Company number 08309623
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of JEWELLERS AGENT LIMITED are www.jewellersagent.co.uk, and www.jewellers-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Jewellers Agent Limited is a Private Limited Company.
The company registration number is 08309623. Jewellers Agent Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Jewellers Agent Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. The company`s financial liabilities are £7.82k. It is £4.18k against last year. The cash in hand is £22.07k. It is £4.83k against last year. And the total assets are £45.58k, which is £4.22k against last year. FORD, Joan is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
jewellers agent Key Finiance
LIABILITIES
£7.82k
+114%
CASH
£22.07k
+28%
TOTAL ASSETS
£45.58k
+10%
All Financial Figures
Current Directors
Director
FORD, Joan
Appointed Date: 27 November 2012
86 years old
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 27 November 2012
Appointed Date: 27 November 2012
Director
WILDMAN, John
Resigned: 27 November 2012
Appointed Date: 27 November 2012
78 years old
Persons With Significant Control
Ms Joan Ford
Notified on: 27 November 2016
86 years old
Nature of control: Ownership of shares – 75% or more
JEWELLERS AGENT LIMITED Events
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for Joan Ford on 14 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
14 Jan 2014
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
03 Dec 2012
Appointment of Joan Ford as a director
27 Nov 2012
Termination of appointment of Sameday Company Services Ltd as a secretary
27 Nov 2012
Termination of appointment of John Wildman as a director
27 Nov 2012
Incorporation