| Company Name | My First Jewellery Box Limited |
|---|---|
| Directors | Keith Peters and Margaret Rose Peters |
| Company Status | Active |
| Company Number | 04015218 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2000(23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Keith Peters |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sweetbriar Close Lancaster Park Morpeth Northumberland NE61 3RP |
| Secretary Name | Margaret Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Sweetbriar Close Lancaster Park Morpeth Northumberland NE61 3RP |
| Director Name | Mrs Margaret Rose Peters |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(15 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sanderson Arcade Morpeth NE61 1NS |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Mrs Margaret Rose Peters |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(10 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 March 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sweetbriar Close Lancaster Park Morpeth Northumberland NE61 3RP |
Location
| Registered Address | 15 Sanderson Arcade Morpeth NE61 1NS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,974 |
| Cash | £45,191 |
| Current Liabilities | £87,029 |
Accounts
| Latest Accounts | 1 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 21 September 2023 with updates (4 pages) |
|---|---|
| 6 September 2023 | Accounts for a dormant company made up to 1 December 2022 (3 pages) |
| 17 January 2023 | Director's details changed for Mr Keith Peters on 10 January 2023 (2 pages) |
| 17 January 2023 | Director's details changed for Mrs Margaret Rose Peters on 10 January 2023 (2 pages) |
| 22 September 2022 | Registered office address changed from 3 Market Place Morpeth Northumberland NE61 1HG to 15 Sanderson Arcade Morpeth NE61 1NS on 22 September 2022 (1 page) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 11 March 2022 | Current accounting period extended from 31 May 2022 to 30 November 2022 (1 page) |
| 14 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 10 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 16 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 26 August 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 28 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 July 2017 | Notification of Margaret Peters as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Margaret Peters as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 July 2016 | Termination of appointment of Margaret Rose Peters as a director on 1 March 2016 (1 page) |
| 5 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Termination of appointment of Margaret Rose Peters as a director on 1 March 2016 (1 page) |
| 5 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 22 March 2016 | Appointment of Mrs Margaret Rose Peters as a director on 1 March 2016 (3 pages) |
| 22 March 2016 | Appointment of Mrs Margaret Rose Peters as a director on 1 March 2016 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Appointment of Mrs Margaret Rose Peters as a director (2 pages) |
| 30 June 2011 | Appointment of Mrs Margaret Rose Peters as a director (2 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 11 February 2010
|
| 27 May 2011 | Statement of capital following an allotment of shares on 11 February 2010
|
| 16 March 2011 | Resolutions
|
| 16 March 2011 | Resolutions
|
| 27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Keith Peters on 15 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Keith Peters on 15 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 12 sweetbriar close lancaster park morpeth northumberland NE61 3RP (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 12 sweetbriar close lancaster park morpeth northumberland NE61 3RP (1 page) |
| 15 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 21 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 25 August 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 12 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 16 February 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 16 February 2004 | Accounting reference date shortened from 14/12/03 to 31/05/03 (1 page) |
| 16 February 2004 | Accounts made up to 31 May 2003 (2 pages) |
| 16 February 2004 | Accounting reference date shortened from 14/12/03 to 31/05/03 (1 page) |
| 1 October 2003 | Accounts made up to 14 December 2002 (2 pages) |
| 1 October 2003 | Accounts made up to 14 December 2002 (2 pages) |
| 27 June 2003 | Return made up to 15/06/03; full list of members
|
| 27 June 2003 | Return made up to 15/06/03; full list of members
|
| 8 October 2002 | Registered office changed on 08/10/02 from: 3 market place morpeth northumberland NE61 1HG (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 3 market place morpeth northumberland NE61 1HG (1 page) |
| 19 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 15 March 2002 | Accounts made up to 14 December 2001 (2 pages) |
| 15 March 2002 | Accounts made up to 14 December 2001 (2 pages) |
| 29 June 2001 | Accounting reference date extended from 30/06/01 to 14/12/01 (1 page) |
| 29 June 2001 | Accounting reference date extended from 30/06/01 to 14/12/01 (1 page) |
| 19 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Director resigned (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Incorporation (9 pages) |
| 15 June 2000 | Incorporation (9 pages) |