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SAYER & SONS (SKEGNESS JEWELLERS) LIMITED

Learn more about SAYER & SONS (SKEGNESS JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT

SAYER & SONS (SKEGNESS JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00446122
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.04
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company SAYER & SONS (SKEGNESS JEWELLERS) LIMITED is a Private Limited Company, registration number 00446122, established in United Kingdom on the 4. December 1947. The company is now active. The company has been in business for 69 years . The company is based on 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT. Business of the company SAYER & SONS (SKEGNESS JEWELLERS) LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAYER" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company SAYER & SONS (SKEGNESS JEWELLERS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAYER
Form type: TM01
Date: 2016.01.05
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 72450
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR PETER RICHARD CHEER
Form type: AP01
Date: 2015.08.19
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SECRETARY'S CHANGE OF PARTICULARS / PETER CHEER / 28/07/2015
Form type: CH03
Date: 2015.07.28
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ADOPT ARTICLES 09/04/2015
Form type: RES01
Date: 2015.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.28
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09/04/15 STATEMENT OF CAPITAL GBP 72450
Form type: SH01
Date: 2015.04.21
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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SECRETARY'S CHANGE OF PARTICULARS / PETER CHEER / 03/05/2013
Form type: CH03
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARRETT / 03/05/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY RIDGEWAY SAYER / 03/05/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH SAYER / 03/05/2013
Form type: CH01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SAYER / 03/05/2013
Form type: CH01
Date: 2013.05.22
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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SECRETARY APPOINTED PETER CHEER
Form type: AP03
Date: 2012.08.23
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APPOINTMENT TERMINATED, SECRETARY SUSAN SAYER
Form type: TM02
Date: 2012.08.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR REBECCA COOMBES
Form type: TM01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, 9 GAYTON CLOSE, SKEGNESS, LINCOLNSHIRE, PE25 3PJ
Form type: AD01
Date: 2011.06.28
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SAYER / 20/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY RIDGEWAY SAYER / 20/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA COOMBES / 20/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARRETT / 20/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH SAYER / 20/12/2009
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.27

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Company directors and board members:

PETER RICHARD CHEER (current)
Secretary, 2011.07.29
27-29 LUMLEY AVENUE , SKEGNESS
PE25 2AT, LINCOLNSHIRE
ENGLAND
LINDA BARRETT (current)
Director, COMPANY SECRETARY, 2001.04.18
27-29 LUMLEY AVENUE , SKEGNESS
PE25 2AT, LINCOLNSHIRE
ENGLAND
PETER RICHARD CHEER (current)
Director, 2015.07.27
27-29 LUMLEY AVENUE , SKEGNESS
PE25 2AT, LINCOLNSHIRE
ENGLAND
AUDREY RIDGEWAY SAYER (current)
Director, JEWELLER, 1991.12.31
27-29 LUMLEY AVENUE , SKEGNESS
PE25 2AT, LINCOLNSHIRE
ENGLAND
DAVID JOHN SAYER (current)
Director, JEWELLER, 1991.12.31
27-29 LUMLEY AVENUE , SKEGNESS
PE25 2AT, LINCOLNSHIRE
ENGLAND
DAVID JOHN SAYER (resigned)
Secretary, 1991.12.31 - 2001.04.18
55 LYEFIELD ROAD WORLE , WESTON SUPER MARE
BS22 9NX, AVON
SUSAN LOUISE SAYER (resigned)
Secretary, COMPANY SECRETARY, 2000.04.18 - 2011.07.28
55 LYEFIELD ROAD WORLE , WESTON SUPER MARE
BS22 9NX, AVON
REBECCA COOMBES (resigned)
Director, 2005.04.28 - 2010.08.29
CIDER BARN PANBOROUGH , WELLS
BA5 1PN, SOMERSET
ANTHONY HUGH SAYER (resigned)
Director, JEWELLER, 1991.12.31 - 2015.12.20
27-29 LUMLEY AVENUE , SKEGNESS
PE25 2AT, LINCOLNSHIRE
ENGLAND
Date 2012.12.31
Fixed Assets £ 85,182
Tangible Fixed Assets £ 83,683
Current Assets £ 572,908
Tangible Fixed Assets Depreciation £ 79,670
Provisions For Liabilities Charges £ 2,719
Debtors £ 5,730
Shareholder Funds £ 402,709
Profit Loss Account Reserve £ 397,709
Called Up Share Capital £ 2,450
Net Assets Liabilities Including Pension Asset Liability £ 402,709
Total Assets Less Current Liabilities £ 455,867
Net Current Assets Liabilities £ 370,685
Creditors Due Within One Year £ 202,223
Cash Bank In Hand £ 173,760
Stocks Inventory £ 393,418
Share Capital Allotted Called Up Paid £ 2,450
Number Shares Allotted £ 2,450
Tangible Fixed Assets Additions £ 630
Tangible Fixed Assets Cost Or Valuation £ 159,819
Tangible Fixed Assets Depreciation Charged In Period £ 4,164
Capital Redemption Reserve £ 2,550
Investments Fixed Assets £ 1,499
Creditors Due After One Year £ 50,439

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Information about the Private Limited Company SAYER & SONS (SKEGNESS JEWELLERS) 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: 2016.05.05. Reload the data