General information

Name:

My Silver Shop Limited

Office Address:

31 Oakwood Grove Horbury WF4 5JD Wakefield

Number: 03653242

Incorporation date: 1998-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This My Silver Shop Ltd business has been in this business for twenty six years, as it's been established in 1998. Started with Companies House Reg No. 03653242, My Silver Shop is a Private Limited Company located in 31 Oakwood Grove, Wakefield WF4 5JD. Started as Martin's Jewellery Repairs, the firm used the business name up till 2014, at which moment it got changed to My Silver Shop Ltd. The enterprise's SIC and NACE codes are 95250 and has the NACE code: Repair of watches, clocks and jewellery. The company's latest financial reports cover the period up to 2022/10/31 and the latest confirmation statement was submitted on 2022/10/26.

According to the latest data, we have a solitary director in the company: Samuel M. (since December 31, 2023). Since October 1998 Joy C., had been supervising the following company up until the resignation in 2023. Furthermore a different director, specifically Martin C. gave up the position in 2023.

Samuel M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • My Silver Shop Ltd 2014-07-01
  • Martin's Jewellery Repairs Limited 1998-10-21

Financial data based on annual reports

Company staff

Samuel M.

Role: Director

Appointed: 31 December 2023

Latest update: 8 March 2024

People with significant control

Samuel M.
Notified on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joy C.
Notified on 21 October 2016
Ceased on 31 December 2023
Nature of control:
1/2 or less of shares
Martin C.
Notified on 21 October 2016
Ceased on 31 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Extension of accounting period to 31st December 2023 from 31st October 2023 (AA01)
filed on: 28th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 95250 : Repair of watches, clocks and jewellery
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