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ACONIA JEWELLERY LIMITED

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

This company is commonly known as Aconia Jewellery Limited. The company was founded 39 years ago and was given the registration number 01866515. The firm's registered office is in BIRMINGHAM. You can find them at 37 Northampton Street, Hockley, Birmingham, West Midlands. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:ACONIA JEWELLERY LIMITED
Company Number:01866515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:37 Northampton Street, Hockley, Birmingham, West Midlands, B18 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Northampton Street, Hockley, Birmingham, B18 6DU

Secretary31 December 2003Active
37, Northampton Street, Hockley, Birmingham, B18 6DU

Director01 January 2023Active
37, Northampton Street, Hockley, Birmingham, B18 6DU

Director-Active
37, Northampton Street, Hockley, Birmingham, B18 6DU

Director01 January 2023Active
29 Little Aston Lane, Little Aston, Sutton Coldfield, B74 3UA

Secretary-Active
59 Manor Rise, Lichfield, WS14 9RF

Director-Active

People with Significant Control

Mrs Colette Rose Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:37, Northampton Street, Birmingham, England, B18 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Anthony Mccabe
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:37, Northampton Street, Birmingham, England, B18 6DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Change of name

Certificate change of name company.

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2023-01-04Officers

Appoint person director company with name date.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Officers

Change person secretary company with change date.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Persons with significant control

Change to a person with significant control.

Download
2019-03-22Persons with significant control

Change to a person with significant control.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Officers

Change person secretary company with change date.

Download
2019-03-12Officers

Change person director company with change date.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-03-09Address

Change registered office address company with date old address new address.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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