Albion Fine Jewellery Limited. net worth, address, company information. Free

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Albion Fine Jewellery Limited (reg no 06038891) is a private limited company legally formed on 2007-01-02. This company can be found at Technology Business Park, Moy Avenue, Eastbourne BN22 8LD. Having undergone a change in 2011-05-12, the previous name this enterprise utilized was Albion Marketing Services Limited. Albion Fine Jewellery Limited is operating under Standard Industrial Classification: 46480 that means "wholesale of watches and jewellery".

Company details

Name	Albion Fine Jewellery Limited
Number	06038891
Date of Incorporation:	2nd January 2007
End of financial year:	31 March
Address:	Technology Business Park, Moy Avenue, Eastbourne, BN22 8LD
SIC code:	46480 - Wholesale of watches and jewellery

As for the 1 managing director that can be found in the aforementioned business, we can name: Colin B. (appointed on 03 July 2013). 1 secretary is also present: Mark W. (appointed on 03 July 2013). The Companies House lists 1 person of significant control - Colin B., the single professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	519,575	460,239	420,408	726,779	501,792	623,326	682,465	1,046,627
Total Assets Less Current Liabilities	-245,226	-181,941	133,654	304,152	-	-	-	-
Fixed Assets	223	651	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	-245,226	-181,941	-	-	-	-	-	-
Tangible Fixed Assets	223	651	-	-	-	-	-	-

People with significant control

Colin B.

22 October 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
(TM01) 2020/11/01 - the day director's appointment was terminated filed on: 8th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/22 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/18 capital
(AA01) Accounting reference date changed from 2014/12/31 to 2015/03/31 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 19th, March 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/10/22 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/10/22 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW United Kingdom filed on: 25th, November 2013 \| address	Free Download (1 page)
(TM01) 2013/10/22 - the day director's appointment was terminated filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(TM02) 2013/10/17 - the day secretary's appointment was terminated filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/10/17 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/10/17 from Laughing Snakes Midford Lane Limpley Stoke Bath BA2 7GW United Kingdom filed on: 17th, October 2013 \| address	Free Download (1 page)
(TM01) 2013/10/17 - the day director's appointment was terminated filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/10/17. filed on: 17th, October 2013 \| officers
(TM01) 2013/10/17 - the day director's appointment was terminated filed on: 17th, October 2013 \| officers	Free Download (1 page)
(TM01) 2013/10/17 - the day director's appointment was terminated filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/22 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/02 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/01/02 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/10/22 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/02 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/06/24. filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed albion marketing services LIMITEDcertificate issued on 12/05/11 filed on: 12th, May 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/05/12 change of name
(AA) Dormant company accounts reported for the period up to 2010/01/02 filed on: 2nd, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/10/22 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/01/02 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, March 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/03/12 from Bath & West Buildings Lower Bristol Road Bath Avon BA2 3EG filed on: 12th, March 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, March 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/01/02 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/01/02 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2008 to 02/01/2008 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/09 with shareholders record filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/01/26. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007/01/26. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2007 \| capital	Free Download (2 pages)
(288b) On 2007/01/25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/17 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/17 New secretary appointed;new director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/17 New secretary appointed;new director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/17 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/17 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/07 from: 31 corsham street london N1 6DR filed on: 17th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/07 from: 31 corsham street london N1 6DR filed on: 17th, January 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, January 2007 \| incorporation
(NEWINC) Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (17 pages)

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