Gemex Jewellers Limited

Company Name	Gemex Jewellers Limited
Directors	Shirley Ann Segal and Joanne Clare Roos
Company Status	Active
Company Number	02268678
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Shirley Ann Segal
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Paragon Arcade, Paragon Street Hull HU1 3PQ

Secretary Name	Mrs Shirley Ann Segal
Nationality	British
Status	Current
Appointed	29 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Paragon Arcade, Paragon Street Hull HU1 3PQ

Director Name	Mrs Joanne Clare Roos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 September 1993(5 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Paragon Arcade, Paragon Street Hull North Humberside HU1 3PQ

Director Name	Mr Maurice Emmanuel Segal
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 29 October 2011)
Role	Retail Jeweller
Country of Residence	United Kingdom
Correspondence Address	12-14 Paragon Arcade, Paragon Street Hull HU1 3PQ

Director Name	Joetta Lisa Segal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 03 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12-14 Paragon Arcade, Paragon Street Hull HU1 3PQ

Contact

Website	segalsdirect.co.uk
Telephone	01482 225639
Telephone region	Hull

Location

Registered Address	23 Albion Street Hull HU1 3TG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mrs Shirley Segal 50.00% Ordinary
25 at £1	Joanne Clare Roos 25.00% Ordinary
25 at £1	Mathew David Exon 25.00% Ordinary

Financials

Year	2014
Net Worth	£306,436
Cash	£41,364
Current Liabilities	£72,499

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
18 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
20 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
25 September 2018	Registered office address changed from C/O Sharp, Addy & Train 112 Anlaby Road Hull HU3 2JL to 23 Albion Street Hull HU1 3TG on 25 September 2018 (1 page)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (6 pages)
14 January 2013	Termination of appointment of Joetta Segal as a director (2 pages)
14 January 2013	Termination of appointment of Joetta Segal as a director (2 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 December 2011	Termination of appointment of Maurice Segal as a director (1 page)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Termination of appointment of Maurice Segal as a director (1 page)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010	Director's details changed for Joanne Clare Roos on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Maurice Emmanuel Segal on 20 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mrs Shirley Ann Segal on 20 May 2010 (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Director's details changed for Mrs Shirley Ann Segal on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 62 Newland Park Hull HU5 2DS on 20 May 2010 (1 page)
20 May 2010	Director's details changed for Mr Maurice Emmanuel Segal on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Mrs Shirley Ann Segal on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Joanne Clare Roos on 20 May 2010 (2 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for Joetta Lisa Segal on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 62 Newland Park Hull HU5 2DS on 20 May 2010 (1 page)
20 May 2010	Director's details changed for Joetta Lisa Segal on 20 May 2010 (2 pages)
20 May 2010	Secretary's details changed for Mrs Shirley Ann Segal on 20 May 2010 (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register inspection address has been changed (1 page)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2009	Director's details changed for Joanne Clare Roos on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Maurice Emmanuel Segal on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Joanne Clare Roos on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Shirley Ann Segal on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Maurice Emmanuel Segal on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Joetta Lisa Segal on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mrs Shirley Ann Segal on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Joanne Clare Roos on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Joetta Lisa Segal on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Joetta Lisa Segal on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Shirley Ann Segal on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Maurice Emmanuel Segal on 8 December 2009 (2 pages)
12 January 2009	Return made up to 01/12/08; full list of members (4 pages)
12 January 2009	Return made up to 01/12/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2008	Return made up to 01/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2008	Return made up to 01/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 January 2007	Return made up to 01/12/06; full list of members (8 pages)
19 January 2007	Return made up to 01/12/06; full list of members (8 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Return made up to 01/12/05; full list of members (8 pages)
12 December 2005	Return made up to 01/12/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Return made up to 05/12/04; full list of members (8 pages)
27 January 2005	Return made up to 05/12/04; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (14 pages)
7 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (14 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Return made up to 05/12/01; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Return made up to 05/12/01; full list of members (7 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 January 2001	Return made up to 05/12/00; full list of members (7 pages)
5 January 2001	Return made up to 05/12/00; full list of members (7 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 1999	Return made up to 05/12/98; full list of members (6 pages)
4 February 1999	Return made up to 05/12/98; full list of members (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 December 1997	Return made up to 05/12/97; no change of members (4 pages)
19 December 1997	Return made up to 05/12/97; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 December 1996	Return made up to 05/12/96; no change of members (4 pages)
24 December 1996	Return made up to 05/12/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 December 1995	Return made up to 05/12/95; full list of members (6 pages)
14 December 1995	Return made up to 05/12/95; full list of members (6 pages)

Gemex Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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