My First Jewellery Box Limited

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My First Jewellery Box Limited

04015218•Private Limited With Share Capital

15 Sanderson Arcade, Morpeth, NE611NS
01670712277

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Incorporated

15/06/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

47770

Risk

moderate risk

Company Overview

Registration, classification & business activity

My First Jewellery Box Limited (04015218) is a private limited with share capital incorporated on 15/06/2000 (25 years old) and registered in morpeth, NE611NS. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 15/06/2000
NE611NS
2 employees

Financial Overview

Total Assets

£289

Liabilities

£44.5K

Net Assets

£-44.2K

Cash

£289

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
K
keith peters
director
M
margaret rose peters
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2011
Capital Allotment Shares
Category:Capital
Date:27-05-2011
Resolution
Category:Resolution
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Made Up Date
Category:Accounts
Date:16-02-2004
Legacy
Category:Accounts
Date:16-02-2004
Accounts With Made Up Date
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Address
Date:08-10-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Made Up Date
Category:Accounts
Date:15-03-2002
Legacy
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:15-09-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Address
Date:20-06-2000
Incorporation Company
Category:Incorporation
Date:15-06-2000

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date26/08/2025
Latest Accounts30/11/2024

Trading Addresses

15 Sanderson Arcade, Morpeth, NE611NSRegistered
Unit 13B, Cheviot House, Manor Walks Shopping Centre, Cramlington, Northumberland, NE236RT

Related Companies

1
the jewellers guild ltd
live

Contact

01670712277
15 Sanderson Arcade, Morpeth, NE611NS