Daniel Singer Jewellery Ltd in SOLIHULL

Daniel Singer Jewellery Ltd SOLIHULL

Founded in 2003, Daniel Singer Jewellery, classified under reg no. 04662145 is an active company. Currently registered at 30 Tutnall Drive B94 6SA, Solihull the company has been in the business for twenty one years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2019/07/12 Daniel Singer Jewellery Ltd is no longer carrying the name Plp Industries.

The firm has one director. Daniel S., appointed on 20 May 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah P. who worked with the the firm until 5 July 2017.

Daniel Singer Jewellery Ltd Address / Contact

Office Address	30 Tutnall Drive
Town	Solihull
Post code	B94 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662145
Date of Incorporation	Tue, 11th Feb 2003
Industry	Other retail sale in non-specialised stores
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Daniel S.

Position: Director

Appointed: 20 May 2011

Sarah P.

Position: Director

Appointed: 20 May 2011

Resigned: 05 July 2017

Paul P.

Position: Director

Appointed: 11 February 2003

Resigned: 20 May 2011

Sarah P.

Position: Secretary

Appointed: 11 February 2003

Resigned: 05 July 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Daniel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christos A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christos A.

Notified on	30 June 2016
Ceased on	28 February 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah P.

Notified on	30 June 2016
Ceased on	28 February 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Plp Industries	July 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 938	135

Balance Sheet
Cash Bank On Hand		29 936	4 676	5 732	1	321	13 600	976
Current Assets		124 356	118 943	27 739	1	2 021	13 600	2 976	796
Debtors	2 645	4 185	42 756	3 898		1 700		2 000
Net Assets Liabilities		135	11 477	3 489	-23 872	-23 330	-24 527	-23 910
Other Debtors			31 978
Property Plant Equipment		17 226	14 642	12 446
Total Inventories		90 235	71 511	18 109
Cash Bank In Hand	27 225	29 936
Intangible Fixed Assets	20 266
Stocks Inventory	86 761	90 235
Tangible Fixed Assets	20 266	17 226

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	1 538	-265
Shareholder Funds	1 938	135

Other
Accrued Liabilities Deferred Income		2 000	2 000	2 000	1 200	900	900	900
Accrued Liabilities Not Expressed Within Creditors Subtotal								900	953
Accumulated Depreciation Impairment Property Plant Equipment		21 368	23 952	26 148
Amounts Owed To Directors			306	28 978	22 202	22 759	11 530	25 030
Average Number Employees During Period		1	1	1	1	1	1	1	1
Bank Borrowings Overdrafts							25 000
Corporation Tax Payable		8 299	5 558
Corporation Tax Recoverable				1 433
Creditors		27 892	122 108	36 696	1 671	2 592	1 597	956	48
Depreciation Rate Used For Property Plant Equipment			15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					26 148
Disposals Property Plant Equipment					38 594
Dividends Paid On Shares		31 956	8 541
Increase From Depreciation Charge For Year Property Plant Equipment			2 584	2 196
Net Current Assets Liabilities	95 640	96 464	-3 165	-8 957	-1 670	-571	12 003	2 020	748
Number Shares Issued Fully Paid			100	100
Other Creditors		113 555	87 814
Other Taxation Social Security Payable		3 177	4 032	1 436	471	849	697	956
Par Value Share		1		1
Prepayments Accrued Income		1 045	1 045	1 055
Property Plant Equipment Gross Cost			38 594	38 594
Total Assets Less Current Liabilities	115 906	113 690	11 477	3 489	-1 670	-571	12 003	1 120	748
Trade Creditors Trade Payables		14 416	22 398	4 282		843
Trade Debtors Trade Receivables		3 140	9 733	1 410		1 700		2 000
Creditors Due After One Year	113 968	113 555
Creditors Due Within One Year	20 991	27 892
Net Assets Liability Excluding Pension Asset Liability	1 938	135
Number Shares Allotted	400	400
Number Shares Authorised		100
Share Capital Allotted Called Up Paid	400	400
Share Capital Authorised	-1 100	-1 100
Tangible Fixed Assets Cost Or Valuation		38 594
Tangible Fixed Assets Depreciation	18 328	21 368
Tangible Fixed Assets Depreciation Charged In Period		3 040

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 14th, December 2023	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/12 filed on: 12th, July 2019	resolution	Free Download (2 pages)
AD01	Change of registered address from 125 Worcester Road Hagley Stourbridge West Midlands DY9 0NW on 2019/07/03 to 30 Tutnall Drive Solihull B94 6SA filed on: 3rd, July 2019	address	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, February 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 4th, December 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 4th, March 2015	incorporation	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/03/02	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, February 2015	resolution
SH08	Change of share class name or designation filed on: 18th, February 2015	capital	Free Download (2 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/01/30 filed on: 18th, February 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 10th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 2nd, August 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/05/31 filed on: 28th, June 2011	accounts	Free Download (1 page)
AA01	Accounting period extended to 2012/05/31. Originally it was 2012/02/29 filed on: 27th, June 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/06/06 from the Old Bakery Woodman Lane, Clent Stourbridge West Midlands DY9 9PX filed on: 6th, June 2011	address	Free Download (1 page)
SH01	300.00 GBP is the capital in company's statement on 2011/05/20 filed on: 20th, May 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 1st, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 4th, March 2010	accounts	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, February 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 29th, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 28th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 4th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 13th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 13th, March 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 9th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 9th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 20th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/03/31 with complete member list filed on: 31st, March 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 02/03/03 from: the white house station road, west hagley stourbridge west midlands DY9 0NU filed on: 2nd, March 2003	address	Free Download (2 pages)
287	Registered office changed on 02/03/03 from: the white house station road, west hagley stourbridge west midlands DY9 0NU filed on: 2nd, March 2003	address	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (14 pages)

Daniel Singer Jewellery Ltd SOLIHULL

Daniel Singer Jewellery Ltd Address / Contact

Company Information / Profile

Company staff

Daniel S.

Sarah P.

Paul P.

Sarah P.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us