MY SILVER SHOP LTD

Key Data

Status

Active

Company No.

03653242

Incorporation date

21/10/1998

Size

Micro Entity

Classification

Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

29/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

01/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/01/2025

Termination of appointment of Anthony Mateer as a director on 2025-01-20

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

24/01/2025

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

24/07/2024

Change of details for Mr Samuel Galloway Mateer as a person with significant control on 2024-07-23

View PDF (2 pages)

24/07/2024

Registered office address changed from 118 Longwood Gate Huddersfield HD3 4US United Kingdom to 116 Gledholt Bank Huddersfield HD1 4HE on 2024-07-24

View PDF (1 pages)

24/07/2024

Director's details changed for Mr Samuel Galloway Mateer on 2024-07-23

View PDF (2 pages)

10/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

30/04/2024

Appointment of Mr Anthony Mateer as a director on 2024-04-29

View PDF (2 pages)

28/02/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

05/01/2024

Termination of appointment of Martin Julian Carlton as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Termination of appointment of Joy Jean Carlton as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Termination of appointment of Joy Jean Carlton as a secretary on 2023-12-31

View PDF (1 pages)

05/01/2024

Cessation of Joy Jean Carlton as a person with significant control on 2023-12-31

View PDF (1 pages)

05/01/2024

Cessation of Martin Julian Carlton as a person with significant control on 2023-12-31

View PDF (1 pages)

05/01/2024

Notification of Samuel Galloway Mateer as a person with significant control on 2023-12-31

View PDF (2 pages)

05/01/2024

Registered office address changed from 31 Oakwood Grove Horbury Wakefield West Yorkshire WF4 5JD England to 118 Longwood Gate Huddersfield HD3 4US on 2024-01-05

View PDF (1 pages)

05/01/2024

Appointment of Mr Samuel Galloway Mateer as a director on 2023-12-31

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

15/08/2023

Registered office address changed from 21 Gagewell Lane Horbury Wakefield WF4 6BH England to 31 Oakwood Grove Horbury Wakefield West Yorkshire WF4 5JD on 2023-08-15

View PDF (1 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

28/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.32K
-
0.00
-
-

2022
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1998 - 21/10/1998	99600
Mr Martin Julian Carlton	Director	21/10/1998 - 31/12/2023	2
Carlton, Joy Jean	Director	21/10/1998 - 31/12/2023	1
Mateer, Samuel Galloway	Director	31/12/2023 - Present	7
Carlton, Joy Jean	Secretary	21/10/1998 - 31/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MY SILVER SHOP LTD

MY SILVER SHOP LTD is an(a) Active company incorporated on 21/10/1998 with the registered office located at 116 Gledholt Bank, Huddersfield HD1 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MY SILVER SHOP LTD?

MY SILVER SHOP LTD is currently Active. It was registered on 21/10/1998 .

Where is MY SILVER SHOP LTD located?

MY SILVER SHOP LTD is registered at 116 Gledholt Bank, Huddersfield HD1 4HE.

What does MY SILVER SHOP LTD do?

MY SILVER SHOP LTD operates in the Repair of watches clocks and jewellery (95.25 - SIC 2007) sector.

What is the latest filing for MY SILVER SHOP LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-08 with updates.