Heart Of Gold Jewellers started in year 2008 as Private Limited Company with registration number 06723871. The Heart Of Gold Jewellers company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hornchurch at 30 Station Lane. Postal code: RM12 6NJ.
Currently there are 2 directors in the the company, namely Paul R. and Ian R.. In addition one secretary - Paul R. - is with the firm. Currenlty, the company lists one former director, whose name is Barbara K. and who left the the company on 14 October 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 14 October 2008.
| Office Address | 30 Station Lane |
| Town | Hornchurch |
| Post code | RM12 6NJ |
| Country of origin | United Kingdom |
| Registration Number | 06723871 |
| Date of Incorporation | Tue, 14th Oct 2008 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th November |
| Company age | 16 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Secretary
Appointed: 14 October 2008
Position: Director
Appointed: 14 October 2008
Position: Director
Appointed: 14 October 2008
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ian R. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Paul R. This PSC has significiant influence or control over the company,.
Ian R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Paul R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 300 641 | 288 699 | 267 316 | 295 315 |
| Balance Sheet | ||||
| Cash Bank In Hand | 111 606 | 59 677 | 37 924 | 26 984 |
| Current Assets | 353 258 | 343 974 | 357 535 | 383 918 |
| Debtors | 15 235 | 15 235 | 15 235 | 42 925 |
| Net Assets Liabilities Including Pension Asset Liability | 300 641 | 288 699 | 267 316 | 295 315 |
| Stocks Inventory | 226 417 | 269 062 | 304 376 | 314 009 |
| Tangible Fixed Assets | 68 050 | 66 100 | 63 703 | 61 126 |
| Reserves/Capital | ||||
| Called Up Share Capital | 200 | 200 | 200 | 200 |
| Profit Loss Account Reserve | 300 441 | 288 499 | 267 116 | 295 115 |
| Shareholder Funds | 300 641 | 288 699 | 267 316 | 295 315 |
| Other | ||||
| Creditors Due Within One Year | 120 667 | 121 375 | 153 922 | 149 729 |
| Net Current Assets Liabilities | 232 591 | 222 599 | 203 613 | 234 189 |
| Number Shares Allotted | 200 | 200 | 200 | |
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | 200 |
| Tangible Fixed Assets Additions | 1 458 | 611 | ||
| Tangible Fixed Assets Cost Or Valuation | 78 231 | 79 689 | 80 300 | 80 300 |
| Tangible Fixed Assets Depreciation | 10 181 | 13 589 | 16 597 | 19 174 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 408 | 3 008 | 2 577 | |
| Total Assets Less Current Liabilities | 300 641 | 288 699 | 267 316 | 295 315 |
| Value Shares Allotted | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 11th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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