Amber Hall Jewellery Limited

General information

Name:

Amber Hall Jewellery Ltd

Office Address:

2 Mermond Place Mermond Place BH19 1DG Swanage

Number: 05331997

Incorporation date: 2005-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Hall Jewellery Limited with the registration number 05331997 has been on the market for fifteen years. This particular Private Limited Company can be reached at 2 Mermond Place, Mermond Place, Swanage and their zip code is BH19 1DG. This business's registered with SIC code 46480 and their NACE code stands for Wholesale of watches and jewellery. Amber Hall Jewellery Ltd released its account information for the period that ended on 2019-01-31. The company's most recent annual confirmation statement was submitted on 2020-01-02.

According to the latest data, this company is governed by just one managing director: Sylwia L., who was designated to this position on 2005-01-13.

Sylwia L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sylwia L.

Role: Secretary

Appointed: 18 February 2011

Latest update: 3 October 2020

Sylwia L.

Role: Director

Appointed: 13 January 2005

Latest update: 3 October 2020

People with significant control

Sylwia L.
Notified on 2 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 13 February 2021
Confirmation statement last made up date 02 January 2020
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 25 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 25 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts 29 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2018
Annual Accounts 26 October 2016
Date Approval Accounts 26 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd January 2020 (CS01)
filed on: 13th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
15
Company Age

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