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ESSENTIAL JEWELLERY LTD (03453283)

ESSENTIAL JEWELLERY LTD (03453283) is an active UK company. incorporated on 21 October 1997. with registered office in Winchester. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of watches and jewellery in specialised stores. ESSENTIAL JEWELLERY LTD has been registered for 28 years. Current directors include ANDREW, Clare Louise, ANDREW, John Martin, ANDREW, Lydia Grace and 1 others.

Company Number
03453283
Status
active
Type
ltd
Incorporated
21 October 1997
Age
28 years
Address
Dragons, Winchester, SO22 5HJ
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of watches and jewellery in specialised stores
Directors
ANDREW, Clare Louise, ANDREW, John Martin, ANDREW, Lydia Grace, HOOPER, Christopher Richard
SIC Codes
47770

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Introduction
Watch Company
E

ESSENTIAL JEWELLERY LTD

ESSENTIAL JEWELLERY LTD is an active company incorporated on 21 October 1997 with the registered office located in Winchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. ESSENTIAL JEWELLERY LTD was registered 28 years ago.(SIC: 47770)

Status

active

Active since 28 years ago

Company No

03453283

LTD Company

Age

28 Years

Incorporated 21 October 1997

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 October 2025 (6 months ago)
Submitted on 2 November 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

GLASSBIRD LIMITED
From: 21 October 1997To: 18 March 2026
Contact
Address

Dragons 69 Chilbolton Avenue Winchester, SO22 5HJ,

Timeline

3 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Oct 97
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ANDREW, John Martin

Active
Dragons 69 Chilbolton Avenue, WinchesterSO22 5HJ
Secretary
Appointed 24 Oct 1997

ANDREW, Clare Louise

Active
Dragons 69 Chilbolton Avenue, WinchesterSO22 5HJ
Born August 1958
Director
Appointed 24 Oct 1997

ANDREW, John Martin

Active
Dragons 69 Chilbolton Avenue, WinchesterSO22 5HJ
Born March 1956
Director
Appointed 24 Oct 1997

ANDREW, Lydia Grace

Active
Dragons, WinchesterSO22 5HJ
Born April 1997
Director
Appointed 24 Mar 2026

HOOPER, Christopher Richard

Active
Dragons, WinchesterSO22 5HJ
Born October 1992
Director
Appointed 24 Mar 2026

WING, Clifford Donald

Resigned
253 Bury Street West, LondonN9 9JN
Secretary
Appointed 21 Oct 1997
Resigned 24 Oct 1997

BONUSWORTH LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate director
Appointed 21 Oct 1997
Resigned 24 Oct 1997

Persons with significant control

2

Mr John Martin Andrew

Active
Dragons, WinchesterSO22 5HJ
Born March 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016

Mrs Clare Louise Andrew

Active
Dragons, WinchesterSO22 5HJ
Born August 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

70

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Certificate Change Of Name Company
18 March 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
2 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Dormant
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Dormant
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Dormant
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Accounts With Accounts Type Dormant
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2011
AR01AR01
Accounts With Accounts Type Dormant
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 May 2009
AAAnnual Accounts
Legacy
13 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
12 December 2007
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 March 2007
AAAnnual Accounts
Legacy
3 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
9 March 2006
AAAnnual Accounts
Legacy
1 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 January 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 January 2005
AAAnnual Accounts
Legacy
29 October 2004
363sAnnual Return (shuttle)
Legacy
29 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 March 2003
AAAnnual Accounts
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 2002
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 May 2001
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 July 2000
AAAnnual Accounts
Legacy
17 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 1999
AAAnnual Accounts
Legacy
2 December 1998
88(2)R88(2)R
Legacy
2 December 1998
363sAnnual Return (shuttle)
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
5 January 1998
287Change of Registered Office
Legacy
5 January 1998
288bResignation of Director or Secretary
Legacy
5 January 1998
288bResignation of Director or Secretary
Memorandum Articles
13 November 1997
MEM/ARTSMEM/ARTS
Resolution
13 November 1997
RESOLUTIONSResolutions
Incorporation Company
21 October 1997
NEWINCIncorporation