BILL SMITH JEWELLERS LIMITED

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BILL SMITH JEWELLERS LIMITED

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Key Data

Status

Liquidation

Company No.

04777424

Incorporation date

27/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, Devon EX39 6HBCopy
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Latest events (Record since 27/05/2003)
dot icon17/12/2025
Declaration of solvency
dot icon17/12/2025
Resolutions
dot icon17/12/2025
Appointment of a voluntary liquidator
dot icon17/12/2025
Registered office address changed from 58 Mill Street Bideford Devon EX39 2JT England to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 2025-12-17
dot icon15/12/2025
Previous accounting period extended from 2025-03-31 to 2025-04-30
dot icon15/12/2025
Total exemption full accounts made up to 2025-04-30
dot icon23/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/06/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon16/05/2024
Registered office address changed from 12 Culm Close Bideford EX39 4AX England to 58 Mill Street Bideford Devon EX39 2JT on 2024-05-16
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/11/2023
Registered office address changed from 58 Mill Street Bideford Devon EX39 2JT to 12 Culm Close Bideford EX39 4AX on 2023-11-16
dot icon24/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon23/01/2023
Change of details for Mr Bill Smith as a person with significant control on 2023-01-23
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/05/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/06/2021
Confirmation statement made on 2021-05-17 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/05/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/07/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/05/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/06/2017
Confirmation statement made on 2017-05-17 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/06/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon30/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon17/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/06/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon08/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon25/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon25/05/2010
Register(s) moved to registered inspection location
dot icon25/05/2010
Director's details changed for William Smith on 2009-10-31
dot icon25/05/2010
Register inspection address has been changed
dot icon24/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/05/2009
Return made up to 17/05/09; full list of members
dot icon31/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/08/2008
Return made up to 17/05/08; full list of members
dot icon15/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/06/2007
Return made up to 17/05/07; full list of members
dot icon02/02/2007
Amended accounts made up to 2006-03-31
dot icon23/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/05/2006
Return made up to 17/05/06; full list of members
dot icon16/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/07/2005
Return made up to 17/05/05; full list of members
dot icon30/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon24/05/2004
Return made up to 17/05/04; full list of members
dot icon01/12/2003
Ad 27/05/03--------- £ si 2@1=2 £ ic 2/4
dot icon22/08/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon01/06/2003
Registered office changed on 01/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon01/06/2003
Secretary resigned
dot icon01/06/2003
New secretary appointed
dot icon01/06/2003
Director resigned
dot icon01/06/2003
New director appointed
dot icon27/05/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1.29 % *

* during past year

Cash in Bank

£272,646.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
252.00K
-
0.00
224.29K
-
2022
1
283.37K
-
0.00
269.17K
-
2023
1
285.96K
-
0.00
272.65K
-
2023
1
285.96K
-
0.00
272.65K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

285.96K £Ascended0.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

272.65K £Ascended1.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
27/05/2003 - 27/05/2003
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
27/05/2003 - 27/05/2003
10896
Smith, William
Director
27/05/2003 - Present
-
Symons, Mary Ann
Secretary
27/05/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BILL SMITH JEWELLERS LIMITED

BILL SMITH JEWELLERS LIMITED is an(a) Liquidation company incorporated on 27/05/2003 with the registered office located at C/O Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, Devon EX39 6HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL SMITH JEWELLERS LIMITED?

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BILL SMITH JEWELLERS LIMITED is currently Liquidation. It was registered on 27/05/2003 .

Where is BILL SMITH JEWELLERS LIMITED located?

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BILL SMITH JEWELLERS LIMITED is registered at C/O Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, Devon EX39 6HB.

What does BILL SMITH JEWELLERS LIMITED do?

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BILL SMITH JEWELLERS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does BILL SMITH JEWELLERS LIMITED have?

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BILL SMITH JEWELLERS LIMITED had 1 employees in 2023.

What is the latest filing for BILL SMITH JEWELLERS LIMITED?

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The latest filing was on 17/12/2025: Declaration of solvency.