Company NameSunny Jewellers Ltd
DirectorInderjit Singh
Company StatusActive
Company Number06037828
CategoryPrivate Limited Company
Incorporation Date28 December 2006(17 years, 5 months ago)

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 NameInderjit Singh
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2008(1 year, 1 month after company formation)
Appointment Duration16 years, 3 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address37 St Buryan Cresent
Newcastle Upon Tyne
Tyne & Wear
NE5 3XF
Secretary NameNeena Rani
NationalityIndian
StatusCurrent
Appointed01 February 2008(1 year, 1 month after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Correspondence Address37 St Buryan Cresent
Newcastle Upon Tyne
Tyne & Wear
NE5 3XF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitesunnyjewellers.com

Location

Registered Address186 Tamworth Road
Newcastle Upon Tyne
Tyne & Wear
NE4 5AN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Shareholders

1 at £1Inderjit Singh
100.00%
Ordinary

Financials

Year2014
Net Worth£80,473
Cash£49,101
Current Liabilities£110,081

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return3 December 2023 (5 months, 3 weeks ago)
Next Return Due17 December 2024 (6 months, 3 weeks from now)

Filing History

28 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
31 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
23 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
18 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
23 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
8 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
2 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
31 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(4 pages)
31 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(4 pages)
1 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 March 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Inderjit Singh on 2 October 2009 (2 pages)
27 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Inderjit Singh on 2 October 2009 (2 pages)
27 January 2010Director's details changed for Inderjit Singh on 2 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 March 2009Return made up to 28/12/08; full list of members (3 pages)
2 March 2009Return made up to 28/12/08; full list of members (3 pages)
7 October 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
7 October 2008Accounts for a dormant company made up to 31 January 2008 (4 pages)
17 September 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
17 September 2008Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page)
17 March 2008Return made up to 28/12/07; full list of members (2 pages)
17 March 2008Return made up to 28/12/07; full list of members (2 pages)
5 February 2008Registered office changed on 05/02/08 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page)
5 February 2008Registered office changed on 05/02/08 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page)
5 February 2008New secretary appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New secretary appointed (2 pages)
5 February 2008New director appointed (2 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
28 December 2006Incorporation (9 pages)
28 December 2006Incorporation (9 pages)