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Company Information for

S.J. CHESHIRE LIMITED

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,

Company Registration Number

02286935

Private Limited Company

Active

Company Overview

About S.j. Cheshire Ltd

S.J. CHESHIRE LIMITED was founded on 1988-08-15 and has its registered office in Marlow. The organisation's status is listed as "Active". S.j. Cheshire Limited 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

Legal Registered Office
Company Name
S.J. CHESHIRE LIMITED

MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN Other companies in SL7

Filing Information

Company Number		02286935
Company ID Number		02286935
Date formed		1988-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 16:55:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.J. CHESHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LEWIN ACCOUNTS LIMITED RICHARDSON JONES LIMITED

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Company Officers of S.J. CHESHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
COMMERCIAL SECRETARIAT LIMITED	Company Secretary	2000-09-28
SAMUEL JAMES CHESHIRE	Director	1993-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER MARY CHESHIRE	Company Secretary	1993-01-17	2000-09-28
JENNIFER MARY CHESHIRE	Director	1993-01-17	1999-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COMMERCIAL SECRETARIAT LIMITED	4 DIVISIONS LTD	Company Secretary	2007-10-31	CURRENT	2005-03-01	Active
COMMERCIAL SECRETARIAT LIMITED	SANHA UK LTD	Company Secretary	2007-09-03	CURRENT	2004-02-06	Active
COMMERCIAL SECRETARIAT LIMITED	TIM OWEN PLANNING LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-04-08
COMMERCIAL SECRETARIAT LIMITED	KINGSWOOD COURT DEVELOPMENTS LIMITED	Company Secretary	2006-11-23	CURRENT	2006-11-23	Active
COMMERCIAL SECRETARIAT LIMITED	INSPIRED PRODUCTION MUSIC LTD	Company Secretary	2006-04-11	CURRENT	2006-04-11	Active
COMMERCIAL SECRETARIAT LIMITED	SOCIUS CONSULTING LTD	Company Secretary	2005-10-07	CURRENT	2005-10-07	Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED	1ST CHOICE SPEAKERS UK LTD	Company Secretary	2005-09-12	CURRENT	2005-09-12	Active
COMMERCIAL SECRETARIAT LIMITED	LICENSURE LIMITED	Company Secretary	2005-03-02	CURRENT	2005-03-02	Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED	FOODS4U LIMITED	Company Secretary	2004-11-09	CURRENT	2004-11-09	Active
COMMERCIAL SECRETARIAT LIMITED	SCHLICH LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
COMMERCIAL SECRETARIAT LIMITED	DON WILLIAMS PLASTERING LTD	Company Secretary	2004-08-20	CURRENT	2004-08-20	Active
COMMERCIAL SECRETARIAT LIMITED	CITY LIFECYCLE PROJECTS LIMITED	Company Secretary	2004-06-01	CURRENT	2004-06-01	Dissolved 2013-10-22
COMMERCIAL SECRETARIAT LIMITED	COOPER HIRE LIMITED	Company Secretary	2004-01-07	CURRENT	2001-10-11	Dissolved 2015-07-07
COMMERCIAL SECRETARIAT LIMITED	C B W ASSOCIATES LIMITED	Company Secretary	2003-10-22	CURRENT	1990-10-25	Dissolved 2016-12-06
COMMERCIAL SECRETARIAT LIMITED	APS ADVANCED PROTECTION SYSTEMS LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Active
COMMERCIAL SECRETARIAT LIMITED	KEYSTONE SUPPORT LIMITED	Company Secretary	2003-01-27	CURRENT	1998-07-28	Dissolved 2016-08-23
COMMERCIAL SECRETARIAT LIMITED	SCAN ENERGY LIMITED	Company Secretary	2002-07-19	CURRENT	2002-07-19	Dissolved 2017-03-14
COMMERCIAL SECRETARIAT LIMITED	SCORPIO IP LIMITED	Company Secretary	2002-01-18	CURRENT	2002-01-18	Active
COMMERCIAL SECRETARIAT LIMITED	CHEMSYNERGY (UK) LTD	Company Secretary	2001-12-20	CURRENT	2001-12-20	Dissolved 2017-02-21
COMMERCIAL SECRETARIAT LIMITED	NEW GUESTS LIMITED	Company Secretary	2000-11-21	CURRENT	2000-11-21	Active - Proposal to Strike off
COMMERCIAL SECRETARIAT LIMITED	PHARMA MARKETING CONSULTANTS LTD.	Company Secretary	2000-05-26	CURRENT	2000-05-26	Active
COMMERCIAL SECRETARIAT LIMITED	CHANNOIL CONSULTING LIMITED	Company Secretary	2000-05-19	CURRENT	2000-05-19	Active
COMMERCIAL SECRETARIAT LIMITED	LA BODEGA TAPAS LIMITED	Company Secretary	2000-03-17	CURRENT	1999-12-30	Active
COMMERCIAL SECRETARIAT LIMITED	M.H. ESTATES LTD.	Company Secretary	1998-04-07	CURRENT	1996-07-16	Active
COMMERCIAL SECRETARIAT LIMITED	RUCOLA LIMITED	Company Secretary	1998-03-20	CURRENT	1998-03-20	Active
COMMERCIAL SECRETARIAT LIMITED	BLUE CHIP SECURITY LIMITED	Company Secretary	1997-10-13	CURRENT	1997-10-13	Active
