0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED

Learn more about SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MANOR ROAD, COVENTRY, WEST MIDLANDS, CV1 2FW

SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00343583
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.19
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1999.02.23

List of company documents:

buy all documents
Find out more information about SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED. Our website makes it possible to view other available documents related to SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
Add to cart
04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
Add to cart
06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
Add to cart
06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.11
£2.95
Add to cart
06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
Add to cart
06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
£2.95
Add to cart
06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/01/2010 FROM, 16 TALISMAN SQ, KENILWORTH, WARWICKSHIRE, CV8 1JB
Form type: AD01
Date: 2010.01.16
£2.95
Add to cart
RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
Add to cart
RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.27
£2.95
Add to cart
RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
Add to cart
RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
Add to cart
RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
Add to cart
RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
Add to cart
RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
Add to cart
RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.25
£2.95
Add to cart
RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
Add to cart
RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
Add to cart
RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
Add to cart
RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
Add to cart
RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN MARK HIGGITT (current)
Secretary, 2007.10.14
THE BRAMBLES 15 HEYVILLE COURT , KENILWORTH
CV8 2JR, WARWICKSHIRE
PHILIP HENRY SYLVESTER (current)
Director, 1993.03.10
QUARRY LODGE WARWICK ROAD LEEK WOOTTON , WARWICK
CV35 7RD, WARWICKSHIRE
NATHANIEL SYLVESTER (resigned)
Secretary, 2005.04.04 - 2007.10.14
17 LINDISFARNE DRIVE , KENILWORTH
CV8 2PQ, WARWICKSHIRE
PAULA SYLVESTER (resigned)
Secretary, 1991.08.10 - 2004.06.03
17 LINDISFARNE DRIVE , KENILWORTH
CV8 2PQ, WARWICKSHIRE
PHILIP HENRY SYLVESTER (resigned)
Secretary, 2004.06.03 - 2005.04.04
QUARRY LODGE WARWICK ROAD LEEK WOOTTON , WARWICK
CV35 7RD, WARWICKSHIRE
NATHANIEL SYLVESTER (resigned)
Director, JEWELLER, 1991.08.10 - 2005.04.04
17 LINDISFARNE DRIVE , KENILWORTH
CV8 2PQ, WARWICKSHIRE
PAULA SYLVESTER (resigned)
Director, 1991.08.10 - 2004.06.03
17 LINDISFARNE DRIVE , KENILWORTH
CV8 2PQ, WARWICKSHIRE
Date 2013.12.31
Fixed Assets £ 10,056
Tangible Fixed Assets £ 7,656
Current Assets £ 294,681
Tangible Fixed Assets Depreciation £ 32,834
Provisions For Liabilities Charges £ 1,300
Debtors £ 3,605
Shareholder Funds £ 4,710
Profit Loss Account Reserve £ 3,710
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 4,710
Total Assets Less Current Liabilities £ 186,010
Net Current Assets Liabilities £ 175,954
Creditors Due Within One Year £ 118,727
Cash Bank In Hand £ 4,292
Stocks Inventory £ 291,076
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 25,208
Tangible Fixed Assets Additions £ 6,265
Tangible Fixed Assets Cost Or Valuation £ 41,235
Tangible Fixed Assets Depreciation Charged In Period £ 5,520
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,208
Investments Fixed Assets £ 2,400
Creditors Due After One Year £ 180,000

Companies near to SYLVESTERS THE JEWELLERS (COVENTRY) ltd.

Information about the Private Limited Company SYLVESTERS THE JEWELLERS (COVENTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data