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The Open Database Of The Corporate World

A & B JEWELLERS LIMITED

Company Number
04420378
Status
Active
Incorporation Date
18 April 2002 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Allan Pearce
  • Mr Jason Pearce
Registered Address
  • 153 Rear Of Beehive Lane
  • Ilford
  • IG4 5DX
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-04-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-02-05 Mr Jason Pearce controls United Kingdom flag A & B JEWELLERS LIMITED (United Kingdom, 18 Apr 2002- ) Share Ownership details
2016-04-06 Mr Allan Pearce controls United Kingdom flag A & B JEWELLERS LIMITED (United Kingdom, 18 Apr 2002- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-22 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-06-05 Confirmation Statement Confirmation statement made on 2020-04-18 with updates details
2020-02-27 Termination of appointment of director Termination of appointment of Linda May Pearce as a director on 2020-01-01 details
2020-01-06 Change of registered office address Registered office address changed from Fairview Bennetts Avenue Rettendon Common Chelmsford Essex CM3 8EF to 153 Rear of Beehive Lane Ilford IG4 5DX on 2020-01-06 details
2019-12-20 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-05-17 Confirmation Statement Confirmation statement made on 2019-04-18 with updates details
2019-05-16 Give notice of individual person with significant control Notification of Jason Pearce as a person with significant control on 2019-02-05 details
2019-02-14 Annual Accounts Micro company accounts made up to 2018-03-31 details
2019-02-07 Appointment of director Appointment of Mrs Linda May Pearce as a director on 2019-01-04 details
2019-02-06 Return of allotment of shares Statement of capital following an allotment of shares on 2019-02-05 details
2019-02-06 Give notice ceasing to be an individual person with significant control Cessation of Allan Pearce as a person with significant control on 2019-01-04 details
2019-02-06 Termination of appointment of director Termination of appointment of Allan Pearce as a director on 2019-01-04 details
2019-02-06 Appointment of director Appointment of Mr Jason Pearce as a director on 2019-01-04 details
2018-07-21 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-07-19 Confirmation Statement Confirmation statement made on 2018-04-18 with no updates details
2018-07-10 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-12-04 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-04-18 with updates details
2016-12-29 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-05-03 Annual Return Annual return made up to 2016-04-18 with full list of shareholders details
See all (56 records)

Industry codes

Code Description Code scheme
32.12 Manufacture of jewellery and related articles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 23 2021

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