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S. FINCH JEWELLERS LIMITED

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

This company is commonly known as S. Finch Jewellers Limited. The company was founded 21 years ago and was given the registration number 04573662. The firm's registered office is in EAST SUSSEX. You can find them at 28 Meeting House Lane, Brighton, East Sussex, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:S. FINCH JEWELLERS LIMITED
Company Number:04573662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:28 Meeting House Lane, Brighton, East Sussex, BN1 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies Brighton Road, Woodmancote, Henfield, BN5 9RR

Secretary29 March 2007Active
28 Meeting House Lane, Brighton, East Sussex, BN1 1HB

Director30 November 2022Active
The Hollies, Brighton Road, Woodmancote, Henfield, BN5 9RR

Director25 October 2002Active
The Hollies, Brighton Road, Woodmancote, Henfield, BN5 9RR

Secretary25 October 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary25 October 2002Active
The Hollies, Brighton Road, Woodmancote, Henfield, BN5 9RR

Director25 October 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director25 October 2002Active

People with Significant Control

Ms Sarah Ann Maple
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:28 Meeting House Lane, East Sussex, BN1 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kevin Anthony Maple
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:28 Meeting House Lane, East Sussex, BN1 1HB
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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-07Officers

Appoint person director company with name date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Capital

Capital allotment shares.

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2014-08-12Accounts

Accounts with accounts type micro entity.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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