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Gemex Jewellers Limited

Gemex Jewellers Limited is an active company incorporated on 17 June 1988 with the registered office located in Hull, East Riding of Yorkshire. Gemex Jewellers Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02268678
Private limited company
Age
37 years
Incorporated 17 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
23 Albion Street
Hull
HU1 3TG
England
Same address for the past 7 years
Telephone
01482225639
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1934
Director • Managing Director • British • Lives in UK • Born in Jan 1968
Director • Jeweller • British • Lives in England • Born in Oct 1970
Mrs Joanne Clare Roos
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Segal's Jewellers Ltd
Shirley ANN Segal and Joanne Clare Roos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£135.11K
Decreased by £14.57K (-10%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£643.33K
Increased by £66.41K (+12%)
Total Liabilities
-£84.53K
Increased by £4.55K (+6%)
Net Assets
£558.79K
Increased by £61.85K (+12%)
Debt Ratio (%)
13%
Decreased by 0.72% (-5%)
Latest Activity
Mr Mathew David Exon Appointed
7 Months Ago on 31 Mar 2025
Mr Martin John Roos Appointed
7 Months Ago on 31 Mar 2025
Shirley Ann Segal Resigned
7 Months Ago on 31 Mar 2025
Shirley Ann Segal Resigned
7 Months Ago on 31 Mar 2025
Mathew David Exon (PSC) Appointed
7 Months Ago on 31 Mar 2025
Shirley Ann Segal (PSC) Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Mrs Joanne Clare Roos Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mrs Joanne Clare Roos (PSC) Details Changed
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Cessation of Shirley Ann Segal as a person with significant control on 31 March 2025
Submitted on 14 Aug 2025
Termination of appointment of Shirley Ann Segal as a director on 31 March 2025
Submitted on 14 Aug 2025
Appointment of Mr Mathew David Exon as a director on 31 March 2025
Submitted on 14 Aug 2025
Appointment of Mr Martin John Roos as a secretary on 31 March 2025
Submitted on 14 Aug 2025
Notification of Mathew David Exon as a person with significant control on 31 March 2025
Submitted on 14 Aug 2025
Change of details for Mrs Joanne Clare Roos as a person with significant control on 1 September 2024
Submitted on 14 Aug 2025
Director's details changed for Mrs Joanne Clare Roos on 1 September 2024
Submitted on 14 Aug 2025
Termination of appointment of Shirley Ann Segal as a secretary on 31 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Repayment History
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