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Home > England & Wales Companies > KINGSHILL JEWELLERS LIMITED
Company Information for

KINGSHILL JEWELLERS LIMITED

6b Parkway, Porters Wood, St Albans, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
01211336
Private Limited Company
Active

Company Overview

About Kingshill Jewellers Ltd
KINGSHILL JEWELLERS LIMITED was founded on 1975-05-07 and has its registered office in St Albans. The organisation's status is listed as "Active". Kingshill Jewellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSHILL JEWELLERS LIMITED
 
Legal Registered Office
6b Parkway
Porters Wood
St Albans
HERTFORDSHIRE
AL3 6PA
Other companies in AL3
 
Filing Information
Company Number 01211336
Company ID Number 01211336
Date formed 1975-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-27
Return next due 2025-06-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231715293  
Last Datalog update: 2024-11-19 15:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSHILL JEWELLERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANBURYS BUSINESS SERVICES LIMITED   HANBURYS LIMITED   STACEY & CO LIMITED
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Company Officers of KINGSHILL JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
KEITH CHARLES NEWLAN
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN NEWLAN
 Company Secretary 2004-05-04 2016-02-29
JULIE ANN NEWLAN
 Director 1996-10-30 2016-02-29
MABEL LOUISA NEWLAN
 Company Secretary 1991-05-31 2004-05-04
MABEL LOUISA NEWLAN
 Director 1991-05-31 2001-04-01
HARRY WALTER NEWLAN
 Director 1991-05-31 1998-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CHARLES NEWLAN KNIGHTS CRYSTAL LTD Director 2015-05-12 CURRENT 2015-05-12 Active
KEITH CHARLES NEWLAN KNIGHTS GLOBAL SERVICES LIMITED Director 2012-09-07 CURRENT 2012-09-06 Active
KEITH CHARLES NEWLAN HLWKH 519 LIMITED Director 2012-09-05 CURRENT 2012-04-13 Dissolved 2014-01-23
KEITH CHARLES NEWLAN KNIGHTS GLOBAL PROPERTY LTD Director 2012-07-25 CURRENT 2012-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-3131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-01PSC04Change of details for Mr Keith Charles Newlan as a person with significant control on 2020-05-31
2019-12-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN NEWLAN
2016-03-03TM02Termination of appointment of Julie Ann Newlan on 2016-02-29
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0131/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-20AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-20CH01Director's details changed for Mr Keith Charles Newlan on 2013-05-31
2013-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN NEWLAN on 2013-05-31
2013-06-19CH01Director's details changed for Mrs Julie Ann Newlan on 2013-05-31
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTS, AL3 6PA
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-28AR0131/05/10 FULL LIST
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN NEWLAN / 31/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES NEWLAN / 31/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN NEWLAN / 31/05/2010
2010-03-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 3 KINSBOURNE COURT, LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 82 ST JOHN STREET, LONDON, EC1M 4JN
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-06-03288aNEW SECRETARY APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-06-03363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-18287REGISTERED OFFICE CHANGED ON 18/01/04 FROM: MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
2003-06-20363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-08363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-07-08288cDIRECTOR'S PARTICULARS CHANGED
2002-07-08288cDIRECTOR'S PARTICULARS CHANGED
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-14363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-27288bDIRECTOR RESIGNED
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-06363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-06363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-18288bDIRECTOR RESIGNED
1998-06-01363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-11-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-18363aRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-20288aNEW DIRECTOR APPOINTED
1996-06-12363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-04-16AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-01363xRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/07/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KINGSHILL JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSHILL JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-04-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-02-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 100,000
Creditors Due After One Year 2012-07-31 £ 118,304
Creditors Due After One Year 2012-07-31 £ 118,304
Creditors Due After One Year 2011-07-31 £ 172,864
Creditors Due Within One Year 2013-07-31 £ 150,837
Creditors Due Within One Year 2012-07-31 £ 230,520
Creditors Due Within One Year 2012-07-31 £ 230,520
Creditors Due Within One Year 2011-07-31 £ 204,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSHILL JEWELLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,160
Cash Bank In Hand 2012-07-31 £ 17,719
Cash Bank In Hand 2012-07-31 £ 17,719
Cash Bank In Hand 2011-07-31 £ 16,902
Current Assets 2013-07-31 £ 380,155
Current Assets 2012-07-31 £ 799,563
Current Assets 2012-07-31 £ 799,563
Current Assets 2011-07-31 £ 688,209
Debtors 2013-07-31 £ 83,516
Debtors 2012-07-31 £ 291,815
Debtors 2012-07-31 £ 291,815
Debtors 2011-07-31 £ 261,651
Secured Debts 2013-07-31 £ 3,570
Secured Debts 2012-07-31 £ 187,659
Secured Debts 2012-07-31 £ 187,659
Secured Debts 2011-07-31 £ 195,567
Shareholder Funds 2013-07-31 £ 175,636
Shareholder Funds 2012-07-31 £ 592,305
Shareholder Funds 2012-07-31 £ 592,305
Shareholder Funds 2011-07-31 £ 474,281
Stocks Inventory 2013-07-31 £ 293,479
Stocks Inventory 2012-07-31 £ 490,029
Stocks Inventory 2012-07-31 £ 490,029
Stocks Inventory 2011-07-31 £ 409,656
Tangible Fixed Assets 2013-07-31 £ 46,318
Tangible Fixed Assets 2012-07-31 £ 141,566
Tangible Fixed Assets 2012-07-31 £ 141,566
Tangible Fixed Assets 2011-07-31 £ 163,193

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSHILL JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSHILL JEWELLERS LIMITED
Trademarks
We have not found any records of KINGSHILL JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSHILL JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as KINGSHILL JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSHILL JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KINGSHILL JEWELLERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2011-10-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-12-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2010-07-0148193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSHILL JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSHILL JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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