Company NameHersey Silversmiths And Jewellers Limited
DirectorsStewart Charles Hersey and Michelle Morrell
Company StatusActive
Company Number07966031
CategoryPrivate Limited Company
Incorporation Date27 February 2012(12 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Stewart Charles Hersey
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Director NameMichelle Morrell
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE

Contact

Telephone020 89418678
Telephone regionLondon

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Michelle Morrell
50.00%
Ordinary A
50 at £1Stewart Charles Hersey
50.00%
Ordinary B

Financials

Year2014
Net Worth£3,001
Cash£145
Current Liabilities£179,222

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

8 November 2023Director's details changed for Stewart Charles Hersey on 8 April 2015 (2 pages)
8 November 2023Director's details changed for Michelle Morrell on 8 April 2015 (2 pages)
3 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
4 March 2022Confirmation statement made on 27 February 2022 with updates (3 pages)
2 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
1 March 2021Confirmation statement made on 27 February 2021 with updates (3 pages)
8 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
4 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
1 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018Confirmation statement made on 27 February 2018 with updates (4 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (7 pages)
13 January 2017Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
13 January 2017Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
20 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
20 December 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 December 2016Change of share class name or designation (2 pages)
14 December 2016Change of share class name or designation (2 pages)
14 December 2016Particulars of variation of rights attached to shares (2 pages)
14 December 2016Particulars of variation of rights attached to shares (2 pages)
9 December 2016Micro company accounts made up to 30 April 2016 (3 pages)
9 December 2016Micro company accounts made up to 30 April 2016 (3 pages)
14 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
14 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
14 December 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
14 December 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
4 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
24 November 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
24 November 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
27 March 2014Director's details changed for Stewart Charles Hersey on 1 January 2014 (2 pages)
27 March 2014Director's details changed for Stewart Charles Hersey on 1 January 2014 (2 pages)
27 March 2014Director's details changed for Michelle Morrell on 1 January 2014 (2 pages)
27 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
27 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
27 March 2014Director's details changed for Michelle Morrell on 1 January 2014 (2 pages)
27 March 2014Director's details changed for Stewart Charles Hersey on 1 January 2014 (2 pages)
27 March 2014Director's details changed for Michelle Morrell on 1 January 2014 (2 pages)
19 December 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
19 December 2013Total exemption small company accounts made up to 30 April 2013 (9 pages)
27 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
15 June 2012Current accounting period extended from 28 February 2013 to 30 April 2013 (2 pages)
15 June 2012Current accounting period extended from 28 February 2013 to 30 April 2013 (2 pages)
27 February 2012Incorporation (24 pages)
27 February 2012Incorporation (24 pages)