A M I Jewellery Limited

Company Registration Number: 06950034

Company registered in England and Wales

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A M I Jewellery Limited is a Private Company Limited by Shares first registered on 1 July 2009. Its current registered address is in Upminster, Essex.

Registered Address

HARMILE HOUSE
54 ST MARYS LANE
UPMINSTER
ESSEX
RM14 2QT

There are 89 companies currently registered at this postcode, including this one.

All companies at RM14 2QT

Registration Data

Company Number

06950034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £67,622£64,848£58,511£49,853£46,380£40,105£37,064
of which Cash £59,085£57,003£42,131£42,357£36,382£33,117£31,496
Total Assets £67,622£64,848£58,511£49,853£46,380£40,105£37,064
Current Liabilities £36,800£21,741£21,196£17,746£18,048£17,845£20,712
Net Current Assets £30,822£43,107£37,315£32,107£28,332£22,260£16,352
Total Net Worth £31,680£44,285£38,752£34,069£30,438£24,244£18,904

Previous Names

No previous names

Company Officers

  • IRTELLI, Andre

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: January 1972

    Harmile House
    54 St Marys Lane
    Upminster
    Essex
    RM14 2QP
    United Kingdom

  • IRTELLI, Maria

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1965

    Harmile House
    54 St Marys Lane
    Upminster
    Essex
    RM14 2QP
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 1 July 2009

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 1 July 2009

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUTKN6. Transaction: MzE2NDUyNTMzOGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGMXN. Transaction: MzE1MzExNTYzMmFkaXF6a2N4.

  3. 8 July 2016 Director's details changed for Andre Irtelli on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X5ASJIFC. Transaction: MzE1MjU1MjU2NGFkaXF6a2N4.

  4. 8 July 2016 Director's details changed for Maria Irtelli on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Officers. Type: CH01. Barcode: X5ASJI83. Transaction: MzE1MjU1MjQ5NWFkaXF6a2N4.

  5. 4 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JFGNVM. Transaction: MzEzNDQ5ODUyMWFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHISQX. Transaction: MzEyODY4MTQ2OWFkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYW1TE. Transaction: MzExMDY3ODc1NWFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LEQZ. Transaction: MzEwNDUzMTU5NmFkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ5TZ4. Transaction: MzA4ODE5MjQ1MGFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCA93M. Transaction: MzA4MTMzMTcyOGFkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHG740. Transaction: MzA2OTEzMzQzNmFkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGIGW. Transaction: MzA2MTY4NTkxM2FkaXF6a2N4.

  13. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKB1KZW8. Transaction: MzA0ODY4NzYwOGFkaXF6a2N4.

  14. 19 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X833AVXD. Transaction: MzA0MDYwOTQyNWFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY67OP4P. Transaction: MzAyNjk3OTczOWFkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XUJ8DLJZ. Transaction: MzAxOTIzNTgzOGFkaXF6a2N4.

  17. 24 July 2009 Director appointed andre irtelli [View PDF]

    Category: Officers. Type: 288a. Barcode: APD75BRQ. Transaction: MjAzNzgxMTEyNWFkaXF6a2N4.

  18. 24 July 2009 Director appointed maria irtelli [View PDF]

    Category: Officers. Type: 288a. Barcode: APD76BRR. Transaction: MjAzNzgxMTAyN2FkaXF6a2N4.

  19. 20 July 2009 Accounting reference date shortened from 31/07/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVENRBPK. Transaction: MjAzNzQxOTM2NmFkaXF6a2N4.

  20. 2 July 2009 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XQAIAB77. Transaction: MjAzNjM0MzEwNGFkaXF6a2N4.

  21. 2 July 2009 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQAI8B75. Transaction: MjAzNjM0MzA5OWFkaXF6a2N4.

  22. 1 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPUP1B6N. Transaction: MjAzNjI1Mjc1NGFkaXF6a2N4.

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