Michael Jones Jeweller Savings Scheme Limited in Northampton

Michael Jones Jeweller Savings Scheme Limited

Founded in 2004, Michael Jones Jeweller Savings Scheme, classified under reg no. 05241194 is an active company. Currently registered at One Gold Street NN1 1SA, Northampton the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely Stacie T., Jonathan C. and Matthew T. and others. In addition one secretary - Sandra S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Carol H. who worked with the the firm until 13 March 2018.

Michael Jones Jeweller Savings Scheme Limited Address / Contact

Office Address	One Gold Street
Office Address2	Northampton
Town	Northampton
Post code	NN1 1SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05241194
Date of Incorporation	Fri, 24th Sep 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Stacie T.

Position: Director

Appointed: 12 March 2024

Jonathan C.

Position: Director

Appointed: 10 March 2020

Sandra S.

Position: Secretary

Appointed: 13 March 2018

Matthew T.

Position: Director

Appointed: 13 March 2018

Stuart O.

Position: Director

Appointed: 20 March 2012

Robert W.

Position: Director

Appointed: 09 March 2021

Resigned: 12 March 2024

Thomas S.

Position: Director

Appointed: 13 March 2018

Resigned: 09 March 2021

Jonathan C.

Position: Director

Appointed: 14 March 2017

Resigned: 13 March 2018

Matthew T.

Position: Director

Appointed: 15 March 2016

Resigned: 14 March 2017

Luke A.

Position: Director

Appointed: 10 March 2015

Resigned: 15 March 2016

Sandra S.

Position: Director

Appointed: 10 March 2015

Resigned: 13 March 2018

Jonathan C.

Position: Director

Appointed: 20 March 2012

Resigned: 10 March 2015

Matthew T.

Position: Director

Appointed: 03 February 2009

Resigned: 20 March 2012

Luke A.

Position: Director

Appointed: 14 March 2006

Resigned: 03 February 2009

William C.

Position: Director

Appointed: 24 September 2004

Resigned: 24 December 2019

Stuart O.

Position: Director

Appointed: 24 September 2004

Resigned: 14 March 2006

Carol H.

Position: Secretary

Appointed: 24 September 2004

Resigned: 13 March 2018

Peter M.

Position: Director

Appointed: 24 September 2004

Resigned: 31 January 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Stuart O. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is William C. This PSC and has 25-50% voting rights.

Stuart O.

Notified on	24 December 2019
Nature of control:	significiant influence or control

William C.

Notified on	22 February 2017
Ceased on	24 December 2019
Nature of control:	25-50% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Debtors	96 110	174 747
Other Debtors	9	11

Other
Amounts Owed By Group Undertakings	96 101	174 736
Creditors	96 101	174 736
Net Current Assets Liabilities	9	11
Other Creditors	96 101	174 736
Total Assets Less Current Liabilities	9	11

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 13th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 13th, March 2024	accounts	Free Download (7 pages)
AP01	On Tue, 12th Mar 2024 new director was appointed. filed on: 13th, March 2024	officers	Free Download (2 pages)
TM01	Tue, 12th Mar 2024 - the day director's appointment was terminated filed on: 13th, March 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, March 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 14th, March 2022	accounts	Free Download (6 pages)
TM01	Tue, 9th Mar 2021 - the day director's appointment was terminated filed on: 15th, April 2021	officers	Free Download (1 page)
AP01	On Tue, 9th Mar 2021 new director was appointed. filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
CH01	On Tue, 10th Mar 2020 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
AP01	On Tue, 10th Mar 2020 new director was appointed. filed on: 24th, March 2020	officers	Free Download (2 pages)
TM01	Tue, 24th Dec 2019 - the day director's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
CH01	On Tue, 13th Mar 2018 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
CH01	On Tue, 13th Mar 2018 director's details were changed filed on: 28th, February 2019	officers	Free Download (2 pages)
CH01	On Tue, 13th Mar 2018 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
CH01	On Tue, 13th Mar 2018 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
CH03	On Fri, 11th Jan 2019 secretary's details were changed filed on: 14th, January 2019	officers	Free Download (1 page)
CH01	On Fri, 11th Jan 2019 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
CH01	On Fri, 11th Jan 2019 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
CH01	On Fri, 11th Jan 2019 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
CH01	On Fri, 11th Jan 2019 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (3 pages)
TM02	Tue, 13th Mar 2018 - the day secretary's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 23rd, March 2018	officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 13th Mar 2018 filed on: 23rd, March 2018	officers	Free Download (3 pages)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 23rd, March 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 21st, March 2018	accounts	Free Download (6 pages)
CH01	On Mon, 26th Feb 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (3 pages)
CH01	On Mon, 26th Feb 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Tue, 14th Mar 2017 - the day director's appointment was terminated filed on: 28th, February 2018	officers	Free Download (1 page)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
TM01	Tue, 21st Mar 2017 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 21st, March 2017	accounts	Free Download (6 pages)
AP01	On Tue, 21st Mar 2017 new director was appointed. filed on: 21st, March 2017	officers	Free Download (3 pages)
TM01	Tue, 21st Mar 2017 - the day director's appointment was terminated filed on: 21st, March 2017	officers	Free Download (2 pages)
AP01	On Tue, 14th Mar 2017 new director was appointed. filed on: 20th, March 2017	officers	Free Download (2 pages)
TM01	Tue, 14th Mar 2017 - the day director's appointment was terminated filed on: 20th, March 2017	officers	Free Download (1 page)
TM01	Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 17th, March 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 18th, April 2016	accounts	Free Download (6 pages)
TM01	Tue, 15th Mar 2016 - the day director's appointment was terminated filed on: 24th, March 2016	officers	Free Download (2 pages)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 18.00 GBP	capital
CH01	On Mon, 22nd Feb 2016 director's details were changed filed on: 11th, March 2016	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 7th, April 2015	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 2nd, April 2015	accounts	Free Download (6 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 30th, March 2015	officers	Free Download (3 pages)
TM01	Tue, 10th Mar 2015 - the day director's appointment was terminated filed on: 30th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 18.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 19th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (9 pages)
CH01	On Fri, 22nd Feb 2013 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
CH01	On Fri, 22nd Feb 2013 director's details were changed filed on: 11th, March 2013	officers	Free Download (2 pages)
AP01	On Tue, 17th Apr 2012 new director was appointed. filed on: 17th, April 2012	officers	Free Download (3 pages)
AP01	On Tue, 17th Apr 2012 new director was appointed. filed on: 17th, April 2012	officers	Free Download (3 pages)
TM01	Tue, 17th Apr 2012 - the day director's appointment was terminated filed on: 17th, April 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009	annual return	Free Download (10 pages)
288b	On Thu, 12th Feb 2009 Appointment terminated director filed on: 12th, February 2009	officers	Free Download (1 page)
288a	On Thu, 12th Feb 2009 Director appointed filed on: 12th, February 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 12th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 26th Mar 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 14th, March 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 26th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 26th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
288b	On Thu, 23rd Mar 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Mar 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288b	On Thu, 23rd Mar 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Mar 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (13 pages)
363(288)	Tue, 18th Oct 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (13 pages)
363(288)	Tue, 18th Oct 2005 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 26 shares on Fri, 24th Sep 2004. Value of each share 1 £, total number of shares: 30. filed on: 24th, February 2005	capital	Free Download (7 pages)
88(2)R	Alloted 26 shares on Fri, 24th Sep 2004. Value of each share 1 £, total number of shares: 30. filed on: 24th, February 2005	capital	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2004	incorporation	Free Download (31 pages)