General information

Name:

My Silver Shop Limited

Office Address:

112 Kingsway Ossett WF5 8DQ West Yorkshire

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 two 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 112 Kingsway, West Yorkshire WF5 8DQ. 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 2018/10/31 and the latest confirmation statement was submitted on 2019/10/21.

Considering the following enterprise's constant growth, it was necessary to choose more executives: Martin C. and Joy C. who have been working as a team since October 1998 to fulfil their statutory duties for the following company. Additionally, the director's tasks are often aided with by a secretary - Joy C., who was selected by the following company in 1998.

  • 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

Martin C.

Role: Director

Appointed: 21 October 1998

Latest update: 20 November 2019

Joy C.

Role: Director

Appointed: 21 October 1998

Latest update: 20 November 2019

Joy C.

Role: Secretary

Appointed: 21 October 1998

Latest update: 20 November 2019

People with significant control

Executives who control the firm include: Joy C. owns 1/2 or less of company shares. Martin C. owns 1/2 or less of company shares.

Joy C.
Notified on 21 October 2016
Nature of control:
1/2 or less of shares
Martin C.
Notified on 21 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 04 November 2020
Confirmation statement last made up date 21 October 2019
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

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 21st October 2019 (CS01)
filed on: 24th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 95250 : Repair of watches, clocks and jewellery
21
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