My Silver Shop Ltd (Companies House Registration Number 03653242) is a private limited company created on 1998-10-21 originating in England. The enterprise has its registered office at 31 Oakwood Grove, Horbury, Wakefield WF4 5JD. Having undergone a change in 2014-07-01, the previous name the business used was Martin's Jewellery Repairs Limited. My Silver Shop Ltd operates Standard Industrial Classification: 95250 which means "repair of watches, clocks and jewellery".

Company details

Name My Silver Shop Ltd
Number 03653242
Date of Incorporation: 1998-10-21
End of financial year: 31 October
Address: 31 Oakwood Grove, Horbury, Wakefield, WF4 5JD
SIC code: 95250 - Repair of watches, clocks and jewellery

Moving on to the 1 managing director that can be found in this business, we can name: Samuel M. (in the company from 31 December 2023). The official register indexes 3 persons of significant control, namely: Samuel M. owns over 3/4 of shares, 3/4 to full of voting rights, Joy C. owns 1/2 or less of shares, Martin C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 14,111 19,054 19,514 23,183 19,823 21,410 27,282 16,069 13,584
Fixed Assets 970 775 620 1,654 1,603 1,282 1,026 821 657
Total Assets Less Current Liabilities 5,386 2,368 1,160 1,761 1,271 1,359 4,725 6,964 -
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 5,386 1,858 637 - - - - - -
Tangible Fixed Assets 970 775 - - - - - - -

People with significant control

Samuel M.
31 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joy C.
21 October 2016 - 31 December 2023
Nature of control: 25-50% shares
Martin C.
21 October 2016 - 31 December 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA01) Extension of accounting period to 31st December 2023 from 31st October 2023
filed on: 28th, February 2024 | accounts
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