Harvey's Jewellers Limited

Company Name	Harvey's Jewellers Limited
Directors	Harvey Dean Morgan and Margaret Morgan
Company Status	Active
Company Number	01298034
Category	Private Limited Company
Incorporation Date	10 February 1977(47 years, 2 months ago)
Previous Name	Barrie Morgan & Co. (Jewellery) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Harvey Dean Morgan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 1992(15 years, 2 months after company formation)
Appointment Duration	32 years
Role	Jeweller
Country of Residence	England
Correspondence Address	45 Church Street Davenham Northwich CW9 8NE

Director Name	Mrs Margaret Morgan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2003(26 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Church Street Davenham Northwich CW9 8NE

Secretary Name	Margaret Morgan
Nationality	British
Status	Current
Appointed	13 May 2003(26 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	45 Church Street Davenham Northwich CW9 8NE

Director Name	Barrie Michael Morgan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(15 years, 2 months after company formation)
Appointment Duration	11 years (resigned 13 May 2003)
Role	Jeweller
Correspondence Address	8 Beechfield Road Cheadle Hulme Cheadle Cheshire SK8 7DS

Director Name	Suzette Morgan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(15 years, 2 months after company formation)
Appointment Duration	11 years (resigned 13 May 2003)
Role	Secretary
Correspondence Address	8 Beechfield Road Cheadle Hulme Cheadle Cheshire SK8 7DS

Secretary Name	Suzette Morgan
Nationality	British
Status	Resigned
Appointed	22 April 1992(15 years, 2 months after company formation)
Appointment Duration	11 years (resigned 13 May 2003)
Role	Company Director
Correspondence Address	8 Beechfield Road Cheadle Hulme Cheadle Cheshire SK8 7DS

Contact

Website	harveysthejewellers.co.uk
Email address	[email protected]
Telephone	0161 6430194
Telephone region	Manchester

Location

Registered Address	23 Middleton Shopping Centre Middleton Manchester M24 4EL
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Shareholders

5k at £1	Harvey Dean Morgan 50.00% Ordinary
5k at £1	Margaret Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,018
Cash	£106
Current Liabilities	£208,401

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Charges

30 December 1982	Delivered on: 6 January 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fixed & floating charges over the:- undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences. Outstanding

30 December 1982

Delivered on: 6 January 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fixed & floating charges over the:- undertaking and all property and assets present and future including goodwill, bookdebts and the benefit of any licences.
Outstanding

