Company NameW.H.M.Jewellers Limited
DirectorBernard Roy Matthews
Company StatusActive
Company Number00553914
CategoryPrivate Limited Company
Incorporation Date27 August 1955(68 years, 7 months ago)

Business Activity

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

Directors

Director NameBernard Roy Matthews
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2006(50 years, 9 months after company formation)
Appointment Duration17 years, 10 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address22/24 High Street
West Wickham
Kent
BR4 0NJ
Secretary NameBernard Roy Matthews
NationalityBritish
StatusCurrent
Appointed01 June 2006(50 years, 9 months after company formation)
Appointment Duration17 years, 10 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address22/24 High Street
West Wickham
Kent
BR4 0NJ
Director NameRoy Arthur Matthews
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(36 years after company formation)
Appointment Duration20 years, 11 months (resigned 05 August 2012)
RoleJeweller
Country of ResidenceEngland
Correspondence Address22/24 High Street
West Wickham
Kent
BR4 0NJ
Director NameSylvia Margaret Matthews
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(36 years after company formation)
Appointment Duration31 years, 2 months (resigned 19 November 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22/24 High Street
West Wickham
Kent
BR4 0NJ
Secretary NameRoy Arthur Matthews
NationalityBritish
StatusResigned
Appointed07 September 1991(36 years after company formation)
Appointment Duration18 years, 11 months (resigned 25 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118a Woodland Way
West Wickham
Kent
BR4 9LU

Contact

Telephone020 87771347
Telephone regionLondon

Location

Registered Address22/24 High Street
West Wickham
Kent
BR4 0NJ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London

Financials

Year2013
Net Worth£239,685
Cash£4,284
Current Liabilities£114,726

Accounts

Latest Accounts16 February 2023 (1 year, 1 month ago)
Next Accounts Due16 November 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End16 February

Returns

Latest Return17 March 2023 (1 year ago)
Next Return Due31 March 2024 (2 days from now)

Filing History

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