Company NameJewellery By Limited
DirectorPaul Warwick Hulbert
Company StatusActive
Company Number07529927
CategoryPrivate Limited Company
Incorporation Date15 February 2011(13 years, 2 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 NameMr Paul Warwick Hulbert
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(3 years, 8 months after company formation)
Appointment Duration9 years, 5 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address251 Acklam Road
Middlesbrough
TS5 7BW
Director NameMr Christopher Edward Hulbert
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSylvan Overdene Victoria Terrace
Saltburn By The Sea
TS12 1JH
Director NameMr Christopher Edward Hulbert
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Bayberry Mews
Middlesbrough
Cleveland
TS5 7RG

Contact

Websitejewelleryby.co.uk
Email address[email protected]
Telephone01642 714385
Telephone regionMiddlesbrough

Location

Registered Address251 Acklam Road
Middlesbrough
TS5 7BW
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAcklam
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Brands By LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£65,503
Cash£2,626
Current Liabilities£123,978

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return15 February 2024 (2 months, 1 week ago)
Next Return Due1 March 2025 (10 months, 1 week from now)

Filing History

14 November 2023Micro company accounts made up to 28 February 2023 (7 pages)
23 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
28 November 2022Micro company accounts made up to 28 February 2022 (7 pages)
28 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
17 November 2021Micro company accounts made up to 28 February 2021 (8 pages)
24 February 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 28 February 2020 (8 pages)
27 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (8 pages)
26 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 28 February 2018 (8 pages)
5 March 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
23 November 2016Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 September 2016Termination of appointment of Christopher Edward Hulbert as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Christopher Edward Hulbert as a director on 22 September 2016 (1 page)
7 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
7 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
24 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(4 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 November 2014Appointment of Mr Paul Warwick Hulbert as a director on 1 November 2014 (2 pages)
7 November 2014Appointment of Mr Paul Warwick Hulbert as a director on 1 November 2014 (2 pages)
7 November 2014Appointment of Mr Paul Warwick Hulbert as a director on 1 November 2014 (2 pages)
20 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
20 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
(3 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
2 August 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
20 May 2011Termination of appointment of Christopher Hulbert as a director (1 page)
20 May 2011Appointment of Mr Christopher Edward Hulbert as a director (2 pages)
20 May 2011Termination of appointment of Christopher Hulbert as a director (1 page)
20 May 2011Appointment of Mr Christopher Edward Hulbert as a director (2 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)