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My Silver Shop Ltd

My Silver Shop Ltd is an active company incorporated on 21 October 1998 with the registered office located in Huddersfield, West Yorkshire. My Silver Shop Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03653242
Private limited company
Age
26 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
116 Gledholt Bank
Huddersfield
HD1 4HE
United Kingdom
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was 118 Longwood Gate Huddersfield HD3 4US United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Aug 1999
Mr Samuel Galloway Mateer
PSC • British • Lives in UK • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Mateer Company Limited
Anthony Mateer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£16.64K
Increased by £2.06K (+14%)
Total Liabilities
-£4.83K
Decreased by £1.08K (-18%)
Net Assets
£11.81K
Increased by £3.13K (+36%)
Debt Ratio (%)
29%
Decreased by 11.49% (-28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Anthony Mateer Resigned
7 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Samuel Galloway Mateer Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Mr Samuel Galloway Mateer (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Anthony Mateer Appointed
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Samuel Galloway Mateer Appointed
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Elect to keep the directors' residential address register information on the public register
Submitted on 24 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Anthony Mateer as a director on 20 January 2025
Submitted on 24 Jan 2025
Change of details for Mr Samuel Galloway Mateer as a person with significant control on 23 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 118 Longwood Gate Huddersfield HD3 4US United Kingdom to 116 Gledholt Bank Huddersfield HD1 4HE on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Samuel Galloway Mateer on 23 July 2024
Submitted on 24 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Anthony Mateer as a director on 29 April 2024
Submitted on 30 Apr 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 8 January 2024 with updates
Submitted on 8 Jan 2024
Repayment History
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