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ALBION FINE JEWELLERY LIMITED

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

This company is commonly known as Albion Fine Jewellery Limited. The company was founded 17 years ago and was given the registration number 06038891. The firm's registered office is in EASTBOURNE. You can find them at Technology Business Park, Moy Avenue, Eastbourne, East Sussex. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:ALBION FINE JEWELLERY LIMITED
Company Number:06038891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Secretary03 July 2013Active
Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD

Director03 July 2013Active
Laughing Snakes, Midford Lane, Limpley Stoke, BA2 7GW

Secretary02 January 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 January 2007Active
49, Godavari Appts, Godavari Appts, New Delhi, India,

Director01 June 2011Active
269, Hatfield Road, St. Albans, England, AL4 0DH

Director01 June 2011Active
Laughing Snakes, Midford Lane, Limpley Stoke, BA2 7GW

Director02 January 2007Active
32 Brynmaer Road, Battersea, London, SW11 4EW

Director02 January 2007Active
Old Bridge House, Porth Bean Road, Newquay, England, TR7 3LU

Director01 June 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 January 2007Active

People with Significant Control

Mr Colin Michael Bassett
Notified on:22 October 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-08Officers

Termination director company with name termination date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-16Gazette

Gazette filings brought up to date.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Change account reference date company previous extended.

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2015-03-19Accounts

Change account reference date company previous shortened.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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