| Company Name | Design In Gold And Silver Limited |
|---|---|
| Directors | Sean Martin Fowler and James John Michael Frampton |
| Company Status | Active |
| Company Number | 01031846 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1971(52 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Secretary Name | Mr Sean Martyn Fowler |
|---|---|
| Status | Current |
| Appointed | 01 February 2018(46 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Barkers Pool Sheffield South Yorkshire S1 2HB |
| Director Name | Mr Sean Martin Fowler |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2020(48 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Barkers Pool Sheffield South Yorkshire S1 2HB |
| Director Name | Mr James John Michael Frampton |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2020(48 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 2 Barkers Pool Sheffield South Yorkshire S1 2HB |
| Director Name | David John Oswald |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(19 years, 8 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 06 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Meadow Drive Chapeltown Sheffield South Yorkshire S35 1UY |
| Director Name | Mr Michael Gordon Samuel Frampton |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(19 years, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 12 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Cottage Ashford In The Water Bakewell Derbyshire DE45 1PZ |
| Secretary Name | Mr Michael Gordon Samuel Frampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(19 years, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 12 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barkers Pool Sheffield South Yorkshire S1 2HB |
Location
| Registered Address | 2 Barkers Pool Sheffield South Yorkshire S1 2HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 999 at £1 | Hl Brown & Son LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Mr David John Oswald 0.10% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 5 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 21 August 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
| 13 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
| 27 October 2020 | Termination of appointment of Michael Gordon Samuel Frampton as a director on 12 July 2020 (1 page) |
| 27 October 2020 | Appointment of Mr James John Michael Frampton as a director on 27 October 2020 (2 pages) |
| 27 October 2020 | Termination of appointment of Michael Gordon Samuel Frampton as a secretary on 12 July 2020 (1 page) |
| 27 October 2020 | Appointment of Mr Sean Martin Fowler as a director on 27 October 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 9 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 3 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 1 February 2018 | Appointment of Mr Sean Martyn Fowler as a secretary on 1 February 2018 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 5 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 11 May 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 14 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 21 August 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 15 August 2013 | Secretary's details changed for Mr Michael Gordon Samuel Frampton on 28 July 2013 (1 page) |
| 15 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Secretary's details changed for Mr Michael Gordon Samuel Frampton on 28 July 2013 (1 page) |
| 15 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 10 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 18 May 2012 | Termination of appointment of David Oswald as a director (1 page) |
| 18 May 2012 | Termination of appointment of David Oswald as a director (1 page) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 4 August 2010 | Director's details changed for David John Oswald on 28 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for David John Oswald on 28 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 13 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 19 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 2 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 16 August 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 9 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 11 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 16 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 16 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 22 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 9 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 9 August 2002 | Return made up to 28/07/02; full list of members (7 pages) |
| 6 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 4 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 27 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 27 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 29 July 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 29 July 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 11 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 11 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 2 September 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 2 September 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 2 September 1996 | Return made up to 28/07/96; full list of members (6 pages) |