THE JEWELLERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE JEWELLERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04577495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE JEWELLERS LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE JEWELLERS LTD located?

    Registered Office Address
    22 The Square
    The Millfields
    PL1 3JX Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE JEWELLERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE JEWELLERS LTD?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for THE JEWELLERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE JEWELLERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Justine
    14 Greatfield Road
    Higher Compton
    PL3 6QQ Plymouth
    Devon
    Secretary
    14 Greatfield Road
    Higher Compton
    PL3 6QQ Plymouth
    Devon
    BritishDirector85758080001
    ANDREWS, Justine
    14 Greatfield Road
    Higher Compton
    PL3 6QQ Plymouth
    Devon
    Director
    14 Greatfield Road
    Higher Compton
    PL3 6QQ Plymouth
    Devon
    United KingdomBritishDirector85758080001
    RICHARDSON, Andrew
    14 Greatfield Road
    Higher Compton
    PL3 6QQ Plymouth
    Devon
    Director
    14 Greatfield Road
    Higher Compton
    PL3 6QQ Plymouth
    Devon
    United KingdomBritishJeweller85758140001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of THE JEWELLERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Justine Andrews
    Southside Street
    The Barbican
    PL1 2LA Plymouth
    20
    Devon
    England
    Apr 06, 2016
    Southside Street
    The Barbican
    PL1 2LA Plymouth
    20
    Devon
    England
    No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Colin Richardson
    Southside Street
    The Barbican
    PL1 2LA Plymouth
    20
    Devon
    England
    Apr 06, 2016
    Southside Street
    The Barbican
    PL1 2LA Plymouth
    20
    Devon
    England
    No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0