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ATTENBOROUGH JEWELLERS LIMITED

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

This company is commonly known as Attenborough Jewellers Limited. The company was founded 83 years ago and was given the registration number 00363452. The firm's registered office is in HERNE BAY. You can find them at Sandall House, 230 High Street, Herne Bay, Kent. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:ATTENBOROUGH JEWELLERS LIMITED
Company Number:00363452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1940
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Sandall House, 230 High Street, Herne Bay, Kent, CT6 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Secretary-Active
Langley House, Park Road, London, England, N2 8EY

Secretary28 July 1993Active
Langley House, Park Road, London, England, N2 8EY

Director-Active
Langley House, Park Road, London, England, N2 8EY

Director-Active

People with Significant Control

Kelsall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Officers

Change person secretary company with change date.

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2022-12-02Officers

Change person secretary company with change date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-11-18Address

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

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-08-03Mortgage

Mortgage satisfy charge full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-06Officers

Change person secretary company with change date.

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2020-02-06Officers

Change person director company with change date.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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