JW

JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED

Active

Company number 00278248

Birmingham, England · Incorporated 27 July 1933

Hunters Road, Hockley, Birmingham, B19 1DS, England

Dormant Company · SIC 99999

Status
Active
Company age
93 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAMES WALKER GOLDSMITH & SILVERSMITH P L C · 27 July 1933 – 30 January 1987

Previous registered addresses

Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England · until 4 February 2022

110 Cannon Street London EC4N 6EU · until 1 July 2016

110 Cannon Street London EC4N 6EU United Kingdom · until 23 January 2013

15 Golden Square London W1F 9JG · until 23 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
1 September 2026
Next due
15 September 2027
13 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KELLY, Marianne
Director
4 January 2023
HB
HARRIS, Benjamin
Secretary
7 January 2019
HB
HARRIS, Benjamin
Director
30 June 2018
KL
KRUEGER, Laurel
Secretary · Resigned
30 June 2018
MR
MILES, Raina Margaret
Director · Resigned
25 June 2010
JM
JENKINS, Mark Andrew
Director · Resigned
25 June 2007
JM
JENKINS, Mark Andrew
Secretary · Resigned
30 June 2005
KA
KEATES, Anne Caroline
Secretary · Resigned
6 July 1998
CS
CASHMAN, Simon Lee
Director · Resigned
10 January 1997
GA
GURNEY, Anthony Leonard
Secretary · Resigned
1 July 1995
BW
BOYD, Walker Gordon
Director · Resigned
1 April 1995
PK
PRATT, Kenneth
Director · Resigned
21 June 1993
SS
SHAW, Sarah Margaret
Secretary · Resigned
—
HJ
HUGHES, John Eifion
Director · Resigned
—
HM
HUSSAIN, Masarrat
Director · Resigned
—
OG
OBRIEN, Gary
Director · Resigned
—
RG
RATNER, Gerald Irving
Director · Resigned
—

Persons with significant control

PS
Signet Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Dormant
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Change Person Director Company With Change Date
Officers
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Accounts With Accounts Type Dormant
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Statement Of Companys Objects
Change Of Constitution
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Accounts With Accounts Type Dormant
Accounts
6 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Address
25 July 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Address
31 January 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
24 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Full
Accounts
20 July 2003 View
Legacy
Annual Return
27 July 2002 View
Accounts With Accounts Type Full
Accounts
27 July 2002 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
14 March 2001 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Mortgage
15 January 1999 View
Legacy
Mortgage
15 January 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Annual Return
2 September 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Mortgage
29 April 1997 View
Legacy
Mortgage
14 March 1997 View
Legacy
Mortgage
14 March 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
29 November 1995 View
Legacy
Annual Return
1 September 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Annual Return
5 September 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Accounts With Accounts Type Full
Accounts
7 December 1993 View
Legacy
Address
20 September 1993 View
Legacy
Annual Return
20 August 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
16 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Mortgage
5 September 1992 View
Legacy
Mortgage
1 September 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Officers
14 April 1992 View
Accounts With Accounts Type Full
Accounts
22 November 1991 View
Legacy
Annual Return
8 September 1991 View
Resolution
Resolution
14 August 1991 View
Legacy
Capital
6 June 1991 View
Resolution
Resolution
6 June 1991 View
Legacy
Capital
6 June 1991 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Annual Return
27 September 1990 View
Legacy
Officers
8 June 1990 View
Statement Of Affairs
Miscellaneous
18 January 1990 View
Legacy
Capital
18 January 1990 View
Legacy
Capital
9 January 1990 View
Resolution
Resolution
12 December 1989 View
Legacy
Capital
12 December 1989 View
Legacy
Address
6 December 1989 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Annual Return
15 August 1989 View
Legacy
Officers
3 January 1989 View
Accounts With Accounts Type Full
Accounts
19 December 1988 View
Legacy
Annual Return
4 October 1988 View
Accounts With Accounts Type Full
Accounts
14 January 1988 View
Legacy
Annual Return
13 August 1987 View
Legacy
Capital
18 May 1987 View
Legacy
Gazette
27 March 1987 View
Memorandum Articles
Incorporation
27 March 1987 View
Certificate Change Of Name Company
Change Of Name
30 January 1987 View
Legacy
Reregistration
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View
Legacy
Annual Return
27 August 1986 View
Legacy
Address
22 August 1986 View
Legacy
Officers
1 May 1986 View
Incorporation Company
Incorporation
27 July 1933 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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