Company NameOsbornes Jewellers Limited
DirectorsAnthony Mark Osborne and Julie Margarita Veronica Osborne
Company StatusActive
Company Number07183061
CategoryPrivate Limited Company
Incorporation Date9 March 2010(14 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Anthony Mark Osborne
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2010(6 days after company formation)
Appointment Duration14 years, 1 month
RoleJeweller
Country of ResidenceEngland
Correspondence AddressSouth Lodge Bradley Hall
Wylam
Northumberland
NE41 8JL
Director NameMrs Julie Margarita Veronica Osborne
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2010(6 days after company formation)
Appointment Duration14 years, 1 month
RoleBook Keeper
Country of ResidenceEngland
Correspondence AddressSouth Lodge Bradley Hall
Wylam
Northumberland
NE41 8JL
Secretary NameMrs Julie Margarita Veronica Osborne
StatusCurrent
Appointed15 March 2010(6 days after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Correspondence AddressSouth Lodge Bradley Hall
Wylam
Northumberland
NE41 8JL
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.allwatches.co.uk/
Telephone01670 510290
Telephone regionMorpeth

Location

Registered Address19 Station Street
Bedlington
Northumberland
NE22 7JN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishEast Bedlington
WardSleekburn
Built Up AreaBedlington
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£78,981
Cash£6,253
Current Liabilities£269,814

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 March 2024 (1 month, 2 weeks ago)
Next Return Due23 March 2025 (10 months, 4 weeks from now)

Filing History

19 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
21 March 2019Confirmation statement made on 9 March 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
21 March 2018Confirmation statement made on 9 March 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
20 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 9 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(5 pages)
1 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
(5 pages)
22 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
(5 pages)
22 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
1 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
1 April 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
3 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
5 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
19 March 2010Appointment of Mrs Julie Margarita Veronica Osborne as a secretary (2 pages)
19 March 2010Appointment of Mr Anthony Mark Osborne as a director (2 pages)
19 March 2010Appointment of Mr Anthony Mark Osborne as a director (2 pages)
19 March 2010Appointment of Mrs Julie Margarita Veronica Osborne as a secretary (2 pages)
19 March 2010Appointment of Mrs Julie Margarita Veronica Osborne as a director (2 pages)
19 March 2010Appointment of Mrs Julie Margarita Veronica Osborne as a director (2 pages)
18 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 100
(2 pages)
18 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 100
(2 pages)
10 March 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
10 March 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
9 March 2010Incorporation (31 pages)
9 March 2010Incorporation (31 pages)