Active
Company Information for NEWEYS JEWELLERS LIMITED
2 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE,
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Company Registration Number
06367246
Private Limited Company
Active |
Company Name | ||
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NEWEYS JEWELLERS LIMITED | ||
Legal Registered Office | ||
2 HIGHLANDS COURT CRANMORE AVENUE SOLIHULL WEST MIDLANDS B90 4LE Other companies in B90 | ||
Previous Names | ||
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Company Number | 06367246 | |
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Company ID Number | 06367246 | |
Date formed | 2007-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB110231057 |
Last Datalog update: | 2024-01-07 16:47:01 |
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Officer | Role | Date Appointed |
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ALISON ELIZABETH HANSEN |
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ANGELA LILIAN MOLES |
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DOROTHY WHITMORE |
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JOHN TIMOTHY WHITMORE |
Officer | Role | Date Appointed | Date Resigned |
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JAMES WHITMORE |
Director | ||
MICHELLE JOANNE WHITMORE |
Company Secretary | ||
ALISON HANSEN |
Director | ||
JOHN TIMOTHY WHITMORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WHITMORE JEWELLERS LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN TIMOTHY WHITMORE AS A PSC | |
PSC07 | CESSATION OF ANGELA LILIAN MOLES AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA LILIAN MOLES / 05/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY WHITMORE / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WHITMORE / 05/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/17 FROM Pegasus House Solihull Business Park Solihull West Midlands B90 4GT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WHITMORE / 04/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON ELIZABETH HANSEN on 2017-06-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LILIAN MOLES / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY WHITMORE / 05/06/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DOROTHY WHITMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LILIAN MOLES / 26/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALISON ELIZABETH HANSEN on 2016-09-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY WHITMORE / 26/09/2016 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John Timothy Whitmore on 2016-08-24 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/10/2014 | |
CERTNM | COMPANY NAME CHANGED WHITMORE JEWELLERS LIMITED CERTIFICATE ISSUED ON 07/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 05/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063672460003 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITMORE | |
AP03 | SECRETARY APPOINTED MRS ALISON ELIZABETH HANSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WHITMORE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MOLES / 17/10/2012 | |
AR01 | 05/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HANSEN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON WHITMORE / 24/02/2008 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
88(2) | AD 30/05/08 GBP SI 96@1=96 GBP IC 4/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 NEWEYS JEWELLERS LIMITED
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as NEWEYS JEWELLERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71162080 | Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s. | |||
71162080 | Articles of precious or semi-precious stones (natural, synthetic or reconstructed), n.e.s. | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) | |||
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |