Albion Fine Jewellery Limited

Company Registration Number: 06038891

Company registered in England and Wales

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Albion Fine Jewellery Limited is a Private Company Limited by Shares first registered on 2 January 2007. Its current registered address is in Eastbourne, East Sussex.

Registered Address

TECHNOLOGY BUSINESS PARK
MOY AVENUE
EASTBOURNE
EAST SUSSEX
BN22 8LD

There are 20 companies currently registered at this postcode, including this one.

All companies at BN22 8LD

Registration Data

Company Number

06038891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £597,890£460,239£519,575£270,459£348,334£0£0
of which Cash £72,904£4,928£39,946£7,690£9,851£0£0
Total Assets £597,890£460,239£519,575£270,459£348,334£0£0
Current Liabilities £659,472£642,831£765,024£552,368£459,233£0£0
Net Current Assets £-61,582£-182,592£-245,449£-281,909£-110,899£0£0
Total Net Worth £-61,172£-181,941£-245,226£-269,088£-93,007£0£0

Previous Names

  • ALBION MARKETING SERVICES LIMITED, active until 12 May 2011

Company Officers

  • WILLOUGHBY, Mark

    Secretary

    Appointed on 3 July 2013

     

    Technology Business Park
    Moy Avenue
    Eastbourne
    East Sussex
    BN22 8LD
    England

  • BASSETT, Colin Michael

    Director

    Appointed on 3 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Technology Business Park
    Moy Avenue
    Eastbourne
    East Sussex
    BN22 8LD
    England

  • LE FEVRE, Antoine Jean

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Laughing Snakes
    Midford Lane
    Limpley Stoke
    Bath
    BA2 7GW

  • LE FEVRE, Antoine Jean

    Secretary

    Appointed on 2 January 2007

    Resigned on 3 July 2013

    Laughing Snakes
    Midford Lane
    Limpley Stoke
    Bath
    BA2 7GW

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    31 Corsham Street
    London
    N1 6DR

  • BAHL, Preeti

    Director

    Appointed on 1 June 2011

    Resigned on 3 July 2013

    Nationality: Indian

    Occupation: Accountant

    Month of birth: March 1972

    49
    Godavari Appts
    Godavari Appts
    New Delhi
    India

  • HAYES, Antony Edward

    Director

    Appointed on 1 June 2011

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Jeweller

    Month of birth: October 1965

    269
    Hatfield Road
    St. Albans
    Hertfordshire
    AL4 0DH
    England

  • RADCLIFFE, Julian Guy Yonge

    Director

    Appointed on 2 January 2007

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    32 Brynmaer Road
    Battersea
    London
    SW11 4EW

  • WILLIAMS, Tracey Elizabeth

    Director

    Appointed on 1 June 2011

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1957

    Old Bridge House
    Porth Bean Road
    Newquay
    Cornwall
    TR7 3LU
    England

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQ5SO. Transaction: MzE2NjA0OTQ1NGFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDDEQ. Transaction: MzE2MDg1MzcyOGFkaXF6a2N4.

  3. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDA5NzEwMGFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52S7TOH. Transaction: MzE0NDA5NzA2NWFkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3Nzk1OGFkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFW1R5. Transaction: MzEzNTQ0MzE4MGFkaXF6a2N4.

  7. 28 September 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4GISXOR. Transaction: MzEzMTU1MTU5MmFkaXF6a2N4.

  8. 19 March 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A430DHGB. Transaction: MzExOTQ5MzY1M2FkaXF6a2N4.

  9. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWV7ZC. Transaction: MzExNTEwMDE5NmFkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3YKVFP7. Transaction: MzExNDkzMjE3NmFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUR38O. Transaction: MzA5MTg1ODQyN2FkaXF6a2N4.

  12. 25 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWEWP6. Transaction: MzA4OTQwNTM3MGFkaXF6a2N4.

  13. 25 November 2013 Register inspection address has been changed from Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2LWEWOY. Transaction: MzA4OTQwNTMyOWFkaXF6a2N4.

  14. 22 October 2013 Termination of appointment of Tracey Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIXXA9. Transaction: MzA4NzM5NzAyNmFkaXF6a2N4.

  15. 17 October 2013 Registered office address changed from Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW United Kingdom on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J64FHL. Transaction: MzA4NzE3MDc1N2FkaXF6a2N4.

  16. 17 October 2013 Appointment of Mr Mark Willoughby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J64FEG. Transaction: MzA4NzE3MDc0M2FkaXF6a2N4.

  17. 17 October 2013 Termination of appointment of Antoine Le Fevre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J64FAO. Transaction: MzA4NzE3MDcyMGFkaXF6a2N4.

  18. 17 October 2013 Appointment of Mr Colin Michael Bassett as a director

    Category: Officers. Type: AP01. Barcode: X2J64F6J. Transaction: MzA4NzE3MDY5NmFkaXF6a2N4.

  19. 17 October 2013 Termination of appointment of Preeti Bahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64EVE. Transaction: MzA4NzE3MDYxNmFkaXF6a2N4.

  20. 17 October 2013 Termination of appointment of Julian Radcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64ES9. Transaction: MzA4NzE3MDU3NmFkaXF6a2N4.

  21. 17 October 2013 Termination of appointment of Antony Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64ES1. Transaction: MzA4NzE3MDU3NWFkaXF6a2N4.

  22. 15 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIA6O. Transaction: MzA2NzU4NDU4OWFkaXF6a2N4.

  23. 27 September 2012 Total exemption small company accounts made up to 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Accounts. Type: AA. Barcode: A1I4SH8G. Transaction: MzA2NDg2NzcwOWFkaXF6a2N4.

  24. 31 July 2012 Current accounting period extended from 2 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1EBHJLN. Transaction: MzA2MTY5NzI1N2FkaXF6a2N4.

  25. 26 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X5EZYYP0. Transaction: MzA0NjEzNTAwNGFkaXF6a2N4.

  26. 4 October 2011 Accounts for a dormant company made up to 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Accounts. Type: AA. Barcode: AWZ33XZ7. Transaction: MzA0NDg4NzczNGFkaXF6a2N4.

  27. 24 June 2011 Appointment of Mrs Preeti Bahl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CVYV96. Transaction: MzAzOTQwMDc2OWFkaXF6a2N4.

  28. 24 June 2011 Appointment of Mrs Tracey Elizabeth Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0D25V9L. Transaction: MzAzOTQwMDU3OWFkaXF6a2N4.

  29. 24 June 2011 Appointment of Mr Antony Edward Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CZ0V9C. Transaction: MzAzOTM5OTkxNmFkaXF6a2N4.

  30. 12 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLK1BU2A. Transaction: MzAzNzA5NjM4MWFkaXF6a2N4.

  31. 2 November 2010 Accounts for a dormant company made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: ALSJCOQW. Transaction: MzAyNjI5MjUxN2FkaXF6a2N4.

  32. 22 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQCUUOGR. Transaction: MzAyNTcxMDYxOWFkaXF6a2N4.

  33. 12 March 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: X10T9I8Q. Transaction: MzAxMTM1NDY0OWFkaXF6a2N4.

  34. 12 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10T8I8P. Transaction: MzAxMTMzOTAwN2FkaXF6a2N4.

  35. 12 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10T7I8O. Transaction: MzAxMTMzOTAwNGFkaXF6a2N4.

  36. 12 March 2010 Registered office address changed from Bath & West Buildings Lower Bristol Road Bath Avon BA2 3EG on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: X10T6I8N. Transaction: MzAxMTMzOTAwM2FkaXF6a2N4.

  37. 18 February 2010 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A4VZAHLK. Transaction: MzAwOTc0NTg1NGFkaXF6a2N4.

  38. 26 January 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAwNzQ1NjUwNGFkaXF6a2N4.

  39. 19 January 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AHXTTGOE. Transaction: MzAwNzM2ODkzMWFkaXF6a2N4.

  40. 28 October 2009 Accounts for a dormant company made up to 2 January 2009 [View PDF]

    Action Date: 2 January 2009. Category: Accounts. Type: AA. Barcode: AJUJCED9. Transaction: MzAwMTY0OTMxN2FkaXF6a2N4.

  41. 11 February 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZ2Z7A3. Transaction: MjAyNTU1MzkxOGFkaXF6a2N4.

  42. 3 November 2008 Accounts for a dormant company made up to 2 January 2008 [View PDF]

    Action Date: 2 January 2008. Category: Accounts. Type: AA. Barcode: AQAMO4F3. Transaction: MjAxNzExMDE1OGFkaXF6a2N4.

  43. 3 November 2008 Accounting reference date shortened from 31/01/2008 to 02/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQAMP4F4. Transaction: MjAxNzExMDEyOGFkaXF6a2N4.

  44. 9 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0ODUxM2FkaXF6a2N4.

  45. 8 February 2007 Ad 26/01/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTc3NTgyMGFkaXF6a2N4.

  46. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0Mjk2MGFkaXF6a2N4.

  47. 17 January 2007 Registered office changed on 17/01/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY4NTg3NWFkaXF6a2N4.

  48. 17 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4NTg3NGFkaXF6a2N4.

  49. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3NTEzMWFkaXF6a2N4.

  50. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwMDAwMGFkaXF6a2N4.

  51. 2 January 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQzMDI2MGFkaXF6a2N4.

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54.198.52.8 Fri, 22 Sep 2017 01:57:23 +0100