My Silver Shop Ltd in Horbury WAKEFIELD

My Silver Shop Ltd WAKEFIELD

Founded in 1998, My Silver Shop, classified under reg no. 03653242 is an active company. Currently registered at 31 Oakwood Grove WF4 5JD, Wakefield the company has been in the business for twenty six years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 1st July 2014 My Silver Shop Ltd is no longer carrying the name Martin's Jewellery Repairs.

The firm has one director. Samuel M., appointed on 31 December 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joy C. who worked with the the firm until 31 December 2023.

My Silver Shop Ltd Address / Contact

Office Address	31 Oakwood Grove
Office Address2	Horbury
Town	Wakefield
Post code	WF4 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03653242
Date of Incorporation	Wed, 21st Oct 1998
Industry	Repair of watches, clocks and jewellery
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Samuel M.

Position: Director

Appointed: 31 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1998

Resigned: 21 October 1998

Joy C.

Position: Director

Appointed: 21 October 1998

Resigned: 31 December 2023

Joy C.

Position: Secretary

Appointed: 21 October 1998

Resigned: 31 December 2023

Martin C.

Position: Director

Appointed: 21 October 1998

Resigned: 31 December 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Samuel M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joy C. This PSC owns 25-50% shares. Then there is Martin C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Samuel M.

Notified on	31 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joy C.

Notified on	21 October 2016
Ceased on	31 December 2023
Nature of control:	25-50% shares

Martin C.

Notified on	21 October 2016
Ceased on	31 December 2023
Nature of control:	25-50% shares

Company previous names

Martin's Jewellery Repairs	July 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	5 386	1 858	637

Balance Sheet
Current Assets	14 111	19 054	19 514	23 183	19 823	21 410	27 282	16 069	13 584
Net Assets Liabilities			637	1 160	202	734	4 082	6 321
Cash Bank In Hand	4 355	2 546
Debtors	182	223
Net Assets Liabilities Including Pension Asset Liability	5 386	1 858	637
Stocks Inventory	9 574	16 285
Tangible Fixed Assets	970	775

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	5 384	1 856
Shareholder Funds	5 386	1 858	637

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			523	601	1 069	625	643	643	703
Average Number Employees During Period					2	3	2	3	3
Creditors			19 159	23 131	20 506	21 693	24 028	9 997	5 207
Fixed Assets	970	775	620	1 654	1 603	1 282	1 026	821	657
Net Current Assets Liabilities	4 416	1 083	540	107	332	77	3 699	6 143
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		223	185	55	351	360	445	71	344
Total Assets Less Current Liabilities	5 386	2 368	1 160	1 761	1 271	1 359	4 725	6 964
Advances Credits Directors					18 996	19 316	21 356
Advances Credits Made In Period Directors						2 540	4 427
Advances Credits Repaid In Period Directors						2 220	2 387
Accruals Deferred Income		510	523
Creditors Due Within One Year	9 695	17 461	19 159
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	1 213	1 213
Tangible Fixed Assets Depreciation	243	438
Tangible Fixed Assets Depreciation Charged In Period		195

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 31st December 2023 from 31st October 2023 filed on: 28th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 31st December 2023 from 31st October 2023 filed on: 28th, February 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2022 filed on: 31st, July 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 23rd, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 7th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2016 filed on: 19th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2015 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2014 filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th October 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 4th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 16th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 17th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2010 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 17th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2009 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 10th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th October 2008 with complete member list filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 24th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th November 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th November 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 11th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th October 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th October 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 16th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 16th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st October 2003 with complete member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st October 2003 with complete member list filed on: 31st, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 25th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 25th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th October 2002 with complete member list filed on: 27th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2002 with complete member list filed on: 27th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 17th, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 17th, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 19th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 19th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th October 2000 with complete member list filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th October 2000 with complete member list filed on: 30th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 13th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st October 1999 filed on: 13th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)

My Silver Shop Ltd WAKEFIELD

My Silver Shop Ltd Address / Contact

Company Information / Profile

Company staff

Samuel M.

Swift Incorporations Limited

Joy C.

Joy C.

Martin C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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