Adlestones (jewellers) Ltd

General information

Name:

Adlestones (jewellers) Limited

Office Address:

Adele House Park Road FY8 1RE St Annes On Sea

Number: 01062173

Incorporation date: 1972-07-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adlestones (jewellers) Ltd is established as Private Limited Company, that is based in Adele House, Park Road, St Annes On Sea. The office's zip code FY8 1RE. This firm has existed 52 years in this business. Its Companies House Reg No. is 01062173. twenty five years from now the firm changed its name from Beaverbrooks Jewellers to Adlestones (jewellers) Ltd. The firm's SIC code is 47770 which stands for Retail sale of watches and jewellery in specialised stores. 2023-02-28 is the last time the accounts were filed.

As stated, the limited company was incorporated in 1972-07-20 and has so far been steered by three directors, and out this collection of individuals two (Gerald A. and Mark A.) are still participating in the company's duties. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Susan G. as a secretary since September 2015.

  • Previous company's names
  • Adlestones (jewellers) Ltd 1999-01-13
  • Beaverbrooks Jewellers Limited 1972-07-20

Financial data based on annual reports

Company staff

Susan G.

Role: Secretary

Appointed: 11 September 2015

Latest update: 1 January 2024

Gerald A.

Role: Director

Appointed: 18 July 1992

Latest update: 1 January 2024

Mark A.

Role: Director

Appointed: 18 July 1992

Latest update: 1 January 2024

People with significant control

The companies that control this firm include: Beaverbrooks The Jewellers Limited has substantial control or influence over the company. This business can be reached in Lytham St. Annes at Park Road, FY8 1RE, Lancashire and was registered as a PSC under the registration number 00321773.

Beaverbrooks The Jewellers Limited
Address: Adele House Park Road, Lytham St. Annes, Lancashire, FY8 1RE, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House England
Registration number 00321773
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 November 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-27
Date Approval Accounts 16 November 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-25
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-03-03
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-03-02
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-27
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Officers
Free Download
Accounts for a dormant company made up to 2023-02-28 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
51
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