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A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Young (wholesale Jewellers 1981) Limited. The company was founded 42 years ago and was given the registration number 01576438. The firm's registered office is in LONDON. You can find them at Suite 107 First Floor, 100 Hatton Garden, London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED
Company Number:01576438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Suite 107 First Floor, 100 Hatton Garden, London, EC1N 8NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 107, 100 Hatton Garden, London, England, EC1N 8NX

Director-Active
Golden Seal 86 Paynesfield Road, Tatsfield, Westerham, TN16 2BQ

Secretary-Active
Flat 4, 16 Eaton Place, London, SW1X 8AE

Secretary28 January 1993Active
31 Riverside Road, Sidcup, DA14 4PT

Secretary08 October 2007Active

People with Significant Control

Mr Gabriel Malas
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Suite 107, First Floor, London, United Kingdom, EC1N 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-07-12Gazette

Gazette filings brought up to date.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Gazette

Gazette notice compulsory.

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2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-30Document replacement

Second filing of annual return with made up date.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company.

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