The Jewellers Guild Ltd

Company Name	The Jewellers Guild Ltd
Company Status	Active
Company Number	04048153
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 9 months ago)
Previous Name	The Jewellers Guild Worldwide Limited

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	07 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sanderson Arcade Morpeth Northumberland NE61 1NS

Secretary Name	Margaret Peters
Nationality	British
Status	Current
Appointed	07 August 2000(same day as company formation)
Role	Secretary
Correspondence Address	15 Sanderson Arcade Morpeth Northumberland NE61 1NS

Director Name	Matthew James Peters
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(15 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retail Jeweler
Country of Residence	England
Correspondence Address	15 Sanderson Arcade Morpeth Northumberland NE61 1NS

Director Name	Mrs Sarah Louise Vuong
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(16 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	15 Sanderson Arcade Morpeth Northumberland NE61 1NS

Director Name	Mr Mark Andrew Peters
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sanderson Arcade Morpeth Northumberland NE61 1NS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 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	07 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Contact

Website	thejewellersguild.co.uk
Telephone	01670 518000
Telephone region	Morpeth

Location

Registered Address	15 Sanderson Arcade Morpeth Northumberland 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

Shareholders

1 at £1	Mr Keith Peters 100.00% Ordinary

Financials

Year	2014
Net Worth	£634,195
Cash	£184,873
Current Liabilities	£201,523

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Charges

24 March 2010	Delivered 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 2007	Delivered 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

24 March 2010

Delivered 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 2007

Delivered 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

25 September 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
5 September 2023	Confirmation statement made on 7 August 2023 with updates (4 pages)
20 July 2023	Change of share class name or designation (2 pages)
20 July 2023	Memorandum and Articles of Association (23 pages)
20 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 July 2023	Particulars of variation of rights attached to shares (6 pages)
14 July 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 164,257 (5 pages)
14 July 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 164,257 (5 pages)
14 July 2023	Change of details for Mr Keith Peters as a person with significant control on 10 July 2023 (2 pages)
13 July 2023	Change of details for Mr Keith Peters as a person with significant control on 10 July 2023 (2 pages)
13 July 2023	Notification of Sarah Louise Vuong as a person with significant control on 10 July 2023 (2 pages)
13 July 2023	Notification of Matthew James Peters as a person with significant control on 10 July 2023 (2 pages)
13 July 2023	Change of details for Mrs Margaret Rose Peters as a person with significant control on 10 July 2023 (2 pages)
13 July 2023	Notification of Margaret Rose Peters as a person with significant control on 10 July 2023 (2 pages)
2 September 2022	Director's details changed for Mrs Sarah Louise Vuong on 1 September 2022 (2 pages)
2 September 2022	Registered office address changed from 3 Market Place Morpeth Northumberland NE61 1HG to 15 Sanderson Arcade Morpeth Northumberland NE61 1NS on 2 September 2022 (1 page)
26 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
21 February 2022	Appointment of Mr Mark Andrew Peters as a director on 1 February 2022 (2 pages)
14 September 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
16 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
25 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
14 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
14 August 2019	Change of details for Mr Keith Peters as a person with significant control on 9 April 2018 (2 pages)
9 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
21 August 2018	Confirmation statement made on 7 August 2018 with updates (6 pages)
20 August 2018	Director's details changed for Mr Keith Peters on 20 August 2018 (2 pages)
20 August 2018	Secretary's details changed for Margaret Peters on 20 August 2018 (1 page)
22 May 2018	Particulars of variation of rights attached to shares (2 pages)
22 May 2018	Change of share class name or designation (2 pages)
21 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (6 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (6 pages)
24 March 2017	Appointment of Mrs Sarah Louise Vuong as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mrs Sarah Louise Vuong as a director on 24 March 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 November 2016	Statement of company's objects (2 pages)
8 November 2016	Statement of company's objects (2 pages)
8 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 November 2016	Sub-division of shares on 11 October 2016 (6 pages)
3 November 2016	Sub-division of shares on 11 October 2016 (6 pages)
31 October 2016	Change of share class name or designation (2 pages)
31 October 2016	Particulars of variation of rights attached to shares (2 pages)
31 October 2016	Particulars of variation of rights attached to shares (2 pages)
31 October 2016	Particulars of variation of rights attached to shares (2 pages)
31 October 2016	Particulars of variation of rights attached to shares (2 pages)
31 October 2016	Particulars of variation of rights attached to shares (2 pages)
31 October 2016	Particulars of variation of rights attached to shares (2 pages)
31 October 2016	Change of share class name or designation (2 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
22 March 2016	Appointment of Matthew James Peters as a director on 1 March 2016 (3 pages)
22 March 2016	Appointment of Matthew James Peters as a director on 1 March 2016 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 August 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 August 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 August 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 February 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 September 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
23 September 2009	Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page)
22 September 2009	Return made up to 07/08/09; full list of members (3 pages)
22 September 2009	Return made up to 07/08/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 August 2008	Return made up to 07/08/08; full list of members (3 pages)
15 August 2008	Return made up to 07/08/08; full list of members (3 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 September 2007	Return made up to 07/08/07; full list of members (2 pages)
3 September 2007	Return made up to 07/08/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 August 2006	Return made up to 07/08/06; full list of members (2 pages)
18 August 2006	Return made up to 07/08/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 August 2005	Return made up to 07/08/05; full list of members (2 pages)
25 August 2005	Return made up to 07/08/05; full list of members (2 pages)
3 February 2005	Company name changed the jewellers guild worldwide li mited\certificate issued on 03/02/05 (2 pages)
3 February 2005	Company name changed the jewellers guild worldwide li mited\certificate issued on 03/02/05 (2 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 August 2004	Return made up to 07/08/04; full list of members (6 pages)
17 August 2004	Return made up to 07/08/04; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
1 October 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
29 July 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
16 May 2002	Accounting reference date shortened from 06/02/02 to 31/01/02 (1 page)
16 May 2002	Accounting reference date shortened from 06/02/02 to 31/01/02 (1 page)
14 August 2001	Return made up to 07/08/01; full list of members (6 pages)
14 August 2001	Return made up to 07/08/01; full list of members (6 pages)
29 June 2001	Accounting reference date extended from 31/08/01 to 06/02/02 (1 page)
29 June 2001	Accounting reference date extended from 31/08/01 to 06/02/02 (1 page)
15 September 2000	New director appointed (2 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)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
7 August 2000	Incorporation (9 pages)
7 August 2000	Incorporation (9 pages)