W.H.M.Jewellers Limited

Company Name	W.H.M.Jewellers Limited
Director	Bernard Roy Matthews
Company Status	Active
Company Number	00553914
Category	Private Limited Company
Incorporation Date	27 August 1955(68 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Bernard Roy Matthews
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(50 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Jeweller
Country of Residence	England
Correspondence Address	22/24 High Street West Wickham Kent BR4 0NJ

Secretary Name	Bernard Roy Matthews
Nationality	British
Status	Current
Appointed	01 June 2006(50 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Jeweller
Country of Residence	England
Correspondence Address	22/24 High Street West Wickham Kent BR4 0NJ

Director Name	Roy Arthur Matthews
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(36 years after company formation)
Appointment Duration	20 years, 11 months (resigned 05 August 2012)
Role	Jeweller
Country of Residence	England
Correspondence Address	22/24 High Street West Wickham Kent BR4 0NJ

Director Name	Sylvia Margaret Matthews
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(36 years after company formation)
Appointment Duration	31 years, 2 months (resigned 19 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22/24 High Street West Wickham Kent BR4 0NJ

Secretary Name	Roy Arthur Matthews
Nationality	British
Status	Resigned
Appointed	07 September 1991(36 years after company formation)
Appointment Duration	18 years, 11 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Woodland Way West Wickham Kent BR4 9LU

Contact

Telephone	020 87771347
Telephone region	London

Location

Registered Address	22/24 High Street West Wickham Kent BR4 0NJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£239,685
Cash	£4,284
Current Liabilities	£114,726

Accounts

Latest Accounts	16 February 2023 (9 months, 3 weeks ago)
Next Accounts Due	16 November 2024 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	16 February

Returns

Latest Return	17 March 2023 (8 months, 3 weeks ago)
Next Return Due	31 March 2024 (3 months, 3 weeks from now)

