JM

JOHN MCKELLAR DESIGNER JEWELLERY LTD

Dissolved

Company number 04561139

Tenby, Wales · Incorporated 11 October 2002

7 The Norton, The Norton, Tenby, Pembrokeshire, SA70 8AA, Wales

Last updated on 21 September 2026

Manufacture of jewellery and related articles · SIC 32120

Retail sale of watches and jewellery in specialised stores · SIC 47770

Repair of watches, clocks and jewellery · SIC 95250

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHN MCKELLAR DESIGNER JEWELLERY LTD was a private limited company incorporated on 11 October 2002 and registered in England and Wales and dissolved on 3 April 2018. Its registered office is at 7 The Norton, The Norton, Tenby, Pembrokeshire, SA70 8AA, Wales. Its principal activities are manufacture of jewellery and related articles (SIC 32120), retail sale of watches and jewellery in specialised stores (SIC 47770) and repair of watches, clocks and jewellery (SIC 95250).

Mr John Roy Mckellar is a person with significant control who holds 75-100% of the shares. The board consists of two directors: MCKELLAR, Janet Mary (appointed 15 October 2002) and MCKELLAR, John Roy (appointed 15 October 2002). MCKELLAR, Janet Mary serves as company secretary (appointed 15 October 2002). Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 March 2017, were filed on 24 August 2017. Companies House holds 49 filings for this company, most recently a gazette filing on 3 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCKELLAR, Janet Mary
Director
15 October 2002
MJ
MCKELLAR, John Roy
Director
15 October 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
11 October 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
11 October 2002

Persons with significant control

PS
Mr John Roy Mckellar
Born August 1951
Ownership Of Shares 75 To 100 Percent
11 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Change Of Name Notice
Change Of Name
31 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Mortgage
8 November 2002 View
Legacy
Accounts
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
29 October 2002 View
Legacy
Capital
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Incorporation Company
Incorporation
11 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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