Whibleys The Jewellers Ltd, West Sussex

Whibleys The Jewellers Ltd is a private limited company. Registered at 34 - 36 Warwick Street, Worthing, West Sussex BN11 3DJ, this 21 years old enterprise was incorporated on 2002-09-27 and is officially classified as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770).
5 directors can be found in this company: Olivia W. (appointed on 28 October 2004), Maximilian W. (appointed on 01 August 2004), Alexander W. (appointed on 01 August 2004). When it comes to the secretaries (1 in total), we can name: Kim W. (appointed on 02 October 2002).
About
Name: Whibleys The Jewellers Ltd
Number: 04547282
Incorporation date: 2002-09-27
End of financial year: 31 October
 
Address: 34 - 36 Warwick Street
Worthing
West Sussex
BN11 3DJ
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores
Company staff
People with significant control
Whibley Holdings Limited
30 November 2017
Legal authority Uk
Legal form Limited Company
Nature of control: 75,01-100% voting rights
75,01-100% shares
Alexander W.
16 November 2017 - 30 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Kim W.
27 September 2016 - 16 November 2017
Nature of control: 25-50% shares
Mark W.
1 September 2016 - 16 November 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,612,185 1,654,946 1,740,952 1,902,396 2,190,080 2,142,468 2,271,244 2,442,795 2,681,343 2,929,303 3,407,999
Fixed Assets 386,906 347,057 308,264 275,014 247,144 409,770 374,652 341,777 320,146 298,194 273,335
Total Assets Less Current Liabilities 1,408,991 1,511,025 1,643,093 1,730,263 1,865,524 2,044,759 2,256,464 2,248,387 2,553,437 2,718,773 2,996,405
Intangible Fixed Assets 231,315 209,025 186,735 164,445 142,155 - - - - - -
Number Shares Allotted - 45 45 45 45 - - - - - -
Shareholder Funds 598,663 782,014 996,116 1,149,725 1,361,020 - - - - - -
Tangible Fixed Assets 155,591 138,032 121,529 110,569 104,989 - - - - - -

The date for Whibleys The Jewellers Ltd confirmation statement filing is 2024-10-11. The last confirmation statement was filed on 2023-09-27. The due date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

4 persons of significant control are reported in the official register, namely: Whibley Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Alexander W. who has 1/2 or less of shares, 1/2 or less of voting rights. Kim W. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023 | accounts
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