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Home > England & Wales Companies > OTTEWILL SILVERSMITHS & JEWELLERS LTD
Company Information for

OTTEWILL SILVERSMITHS & JEWELLERS LTD

Evegate Station Road, Smeeth, Ashford, KENT, TN25 6SX,
Company Registration Number
07839133
Private Limited Company
Active

Company Overview

About Ottewill Silversmiths & Jewellers Ltd
OTTEWILL SILVERSMITHS & JEWELLERS LTD was founded on 2011-11-08 and has its registered office in Ashford. The organisation's status is listed as "Active". Ottewill Silversmiths & Jewellers Ltd 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
OTTEWILL SILVERSMITHS & JEWELLERS LTD
 
Legal Registered Office
Evegate Station Road
Smeeth
Ashford
KENT
TN25 6SX
Other companies in TN25
 
Filing Information
Company Number 07839133
Company ID Number 07839133
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-08
Return next due 2024-11-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900028972  
Last Datalog update: 2024-11-20 18:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTTEWILL SILVERSMITHS & JEWELLERS LTD
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Company Officers of OTTEWILL SILVERSMITHS & JEWELLERS LTD

Current Directors
Officer Role Date Appointed
KAREN FIONA OTTEWILL
 Director 2012-06-01
STEVEN MICHAEL OTTEWILL
 Director 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MICHAEL OTTEWILL ESSEMO LIMITED Director 2007-09-07 CURRENT 2006-12-05 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
2024-11-21Director's details changed for Mr Sanay Tushar Shah on 2024-11-01
2024-11-20Change of details for Lightspeed Ventures Ltd as a person with significant control on 2024-11-01
2024-11-20CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-19Director's details changed for Mr Sanay Tushar Shah on 2022-06-30
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-07-15PSC07CESSATION OF KAREN FIONA OTTEWILL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FIONA OTTEWILL
2020-07-15PSC02Notification of Lightspeed Ventures Ltd as a person with significant control on 2020-07-06
2020-07-15AP01DIRECTOR APPOINTED MR SANAY TUSHAR SHAH
2020-03-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-04-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CH01Director's details changed for Mr Steven Michael Ottewill on 2019-03-11
2019-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078391330003
2018-11-13CH01Director's details changed for Mrs Karen Fiona Ottewill on 2018-11-13
2018-11-13PSC04Change of details for Mrs Karen Fiona Ottewill as a person with significant control on 2018-11-13
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-03-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0108/11/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078391330003
2014-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-06AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0108/11/12 ANNUAL RETURN FULL LIST
2012-10-18MG01Particulars of a mortgage or charge / charge no: 2
2012-09-25MG01Particulars of a mortgage or charge / charge no: 1
2012-06-07AP01DIRECTOR APPOINTED MRS KAREN FIONA OTTEWILL
2011-11-08AA01Current accounting period extended from 30/11/12 TO 31/12/12
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to OTTEWILL SILVERSMITHS & JEWELLERS LTD 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 OTTEWILL SILVERSMITHS & JEWELLERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-30 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
ALL ASSETS DEBENTURE 2012-10-16 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-01 £ 407,088
Creditors Due After One Year 2011-11-08 £ 433,903
Creditors Due Within One Year 2013-01-01 £ 346,535
Creditors Due Within One Year 2011-11-08 £ 102,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 OTTEWILL SILVERSMITHS & JEWELLERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2011-11-08 £ 100
Cash Bank In Hand 2013-01-01 £ 91,396
Cash Bank In Hand 2011-11-08 £ 21,714
Current Assets 2013-01-01 £ 415,218
Current Assets 2011-11-08 £ 173,079
Debtors 2013-01-01 £ 55,257
Debtors 2011-11-08 £ 14,724
Fixed Assets 2013-01-01 £ 359,497
Fixed Assets 2011-11-08 £ 381,049
Secured Debts 2011-11-08 £ 440
Shareholder Funds 2013-01-01 £ 21,092
Shareholder Funds 2011-11-08 £ 17,837
Stocks Inventory 2013-01-01 £ 268,565
Stocks Inventory 2011-11-08 £ 136,641
Tangible Fixed Assets 2013-01-01 £ 30,097
Tangible Fixed Assets 2011-11-08 £ 33,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OTTEWILL SILVERSMITHS & JEWELLERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OTTEWILL SILVERSMITHS & JEWELLERS LTD
Trademarks
We have not found any records of OTTEWILL SILVERSMITHS & JEWELLERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with OTTEWILL SILVERSMITHS & JEWELLERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-04-04 GBP £3,150 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OTTEWILL SILVERSMITHS & JEWELLERS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTTEWILL SILVERSMITHS & JEWELLERS LTD 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 OTTEWILL SILVERSMITHS & JEWELLERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN25 6SX