Filing History

20 November 2020	Micro company accounts made up to 16 February 2020 (4 pages)
16 September 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
17 October 2019	Confirmation statement made on 7 September 2019 with updates (5 pages)
12 September 2019	Micro company accounts made up to 16 February 2019 (4 pages)
13 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 16 February 2018 (4 pages)
6 November 2017	Micro company accounts made up to 16 February 2017 (4 pages)
6 November 2017	Micro company accounts made up to 16 February 2017 (4 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
18 October 2016	Micro company accounts made up to 16 February 2016 (4 pages)
18 October 2016	Micro company accounts made up to 16 February 2016 (4 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 November 2015	Total exemption small company accounts made up to 16 February 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 16 February 2015 (6 pages)
2 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
2 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (5 pages)
13 November 2014	Total exemption small company accounts made up to 16 February 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 16 February 2014 (6 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (4 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 16 February 2013 (11 pages)
25 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 16 February 2013 (11 pages)
13 November 2012	Total exemption small company accounts made up to 16 February 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 16 February 2012 (5 pages)
21 September 2012	Register(s) moved to registered office address (1 page)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Register inspection address has been changed from Keyte & Co House Coombe Avenue Croydon CR0 5SD England (1 page)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of Roy Matthews as a director (1 page)
21 September 2012	Register inspection address has been changed from Keyte & Co House Coombe Avenue Croydon CR0 5SD England (1 page)
21 September 2012	Register(s) moved to registered office address (1 page)
21 September 2012	Termination of appointment of Roy Matthews as a director (1 page)
12 September 2011	Total exemption small company accounts made up to 16 February 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 16 February 2011 (5 pages)
7 September 2011	Director's details changed for Roy Arthur Matthews on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Sylvia Margaret Matthews on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Roy Arthur Matthews on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Roy Arthur Matthews on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Bernard Roy Matthews on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Sylvia Margaret Matthews on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Sylvia Margaret Matthews on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Bernard Roy Matthews on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Bernard Roy Matthews on 7 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Bernard Roy Matthews on 7 September 2011 (1 page)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Secretary's details changed for Bernard Roy Matthews on 7 September 2011 (1 page)
7 September 2011	Secretary's details changed for Bernard Roy Matthews on 7 September 2011 (1 page)
25 September 2010	Full accounts made up to 16 February 2010 (4 pages)
25 September 2010	Full accounts made up to 16 February 2010 (4 pages)
15 September 2010	Director's details changed for Sylvia Margaret Matthews on 7 September 2010 (2 pages)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Roy Arthur Matthews on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Bernard Roy Matthews on 7 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Register inspection address has been changed (1 page)
15 September 2010	Register(s) moved to registered inspection location (1 page)
15 September 2010	Director's details changed for Sylvia Margaret Matthews on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Sylvia Margaret Matthews on 7 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Director's details changed for Bernard Roy Matthews on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Bernard Roy Matthews on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Roy Arthur Matthews on 7 September 2010 (2 pages)
15 September 2010	Director's details changed for Roy Arthur Matthews on 7 September 2010 (2 pages)
15 September 2010	Register inspection address has been changed (1 page)
25 August 2010	Termination of appointment of Roy Matthews as a secretary (1 page)
25 August 2010	Termination of appointment of Roy Matthews as a secretary (1 page)
1 October 2009	Total exemption small company accounts made up to 16 February 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 16 February 2009 (4 pages)
9 September 2009	Return made up to 07/09/09; full list of members (5 pages)
9 September 2009	Return made up to 07/09/09; full list of members (5 pages)
25 September 2008	Total exemption small company accounts made up to 16 February 2008 (4 pages)
25 September 2008	Total exemption small company accounts made up to 16 February 2008 (4 pages)
10 September 2008	Return made up to 07/09/08; full list of members (5 pages)
10 September 2008	Return made up to 07/09/08; full list of members (5 pages)
27 September 2007	Return made up to 07/09/07; full list of members (3 pages)
27 September 2007	Return made up to 07/09/07; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 16 February 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 16 February 2007 (4 pages)
16 November 2006	Total exemption small company accounts made up to 16 February 2006 (4 pages)
16 November 2006	Total exemption small company accounts made up to 16 February 2006 (4 pages)
18 October 2006	Return made up to 07/09/06; full list of members (9 pages)
18 October 2006	Return made up to 07/09/06; full list of members (9 pages)
1 September 2006	New secretary appointed;new director appointed (2 pages)
1 September 2006	New secretary appointed;new director appointed (2 pages)
20 October 2005	Return made up to 07/09/05; full list of members (8 pages)
20 October 2005	Return made up to 07/09/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 16 February 2005 (4 pages)
7 September 2005	Total exemption small company accounts made up to 16 February 2005 (4 pages)
21 September 2004	Return made up to 07/09/04; full list of members (8 pages)
21 September 2004	Return made up to 07/09/04; full list of members (8 pages)
20 August 2004	Total exemption small company accounts made up to 16 February 2004 (4 pages)
20 August 2004	Total exemption small company accounts made up to 16 February 2004 (4 pages)
1 October 2003	Return made up to 07/09/03; full list of members (8 pages)
1 October 2003	Return made up to 07/09/03; full list of members (8 pages)
5 July 2003	Total exemption small company accounts made up to 16 February 2003 (3 pages)
5 July 2003	Total exemption small company accounts made up to 16 February 2003 (3 pages)
12 September 2002	Return made up to 07/09/02; full list of members (8 pages)
12 September 2002	Return made up to 07/09/02; full list of members (8 pages)
1 July 2002	Total exemption small company accounts made up to 16 February 2002 (3 pages)
1 July 2002	Total exemption small company accounts made up to 16 February 2002 (3 pages)
18 September 2001	Return made up to 07/09/01; full list of members (7 pages)
18 September 2001	Return made up to 07/09/01; full list of members (7 pages)
29 June 2001	Accounts for a small company made up to 16 February 2001 (3 pages)
29 June 2001	Accounts for a small company made up to 16 February 2001 (3 pages)
12 September 2000	Return made up to 07/09/00; full list of members (7 pages)
12 September 2000	Return made up to 07/09/00; full list of members (7 pages)
6 July 2000	Accounts for a small company made up to 16 February 2000 (3 pages)
6 July 2000	Accounts for a small company made up to 16 February 2000 (3 pages)
20 October 1999	Accounts for a small company made up to 16 February 1999 (3 pages)
20 October 1999	Accounts for a small company made up to 16 February 1999 (3 pages)
14 September 1999	Return made up to 07/09/99; no change of members (4 pages)
14 September 1999	Return made up to 07/09/99; no change of members (4 pages)
13 November 1998	Return made up to 07/09/98; no change of members (4 pages)
13 November 1998	Return made up to 07/09/98; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 16 February 1998 (3 pages)
14 August 1998	Accounts for a small company made up to 16 February 1998 (3 pages)
19 January 1998	Accounts for a small company made up to 16 February 1997 (4 pages)
19 January 1998	Accounts for a small company made up to 16 February 1997 (4 pages)
9 September 1997	Return made up to 07/09/97; full list of members (6 pages)
9 September 1997	Return made up to 07/09/97; full list of members (6 pages)
15 September 1996	Accounts for a small company made up to 16 February 1996 (4 pages)
15 September 1996	Return made up to 07/09/96; no change of members (4 pages)
15 September 1996	Accounts for a small company made up to 16 February 1996 (4 pages)
15 September 1996	Return made up to 07/09/96; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 16 February 1995 (4 pages)
15 November 1995	Accounts for a small company made up to 16 February 1995 (4 pages)
14 September 1995	Return made up to 07/09/95; no change of members (4 pages)
14 September 1995	Return made up to 07/09/95; no change of members (4 pages)

W.H.M.Jewellers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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