash Bank In Hand 2011-10-01 £ 90,847
Current Assets 2013-09-30 £ 199,207
Current Assets 2012-10-01 £ 218,523
Current Assets 2011-10-01 £ 242,895
Debtors 2013-09-30 £ 21,190
Debtors 2012-10-01 £ 17,180
Debtors 2011-10-01 £ 12,363
Fixed Assets 2013-09-30 £ 112,530
Fixed Assets 2012-10-01 £ 114,576
Fixed Assets 2011-10-01 £ 116,628
Stocks Inventory 2013-09-30 £ 155,340
Stocks Inventory 2012-10-01 £ 159,829
Stocks Inventory 2011-10-01 £ 139,685
Tangible Fixed Assets 2013-09-30 £ 112,529
Tangible Fixed Assets 2012-10-01 £ 114,575
Tangible Fixed Assets 2011-10-01 £ 116,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYTHE JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYTHE JEWELLERS LIMITED
Trademarks
We have not found any records of HYTHE JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYTHE JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as HYTHE JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYTHE JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHYTHE JEWELLERS LIMITEDEvent Date2023-06-09
 
Initiating party Event TypeAppointmen
Defending partyHYTHE JEWELLERS LIMITEDEvent Date2023-06-09
Name of Company: HYTHE JEWELLERS LIMITED Company Number: 01272237 Trading Name: J.Collins & Son Jewellers Nature of Business: Jewellers Registered office: 1580 Parkway, Whiteley, Fareham, Hampshire PO…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYTHE JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYTHE JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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