Company NameGrima Jewellery Limited
DirectorsJoanne Jill Grima and Francesca Farnese Grima
Company StatusActive
Company Number07922296
CategoryPrivate Limited Company
Incorporation Date24 January 2012(12 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 NameJoanne Jill Grima
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
Director NameMs Francesca Farnese Grima
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(2 years, 2 months after company formation)
Appointment Duration9 years, 11 months
RoleJewellery Designer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
Secretary NamePeter Charles Bryan
StatusResigned
Appointed24 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address166 Piccadilly
London
W1J 9EF

Contact

Websitewww.grimajewellery.com

Location

Registered Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 200 other UK companies use this postal address

Shareholders

801k at £1Ms Joanne Jill Grima
100.00%
Ordinary

Financials

Year2014
Net Worth£611,459
Cash£24,365
Current Liabilities£630,419

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

5 March 2021Confirmation statement made on 24 January 2021 with updates (5 pages)
5 March 2021Director's details changed for Ms Francesca Farnese Grima on 24 January 2021 (2 pages)
6 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
28 January 2020Confirmation statement made on 24 January 2020 with updates (5 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
30 January 2019Confirmation statement made on 24 January 2019 with updates (5 pages)
18 October 2018Micro company accounts made up to 31 March 2018 (4 pages)
24 January 2018Confirmation statement made on 24 January 2018 with updates (5 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 801,000
(4 pages)
2 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 801,000
(4 pages)
9 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015Statement of capital following an allotment of shares on 11 December 2014
  • GBP 801,000.00
(4 pages)
11 May 2015Statement of capital following an allotment of shares on 11 December 2014
  • GBP 801,000.00
(4 pages)
11 May 2015Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 May 2015Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 January 2015Appointment of Ms Francesca Farnese Grima as a director on 10 April 2014 (2 pages)
30 January 2015Appointment of Ms Francesca Farnese Grima as a director on 10 April 2014 (2 pages)
28 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 801,000
(4 pages)
28 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 801,000
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
(3 pages)
30 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
(3 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 September 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
23 September 2013Previous accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
30 July 2013Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom on 30 July 2013 (2 pages)
30 July 2013Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom on 30 July 2013 (2 pages)
25 July 2013Termination of appointment of Peter Bryan as a secretary (2 pages)
25 July 2013Termination of appointment of Peter Bryan as a secretary (2 pages)
3 April 2013Second filing of AR01 previously delivered to Companies House made up to 24 January 2013 (16 pages)
3 April 2013Second filing of AR01 previously delivered to Companies House made up to 24 January 2013 (16 pages)
5 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2013
(4 pages)
5 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/04/2013
(4 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)