UKBizDB.co.uk

ANTIQUE JEWELLERY ONLINE LIMITED

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

This company is commonly known as Antique Jewellery Online Limited. The company was founded 10 years ago and was given the registration number 08561917. The firm's registered office is in LANCASTER. You can find them at 20 Mannin Way, Lancaster Business Park, Lancaster, Lancashire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:ANTIQUE JEWELLERY ONLINE LIMITED
Company Number:08561917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:20 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, United Kingdom, LA1 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Director10 June 2013Active
20 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Director16 August 2018Active

People with Significant Control

Samantha Rogers
Notified on:16 August 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:20 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Rogers
Notified on:09 July 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Colman Whittaker & Roscow, 20 Mannin Way, Lancaster, United Kingdom, LA1 3SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Address

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

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-10-01Officers

Appoint person director company with name date.

Download
2018-09-07Resolution

Resolution.

Download
2018-09-07Persons with significant control

Notification of a person with significant control.

Download
2018-09-06Capital

Capital variation of rights attached to shares.

Download
2018-09-06Capital

Capital allotment shares.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Accounts

Accounts with accounts type total exemption full.

Download
2016-07-13Address

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

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Address

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

Download

Copyright © 2024. All rights reserved.