Filing History

27 November 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
13 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
5 January 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
11 May 2018	Director's details changed for Mr Harvey Dean Morgan on 10 May 2018 (2 pages)
11 May 2018	Director's details changed for Mrs Margaret Morgan on 10 May 2018 (2 pages)
11 May 2018	Change of details for Mr Harvey Dean Morgan as a person with significant control on 10 May 2018 (2 pages)
11 May 2018	Change of details for Mrs Margaret Morgan as a person with significant control on 10 May 2018 (2 pages)
11 May 2018	Secretary's details changed for Margaret Morgan on 10 May 2018 (1 page)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
29 August 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
29 August 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (5 pages)
19 May 2016	Register(s) moved to registered office address 23 Middleton Shopping Centre Middleton Manchester M24 4EL (1 page)
19 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,000 (5 pages)
19 May 2016	Register(s) moved to registered office address 23 Middleton Shopping Centre Middleton Manchester M24 4EL (1 page)
13 May 2016	Register(s) moved to registered office address 23 Middleton Shopping Centre Middleton Manchester M24 4EL (1 page)
13 May 2016	Register(s) moved to registered office address 23 Middleton Shopping Centre Middleton Manchester M24 4EL (1 page)
13 May 2016	Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to 23 Middleton Shopping Centre Middleton Manchester M24 4EL (1 page)
13 May 2016	Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to 23 Middleton Shopping Centre Middleton Manchester M24 4EL (1 page)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 December 2015	Previous accounting period extended from 29 April 2015 to 30 April 2015 (1 page)
8 December 2015	Previous accounting period extended from 29 April 2015 to 30 April 2015 (1 page)
17 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10,000 (5 pages)
17 July 2015	Director's details changed for Margaret Morgan on 22 April 2015 (2 pages)
17 July 2015	Director's details changed for Margaret Morgan on 22 April 2015 (2 pages)
17 July 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 29 April 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 29 April 2014 (6 pages)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (5 pages)
8 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (5 pages)
25 April 2014	Registered office address changed from 23 Middleton Shopping Center Middleton Manchester M24 4EL on 25 April 2014 (1 page)
25 April 2014	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page)
25 April 2014	Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ (1 page)
25 April 2014	Registered office address changed from 23 Middleton Shopping Center Middleton Manchester M24 4EL on 25 April 2014 (1 page)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Director's details changed for Mr Harvey Dean Morgan on 22 April 2013 (2 pages)
7 May 2013	Director's details changed for Mr Harvey Dean Morgan on 22 April 2013 (2 pages)
7 May 2013	Secretary's details changed for Margaret Morgan on 22 April 2013 (2 pages)
7 May 2013	Secretary's details changed for Margaret Morgan on 22 April 2013 (2 pages)
7 May 2013	Director's details changed for Margaret Morgan on 22 April 2013 (2 pages)
7 May 2013	Director's details changed for Margaret Morgan on 22 April 2013 (2 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Director's details changed for Margaret Morgan on 22 April 2011 (3 pages)
11 May 2011	Secretary's details changed for Margaret Morgan on 22 April 2011 (3 pages)
11 May 2011	Director's details changed for Margaret Morgan on 22 April 2011 (3 pages)
11 May 2011	Secretary's details changed for Margaret Morgan on 22 April 2011 (3 pages)
11 May 2011	Director's details changed for Harvey Dean Morgan on 22 April 2011 (3 pages)
11 May 2011	Director's details changed for Harvey Dean Morgan on 22 April 2011 (3 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (14 pages)
17 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (14 pages)
17 June 2010	Register(s) moved to registered inspection location (2 pages)
17 June 2010	Register inspection address has been changed (2 pages)
17 June 2010	Register(s) moved to registered inspection location (2 pages)
17 June 2010	Register inspection address has been changed (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 May 2009	Return made up to 22/04/09; full list of members (5 pages)
4 May 2009	Return made up to 22/04/09; full list of members (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 August 2008	Return made up to 22/04/08; full list of members (5 pages)
4 August 2008	Return made up to 22/04/08; full list of members (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 May 2007	Return made up to 22/04/07; full list of members (5 pages)
23 May 2007	Return made up to 22/04/07; full list of members (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 May 2006	Return made up to 22/04/06; full list of members (5 pages)
11 May 2006	Return made up to 22/04/06; full list of members (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 May 2005	Return made up to 22/04/05; full list of members (7 pages)
20 May 2005	Return made up to 22/04/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 April 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (7 pages)
30 April 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 30/04/04 (7 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	New secretary appointed;new director appointed (2 pages)
26 June 2003	New secretary appointed;new director appointed (2 pages)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
18 June 2003	Company name changed barrie morgan & co. (Jewellery) LIMITED\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed barrie morgan & co. (Jewellery) LIMITED\certificate issued on 18/06/03 (2 pages)
5 June 2003	Return made up to 22/04/03; full list of members (6 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Return made up to 22/04/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
8 May 2002	Return made up to 22/04/02; full list of members (7 pages)
8 May 2002	Return made up to 22/04/02; full list of members (7 pages)
29 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
29 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 May 2001	Return made up to 22/04/01; full list of members (7 pages)
15 May 2001	Return made up to 22/04/01; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
23 May 2000	Return made up to 22/04/00; full list of members (7 pages)
23 May 2000	Return made up to 22/04/00; full list of members (7 pages)
11 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
11 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
30 April 1999	Return made up to 22/04/99; full list of members (7 pages)
30 April 1999	Return made up to 22/04/99; full list of members (7 pages)
27 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
27 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
29 April 1998	Return made up to 22/04/98; no change of members (4 pages)
29 April 1998	Return made up to 22/04/98; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
4 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
6 May 1997	Return made up to 22/04/97; full list of members (7 pages)
6 May 1997	Return made up to 22/04/97; full list of members (7 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
1 May 1996	Return made up to 22/04/96; no change of members (4 pages)
1 May 1996	Return made up to 22/04/96; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
5 May 1995	Return made up to 22/04/95; full list of members (14 pages)
5 May 1995	Return made up to 22/04/95; full list of members (14 pages)