SJ

SULTAN JEWELLERS LTD

Dissolved

Company number 05804866

Wembley · Incorporated 4 May 2006

11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

Last updated on 19 September 2026

Repair of watches, clocks and jewellery · SIC 95250

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2020

Company overview

SULTAN JEWELLERS LTD was a private limited company incorporated on 4 May 2006 and registered in England and Wales and dissolved on 8 October 2024. Its registered office is at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB. Its principal activity is repair of watches, clocks and jewellery (SIC 95250).

Mr Ahmad Wassal is a person with significant control who holds 50-75% of the shares and holds 25-50% of the voting rights. Mr Ajmal Wesal is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: WASSAL, Ahmad (appointed 5 May 2006) and WESAL, Ajmal (appointed 9 May 2011). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 May 2022, were filed on 31 May 2023. The latest confirmation statement was made up to 4 May 2023. Companies House holds 61 filings for this company, most recently a gazette filing on 8 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 May 2022
Next due
—
Confirmation statement Up to date
Last filed
4 May 2023
Next due
—

Financial snapshot

Year ended 31 May 2022
Last accounts type
Unaudited Abridged
Period end
31 May 2022
Fixed assets
£1,016
Current assets
£486,516
Net current assets/liabilities
£132,137
Total assets less current liabilities
£133,153
Creditors (due within one year)
-£354,379
Creditors (due after one year)
-£50,000
Net assets/liabilities
£82,960
▲ +£78,045 vs prior year
Capital and reserves
£82,960
Average employees
5
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 May 2022 £1,016 £486,516 £82,960 ▲+£78,045
31 May 2021 £1,428 £106,665 £4,915 ▼-£33,374
31 May 2020 — £195,102 £38,289 ▲+£33,544
31 May 2019 — £115,580 £4,745 ▲+£1,390
31 May 2018 — £57,798 £3,355 —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • AHMAD WASSAL (54.5%)
  • AJMAL WESAL (45.5%)
Total shares
110
Nominal value
£110.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10 GBP £10.000
ORDINARY 100 GBP £100.000
Total 110

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AHMAD WASSAL A ORDINARY 10 9.09% — —
AHMAD WASSAL ORDINARY 50 45.45% 50 50.00%
AJMAL WESAL ORDINARY 50 45.45% 50 50.00%
Total 110 100% 100 100%

Officers

WA
WESAL, Ajmal
Director
9 May 2011
WA
WASSAL, Ahmad
Director
5 May 2006
WI
WASSAL, Injeela
Secretary · Resigned
5 May 2006
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
4 May 2006
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 May 2006

Persons with significant control

PS
Mr Ahmad Wassal
Born June 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ajmal Wesal
Born October 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
5 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
8 October 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 September 2024 View
Gazette Notice Compulsory
Gazette
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2023 View
Second Filing Capital Allotment Shares
Capital
9 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2016 View
Gazette Filings Brought Up To Date
Gazette
12 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2015 View
Gazette Notice Compulsory
Gazette
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Gazette Filings Brought Up To Date
Gazette
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Gazette Notice Compulsary
Gazette
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Gazette Filings Brought Up To Date
Gazette
5 September 2009 View
Legacy
Annual Return
3 September 2009 View
Gazette Notice Compulsary
Gazette
1 September 2009 View
Gazette Filings Brought Up To Date
Gazette
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Gazette Notice Compulsary
Gazette
31 March 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Annual Return
9 September 2007 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Incorporation Company
Incorporation
4 May 2006 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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