COMMERCIAL SECRETARIAT LIMITED	BOD LIMITED	Company Secretary	1994-11-23	CURRENT	1994-11-23	Dissolved 2016-04-12
COMMERCIAL SECRETARIAT LIMITED	GIRO TRADING LTD.	Company Secretary	1994-11-09	CURRENT	1994-11-09	Active
COMMERCIAL SECRETARIAT LIMITED	THE LEVETT PARTNERSHIP LIMITED	Company Secretary	1994-03-29	CURRENT	1994-03-29	Dissolved 2018-05-15
COMMERCIAL SECRETARIAT LIMITED	VILLA MARINA LIMITED	Company Secretary	1992-07-31	CURRENT	1991-05-30	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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-12-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	LATEST SOC	02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22	AR01	17/01/10 ANNUAL RETURN FULL LIST
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22	363a	Return made up to 17/01/09; full list of members
2008-10-31	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-04	363a	Return made up to 17/01/08; full list of members
2007-11-01	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-06	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-28	190	LOCATION OF DEBENTURE REGISTER
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-20	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-01-31	363(287)	REGISTERED OFFICE CHANGED ON 31/01/05
2005-01-31	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-23	288c	SECRETARY'S PARTICULARS CHANGED
2004-03-17	363a	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-24	363a	RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS
2002-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-08	363a	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-24	363a	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-10-13	288b	SECRETARY RESIGNED
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-04	288a	NEW SECRETARY APPOINTED
2000-01-31	363a	RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-18	288b	DIRECTOR RESIGNED
1999-01-29	363a	RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-24	363a	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-25	363a	RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-29	363x	RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-28	363x	RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1995-01-14	288	DIRECTOR'S PARTICULARS CHANGED
1994-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-15	363x	RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-24	363x	RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1992-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-27	363s	RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1991-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-28	363a	RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
1990-04-20	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to S.J. CHESHIRE LIMITED 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 S.J. CHESHIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-01-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 19,723
Creditors Due After One Year	2011-12-31	£ 31,283
Creditors Due Within One Year	2012-12-31	£ 443,296
Creditors Due Within One Year	2011-12-31	£ 570,412

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 S.J. CHESHIRE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 228,804
Cash Bank In Hand	2011-12-31	£ 372,821
Current Assets	2012-12-31	£ 1,260,620
Current Assets	2011-12-31	£ 1,335,131
Debtors	2012-12-31	£ 39,816
Debtors	2011-12-31	£ 42,310
Shareholder Funds	2012-12-31	£ 820,215
Shareholder Funds	2011-12-31	£ 771,699
Stocks Inventory	2012-12-31	£ 992,000
Stocks Inventory	2011-12-31	£ 920,000
Tangible Fixed Assets	2012-12-31	£ 22,614
Tangible Fixed Assets	2011-12-31	£ 38,263

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of S.J. CHESHIRE LIMITED registering or being granted any patents

Domain Names

S.J. CHESHIRE LIMITED owns 1 domain names.

cheshiresjewellers.co.uk

Trademarks

We have not found any records of S.J. CHESHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S.J. CHESHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as S.J. CHESHIRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S.J. CHESHIRE LIMITED 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 S.J. CHESHIRE LIMITED 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 S.J. CHESHIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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