Company NameThe Jewellers Guild Ltd
Company StatusActive
Company Number04048153
CategoryPrivate Limited Company
Incorporation Date7 August 2000(20 years, 3 months ago)
Previous NameThe Jewellers Guild Worldwide Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Keith Peters
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Market Place
Morpeth
Northumberland
NE61 1HG
Secretary NameMargaret Peters
NationalityBritish
StatusCurrent
Appointed07 August 2000(same day as company formation)
RoleSecretary
Correspondence Address3 Market Place
Morpeth
Northumberland
NE61 1HG
Director NameMatthew James Peters
Date of BirthSeptember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(15 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleRetail Jeweler
Country of ResidenceEngland
Correspondence Address3 Market Place
Morpeth
Northumberland
NE61 1HG
Director NameMrs Sarah Louise Vuong
Date of BirthDecember 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2017(16 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Market Place
Morpeth
NE61 1HG
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Contact

Websitethejewellersguild.co.uk
Telephone01670 518000
Telephone regionMorpeth

Location

Registered Address3 Market Place
Morpeth
Northumberland
NE61 1HG
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishMorpeth
WardMorpeth North
Built Up AreaMorpeth
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Keith Peters
100.00%
Ordinary

Financials

Year2014
Net Worth£634,195
Cash£184,873
Current Liabilities£201,523

Accounts

Latest Accounts28 February 2020 (8 months ago)
Next Accounts Due30 November 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return7 August 2020 (2 months, 3 weeks ago)
Next Return Due21 August 2021 (9 months, 3 weeks from now)

Charges

24 March 2010Delivered on: 31 March 2010
Persons entitled: Keith Peters and Margaret Rose Peters (As Trustees of the Jewellers Guild Limited Ssas)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
28 November 2007Delivered on: 14 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
16 August 2017Confirmation statement made on 7 August 2017 with updates (6 pages)
24 March 2017Appointment of Mrs Sarah Louise Vuong as a director on 24 March 2017 (2 pages)
29 November 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 November 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
8 November 2016Statement of company's objects (2 pages)
8 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
3 November 2016Sub-division of shares on 11 October 2016 (6 pages)
31 October 2016Particulars of variation of rights attached to shares (2 pages)
31 October 2016Change of share class name or designation (2 pages)
31 October 2016Particulars of variation of rights attached to shares (2 pages)
31 October 2016Particulars of variation of rights attached to shares (2 pages)
18 August 2016Confirmation statement made on 7 August 2016 with updates (5 pages)
22 March 2016Appointment of Matthew James Peters as a director on 1 March 2016 (3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
26 August 2015Annual return made up to 7 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 7 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
(4 pages)
23 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
(4 pages)
28 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 February 2011Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
27 August 2010Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 March 2010Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 December 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 September 2009Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
22 September 2009Return made up to 07/08/09; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 August 2008Return made up to 07/08/08; full list of members (3 pages)
14 December 2007Particulars of mortgage/charge (4 pages)
3 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 September 2007Return made up to 07/08/07; full list of members (2 pages)
6 December 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 August 2006Return made up to 07/08/06; full list of members (2 pages)
9 November 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 August 2005Return made up to 07/08/05; full list of members (2 pages)
3 February 2005Company name changed the jewellers guild worldwide li mited\certificate issued on 03/02/05 (2 pages)
23 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 August 2004Return made up to 07/08/04; full list of members (6 pages)
1 October 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
29 July 2003Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 August 2002Return made up to 07/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 June 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
16 May 2002Accounting reference date shortened from 06/02/02 to 31/01/02 (1 page)
14 August 2001Return made up to 07/08/01; full list of members (6 pages)
29 June 2001Accounting reference date extended from 31/08/01 to 06/02/02 (1 page)
15 September 2000New secretary appointed (2 pages)
15 September 2000New director appointed (2 pages)
9 August 2000Director resigned (1 page)
9 August 2000Secretary resigned (1 page)
9 August 2000Registered office changed on 09/08/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
7 August 2000Incorporation (9 pages)