Dan Jewellers Limited

Company Name	Dan Jewellers Limited
Company Status	Active
Company Number	02367850
Category	Private Limited Company
Incorporation Date	3 April 1989(35 years ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Daniel Banin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 June 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Jewellers
Country of Residence	England
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mrs Geulla Banin
Nationality	British
Status	Current
Appointed	24 June 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	39 Wellington Avenue London N15 6AS

Director Name	Mr Ariel Shalom Banin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(13 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Director Name	Mr Joseph Banin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 May 2002(13 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Contact

Website	danjewellers.co.uk
Telephone	0161 0271439
Telephone region	Manchester

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Mr Daniel Banin 51.00% Ordinary
13 at £1	Mrs Geulla Banin 13.00% Ordinary
12 at £1	Mr Ariel Banin 12.00% Ordinary
12 at £1	Mr Jacob Banin 12.00% Ordinary
12 at £1	Mr Joseph Banin 12.00% Ordinary

Financials

Year	2014
Net Worth	£950,480
Cash	£1,498
Current Liabilities	£744,985

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

26 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
4 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
17 May 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
8 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (7 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
25 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 December 2011	Director's details changed for Mr Daniel Banin on 7 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Daniel Banin on 7 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Daniel Banin on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Joseph Banin on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Ariel Banin on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Joseph Banin on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Ariel Banin on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Joseph Banin on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Ariel Banin on 7 December 2011 (2 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Daniel Banin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Joseph Banin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Joseph Banin on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Ariel Banin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Daniel Banin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Ariel Banin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Joseph Banin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Ariel Banin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Daniel Banin on 8 April 2010 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
3 April 2009	Return made up to 27/03/09; full list of members (5 pages)
9 April 2008	Return made up to 27/03/08; full list of members (5 pages)
9 April 2008	Return made up to 27/03/08; full list of members (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
24 April 2007	Return made up to 27/03/07; full list of members (3 pages)
24 April 2007	Return made up to 27/03/07; full list of members (3 pages)
20 January 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
20 January 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
29 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
29 November 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
4 April 2006	Return made up to 27/03/06; full list of members (3 pages)
4 April 2006	Return made up to 27/03/06; full list of members (3 pages)
2 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
2 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
1 April 2005	Return made up to 27/03/05; full list of members (3 pages)
1 April 2005	Return made up to 27/03/05; full list of members (3 pages)
28 October 2004	Accounts for a medium company made up to 31 January 2004 (16 pages)
28 October 2004	Accounts for a medium company made up to 31 January 2004 (16 pages)
14 April 2004	Return made up to 27/03/04; full list of members (8 pages)
14 April 2004	Return made up to 27/03/04; full list of members (8 pages)
18 October 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
18 October 2003	Accounts for a medium company made up to 31 January 2003 (16 pages)
14 May 2003	Return made up to 27/03/03; full list of members (7 pages)
14 May 2003	Return made up to 27/03/03; full list of members (7 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
7 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
7 June 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
8 April 2002	Return made up to 27/03/02; full list of members (6 pages)
8 April 2002	Return made up to 27/03/02; full list of members (6 pages)
20 July 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
20 July 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
18 April 2001	Return made up to 03/04/01; full list of members (6 pages)
18 April 2001	Return made up to 03/04/01; full list of members (6 pages)
5 October 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
5 October 2000	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
7 April 2000	Return made up to 03/04/00; full list of members (6 pages)
7 April 2000	Return made up to 03/04/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
29 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
17 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
17 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
23 April 1999	Return made up to 03/04/99; full list of members (6 pages)
23 April 1999	Return made up to 03/04/99; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 April 1997	Return made up to 03/04/97; no change of members (4 pages)
15 April 1997	Return made up to 03/04/97; no change of members (4 pages)
8 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
8 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
16 April 1996	Return made up to 03/04/96; full list of members (6 pages)
16 April 1996	Return made up to 03/04/96; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
3 April 1989	Certificate of incorporation (1 page)
3 April 1989	Certificate of incorporation (1 page)

Dan Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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