John Gowing Jewellers Limited in Hensington Road WOODSTOCK

John Gowing Jewellers Limited WOODSTOCK

Founded in 2006, John Gowing Jewellers, classified under reg no. 05829662 is an active company. Currently registered at The Old Tannery OX20 1JL, Woodstock the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2023.

At the moment there are 2 directors in the the firm, namely Ann G. and John G.. In addition one secretary - Ann G. - is with the company. As of 6 May 2024, there was 1 ex director - Cf Client Director Ltd. There were no ex secretaries.

John Gowing Jewellers Limited Address / Contact

Office Address	The Old Tannery
Office Address2	Hensington Road
Town	Woodstock
Post code	OX20 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05829662
Date of Incorporation	Fri, 26th May 2006
Industry	Manufacture of jewellery and related articles
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (329 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Ann G.

Position: Director

Appointed: 26 May 2006

Ann G.

Position: Secretary

Appointed: 26 May 2006

John G.

Position: Director

Appointed: 26 May 2006

Cf Client Secretary Ltd

Position: Corporate Secretary

Appointed: 26 May 2006

Resigned: 26 May 2006

Cf Client Director Ltd

Position: Director

Appointed: 26 May 2006

Resigned: 26 May 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is John G. This PSC and has 25-50% shares. The second entity in the PSC register is Ann G. This PSC owns 25-50% shares.

John G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Ann G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	116 021	138 171	143 470

Balance Sheet
Current Assets	171 838	233 570	355 497	335 970	271 699	261 314	251 560	304 742
Net Assets Liabilities				136 701	112 877	94 548	55 434	49 045
Cash Bank In Hand	5 121	16 858	20 997
Debtors	1 617	55 212
Intangible Fixed Assets	241 020	222 480	203 940
Net Assets Liabilities Including Pension Asset Liability	116 021	138 171	143 470
Stocks Inventory	165 100	161 500	334 500
Tangible Fixed Assets	14 617	13 156	17 415

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	116 019	138 169	143 468
Shareholder Funds	116 021	138 171	143 470

Other
Average Number Employees During Period						6	6	6
Creditors				259 713	237 112	141 470	182 707	171 557
Fixed Assets	255 637	235 636	221 355	181 567	161 555	142 213	122 430	102 936
Net Current Assets Liabilities	-68 625	-12 465	26 337	76 257	34 587	119 844	68 853	133 185
Total Assets Less Current Liabilities	187 012	223 171	247 692	257 824	196 142	262 057	191 283	236 121
Creditors Due After One Year	70 991	85 000	104 222
Creditors Due Within One Year	240 463	246 035	329 160
Intangible Fixed Assets Aggregate Amortisation Impairment	129 780	148 320	166 860
Intangible Fixed Assets Amortisation Charged In Period		18 540	18 540
Intangible Fixed Assets Cost Or Valuation	370 800	370 800	370 800
Number Shares Allotted		2	2
Par Value Share		1	1
Secured Debts	227 561	266 693	240 580
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions			6 194
Tangible Fixed Assets Cost Or Valuation	27 526	27 526	33 720
Tangible Fixed Assets Depreciation	12 909	14 370	16 305
Tangible Fixed Assets Depreciation Charged In Period		1 461	1 935

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 21st, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 21st, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 10th, October 2022	accounts	Free Download (13 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 9th, November 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (12 pages)
CH03	On 7th February 2018 secretary's details were changed filed on: 7th, February 2018	officers	Free Download (1 page)
CH01	On 7th February 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
CH01	On 7th February 2018 director's details were changed filed on: 7th, February 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th June 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 17th, March 2015	accounts	Free Download (4 pages)
AD01	Address change date: 16th October 2014. New Address: The Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL. Previous address: 264 Banbury Road Oxford OX2 7DY filed on: 16th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 7th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 28th, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 5th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 5th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 5th July 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (7 pages)
287	Registered office changed on 26/06/07 from: 6 des roche square witney oxon OX28 4BE filed on: 26th, June 2007	address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: 6 des roche square witney oxon OX28 4BE filed on: 26th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 26th May 2006. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 26th May 2006. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 12th, June 2006	resolution
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 12th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/08/07 filed on: 12th, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, June 2006	resolution	Free Download
288b	On 26th May 2006 Director resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On 26th May 2006 New director appointed filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On 26th May 2006 Secretary resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On 26th May 2006 New secretary appointed filed on: 26th, May 2006	officers	Free Download (1 page)
288b	On 26th May 2006 Secretary resigned filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On 26th May 2006 New director appointed filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On 26th May 2006 New director appointed filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On 26th May 2006 New director appointed filed on: 26th, May 2006	officers	Free Download (1 page)
288a	On 26th May 2006 New secretary appointed filed on: 26th, May 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, May 2006	incorporation	Free Download (13 pages)
288b	On 26th May 2006 Director resigned filed on: 26th, May 2006	officers	Free Download (1 page)

John Gowing Jewellers Limited WOODSTOCK

John Gowing Jewellers Limited Address / Contact

Company Information / Profile

Company staff

Ann G.

Ann G.

John G.

Cf Client Secretary Ltd

Cf Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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