MY SILVER SHOP LTD - Repair of watches, clocks and jewellery - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About My Silver Shop Ltd

MY SILVER SHOP LTD was founded on 1998-10-21 and has its registered office in Huddersfield. The organisation's status is listed as "Active". My Silver Shop Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MY SILVER SHOP LTD

Legal Registered Office

118 LONGWOOD GATE
HUDDERSFIELD
HD3 4US
Other companies in WF5

Previous Names

MARTIN'S JEWELLERY REPAIRS LIMITED

01/07/2014

Filing Information

Company Number		03653242
Company ID Number		03653242
Date formed		1998-10-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		30/09/2024
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 21:05:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MY SILVER SHOP LTD

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Company Officers of MY SILVER SHOP LTD

Current Directors

Officer	Role	Date Appointed
JOY JEAN CARLTON	Company Secretary	1998-10-21
JOY JEAN CARLTON	Director	1998-10-21
MARTIN JULIAN CARLTON	Director	1998-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-10-21	1998-10-21

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.

Date	Document Type	Document Description
2024-04-30		DIRECTOR APPOINTED MR ANTHONY MATEER
2024-02-28		Previous accounting period extended from 31/10/23 TO 31/12/23
2024-01-08		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2024-01-05		APPOINTMENT TERMINATED, DIRECTOR MARTIN JULIAN CARLTON
2024-01-05		APPOINTMENT TERMINATED, DIRECTOR JOY JEAN CARLTON
2024-01-05		Termination of appointment of Joy Jean Carlton on 2023-12-31
2024-01-05		CESSATION OF JOY JEAN CARLTON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05		CESSATION OF MARTIN JULIAN CARLTON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GALLOWAY MATEER
2024-01-05		REGISTERED OFFICE CHANGED ON 05/01/24 FROM 31 Oakwood Grove Horbury Wakefield West Yorkshire WF4 5JD England
2024-01-05		DIRECTOR APPOINTED MR SAMUEL GALLOWAY MATEER
2023-11-23		CONFIRMATION STATEMENT MADE ON 26/10/23, WITH NO UPDATES
2023-08-15		REGISTERED OFFICE CHANGED ON 15/08/23 FROM 21 Gagewell Lane Horbury Wakefield WF4 6BH England
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-06-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-16	CH01	Director's details changed for Mrs Joy Jean Carlton on 2021-07-02
2021-07-16	PSC04	Change of details for Mrs Joy Jean Carlton as a person with significant control on 2021-07-01
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM 112 Kingsway Ossett West Yorkshire WF5 8DQ
2020-07-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-25	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-07-01	CERTNM	Company name changed martin's jewellery repairs LIMITED\certificate issued on 01/07/14
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-08-23	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24	AR01	21/10/10 ANNUAL RETURN FULL LIST
2010-05-17	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	AR01	21/10/09 ANNUAL RETURN FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JULIAN CARLTON / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOY JEAN CARLTON / 22/10/2009
2009-06-10	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-24	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-29	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14	363s	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01	363s	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-18	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-31	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-27	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-16	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-30	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-03	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-10-22	288b	SECRETARY RESIGNED
1998-10-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95250 - Repair of watches, clocks and jewellery

Licences & Regulatory approval

We could not find any licences issued to MY SILVER SHOP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MY SILVER SHOP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MY SILVER SHOP LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 95250 - Repair of watches, clocks and jewellery

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 MY SILVER SHOP LTD

Intangible Assets

Patents

We have not found any records of MY SILVER SHOP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MY SILVER SHOP LTD

Trademarks

We have not found any records of MY SILVER SHOP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MY SILVER SHOP LTD. 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 (95250 - Repair of watches, clocks and jewellery) as MY SILVER SHOP LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MY SILVER SHOP LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MY SILVER SHOP LTD 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 MY SILVER SHOP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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