Watford
Hertfordshire
WD19 5BG
Director Name | Mr Kenneth David Bull |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 1992(38 years, 9 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Antique Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Carew Way Watford Hertfordshire WD1 5BG |
Director Name | Elliot Bull |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2006(52 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Woodfield Rise Bushey WD23 4QS |
Director Name | Mrs Helene Bull |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(38 years, 9 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 11 September 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 85 Mayflower Lodge London N3 3HX |
Director Name | Mr John Bull |
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Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(38 years, 9 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 30 September 2007) |
Role | Antique Dealer |
Correspondence Address | 85 Mayflower Lodge London N3 3HX |
Secretary Name | Mrs Helene Bull |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1992(38 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 25 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Mayflower Lodge London N3 3HX |
Website | jbsilverware.co.uk |
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Email address | [email protected] |
Telephone | 020 76291251 |
Telephone region | London |
Registered Address | 10 London Mews London W2 1HY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
10.8k at £1 | Kenneth David Bull 43.35% Ordinary A |
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4.9k at £1 | Elliot Bull 19.65% Ordinary A |
4.9k at £1 | Rebecca Bull 19.65% Ordinary A |
4.3k at £1 | Hilary Barbara Bull 17.35% Ordinary A |
100 at £0.01 | Rebecca Bull 0.00% Ordinary B |
Year | 2014 |
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Net Worth | £103,181 |
Cash | £53,416 |
Current Liabilities | £318,985 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 March 2023 (1 year ago) |
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Next Return Due | 22 March 2024 (overdue) |
16 April 1993 | Delivered on: 22 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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15 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
15 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
8 April 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
10 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
7 May 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
8 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
26 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
8 June 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
22 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
13 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
5 May 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-05-05
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16 April 2015 | Statement of company's objects (2 pages) |
16 April 2015 | Change of share class name or designation (2 pages) |
16 April 2015 | Resolutions
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16 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
16 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
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16 April 2015 | Change of share class name or designation (2 pages) |
16 April 2015 | Statement of company's objects (2 pages) |
16 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
16 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
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16 April 2015 | Resolutions
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16 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
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20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
5 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
26 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
26 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 February 2011 | Director's details changed for Elliot Bull on 6 February 2011 (2 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Termination of appointment of Helene Bull as a director (1 page) |
16 February 2011 | Termination of appointment of Helene Bull as a director (1 page) |
16 February 2011 | Director's details changed for Elliot Bull on 6 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Elliot Bull on 6 February 2011 (2 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 February 2010 | Director's details changed for Mrs Hilary Barbara Bull on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Elliot Bull on 24 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for Mr Kenneth David Bull on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mrs Hilary Barbara Bull on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Kenneth David Bull on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mrs Helene Bull on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Elliot Bull on 24 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mrs Helene Bull on 24 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
12 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
25 April 2008 | Appointment terminated secretary helene bull (1 page) |
25 April 2008 | Appointment terminated secretary helene bull (1 page) |
12 March 2008 | Appointment terminated director john bull (1 page) |
12 March 2008 | Return made up to 06/02/08; full list of members (5 pages) |
12 March 2008 | Appointment terminated director john bull (1 page) |
12 March 2008 | Return made up to 06/02/08; full list of members (5 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 May 2007 | Return made up to 06/02/07; full list of members (4 pages) |
18 May 2007 | Return made up to 06/02/07; full list of members (4 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 April 2006 | New director appointed (1 page) |
20 April 2006 | New director appointed (1 page) |
10 April 2006 | Location of register of members (1 page) |
10 April 2006 | Location of register of members (1 page) |
10 April 2006 | Return made up to 06/02/06; full list of members (3 pages) |
10 April 2006 | Return made up to 06/02/06; full list of members (3 pages) |
11 January 2006 | Registered office changed on 11/01/06 from: bridge house suite 107 181 queen victoria street london EC4V 4DZ (1 page) |
11 January 2006 | Registered office changed on 11/01/06 from: bridge house suite 107 181 queen victoria street london EC4V 4DZ (1 page) |
12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
24 March 2005 | Return made up to 06/02/05; full list of members
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24 March 2005 | Return made up to 06/02/05; full list of members
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22 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
22 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
20 February 2004 | Return made up to 06/02/04; full list of members
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20 February 2004 | Return made up to 06/02/04; full list of members
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27 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
27 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
20 February 2003 | Return made up to 06/02/03; full list of members (9 pages) |
20 February 2003 | Return made up to 06/02/03; full list of members (9 pages) |
21 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
21 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
20 February 2002 | Return made up to 06/02/02; full list of members (8 pages) |
20 February 2002 | Return made up to 06/02/02; full list of members (8 pages) |
7 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
7 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
19 February 2001 | Return made up to 06/02/01; full list of members (8 pages) |
19 February 2001 | Return made up to 06/02/01; full list of members (8 pages) |
18 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
18 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 March 2000 | Return made up to 06/02/00; full list of members (8 pages) |
1 March 2000 | Return made up to 06/02/00; full list of members (8 pages) |
16 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
16 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
28 April 1999 | Return made up to 06/02/99; no change of members
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28 April 1999 | Return made up to 06/02/99; no change of members
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3 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 February 1998 | Return made up to 06/02/98; no change of members
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27 February 1998 | Registered office changed on 27/02/98 from: bridge house suite 107 181 queen victoria street london EC4V 4DD (1 page) |
27 February 1998 | Return made up to 06/02/98; no change of members
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27 February 1998 | Registered office changed on 27/02/98 from: bridge house suite 107 181 queen victoria street london EC4V 4DD (1 page) |
27 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
27 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
27 March 1997 | Return made up to 06/02/97; full list of members (6 pages) |
27 March 1997 | Return made up to 06/02/97; full list of members (6 pages) |
23 May 1996 | Ad 25/04/96--------- £ si 5000@1=5000 £ ic 20000/25000 (2 pages) |
23 May 1996 | Ad 25/04/96--------- £ si 5000@1=5000 £ ic 20000/25000 (2 pages) |
23 May 1996 | Particulars of contract relating to shares (4 pages) |
23 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 May 1996 | Particulars of contract relating to shares (4 pages) |
5 March 1996 | Return made up to 06/02/96; no change of members (4 pages) |
5 March 1996 | Return made up to 06/02/96; no change of members (4 pages) |
16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
16 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
13 May 1953 | Incorporation (13 pages) |
13 May 1953 | Incorporation (13 pages) |