ALBION FINE JEWELLERY LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

ALBION FINE JEWELLERY LIMITED is a Private Limited Company from EASTBOURNE and has the status: Active.
ALBION FINE JEWELLERY LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06038891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALBION FINE JEWELLERY LIMITED - EASTBOURNE

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TECHNOLOGY BUSINESS PARK
EASTBOURNE
EAST SUSSEX
BN22 8LD

This Company Originates in : United Kingdom
Previous trading names include:
ALBION MARKETING SERVICES LIMITED (until 12/05/2011)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MICHAEL BASSETT Feb 1964 British Director 2013-07-03 CURRENT
MR MARK WILLOUGHBY Secretary 2013-07-03 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2007-01-02 UNTIL 2007-01-02 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2007-01-02 UNTIL 2007-01-02 RESIGNED
MRS TRACEY ELIZABETH WILLIAMS Apr 1957 British Director 2011-06-01 UNTIL 2013-07-03 RESIGNED
MR JULIAN GUY YONGE RADCLIFFE Aug 1948 British Director 2007-01-02 UNTIL 2013-07-03 RESIGNED
MR ANTOINE JEAN LE FEVRE Feb 1949 British Director 2007-01-02 UNTIL 2020-11-01 RESIGNED
MR ANTONY EDWARD HAYES Oct 1965 British Director 2011-06-01 UNTIL 2013-07-03 RESIGNED
MRS PREETI BAHL Mar 1972 Indian Director 2011-06-01 UNTIL 2013-07-03 RESIGNED
MR ANTOINE JEAN LE FEVRE Feb 1949 British Secretary 2007-01-02 UNTIL 2013-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Michael Bassett 2016-10-22 2/1964 Eastbourne   East Sussex Ownership of shares 25 to 50 percent

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CHRISTOPHER MILTON STEVENS LIMITED BATH Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
THE NATIONAL PLANT AND EQUIPMENT REGISTER LIMITED WESTBURY Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
LMG JEWELLERY LIMITED EASTBOURNE Active MEDIUM 82990 - Other business support service activities n.e.c.
BE GROUP HOLDINGS (UK) LIMITED EAST SUSSEX Active MEDIUM 70100 - Activities of head offices
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NEW HOUND LIMITED EASTBOURNE Dissolved... DORMANT 99999 - Dormant Company
TWO SMALL ONES LTD EASTBOURNE Dissolved... DORMANT 99999 - Dormant Company
JUST ASSETS LTD EASTBOURNE Dissolved... DORMANT 99999 - Dormant Company
FILE FOCUS LIMITED EASTBOURNE Active DORMANT 99999 - Dormant Company
ALBION INFORMATION MANAGEMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
THECATALOGSTAR.COM LIMITED WESTBURY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ALBION_FINE_JEWELLERY_LIM - Accounts 2024-01-19 31-03-2023 £233,492 Cash £617,474 equity
ALBION_FINE_JEWELLERY_LIM - Accounts 2023-03-29 31-03-2022 £216,370 Cash £509,431 equity
ALBION_FINE_JEWELLERY_LIM - Accounts 2021-12-23 31-03-2021 £225,487 Cash £454,620 equity
ALBION_FINE_JEWELLERY_LIM - Accounts 2021-03-30 31-03-2020 £152,631 Cash £437,057 equity
ALBION_FINE_JEWELLERY_LIM - Accounts 2019-12-24 31-03-2019 £271,988 Cash £304,152 equity
Abbreviated Company Accounts - ALBION FINE JEWELLERY LIMITED 2016-03-16 31-03-2015 £4,928 Cash £-181,941 equity

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BE GROUP HOLDINGS (UK) LIMITED EAST SUSSEX Active MEDIUM 70100 - Activities of head offices
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POWERPLAY DIRECT LIMITED EASTBOURNE Active DORMANT 99999 - Dormant Company
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LOSS MANAGEMENT GROUP LIMITED EASTBOURNE Active DORMANT 99999 - Dormant Company
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