A&M Jewellery Design Ltd

General information

Name:

A&M Jewellery Design Limited

Office Address:

19 Richmond Street L1 1EE Liverpool

Number: 10232352

Incorporation date: 2016-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10232352 eight years ago, A&M Jewellery Design Ltd was set up as a Private Limited Company. The company's official office address is 19 Richmond Street, Liverpool. The name of the company got changed in the year 2017 to A&M Jewellery Design Ltd. The firm previous name was Brabco 1612. This business's Standard Industrial Classification Code is 47770 which stands for Retail sale of watches and jewellery in specialised stores. The company's most recent financial reports were submitted for the period up to 2022/06/30 and the most recent confirmation statement was submitted on 2023/06/14.

There's a team of two directors managing this particular company at the moment, namely Mark D. and Andrew D. who have been carrying out the directors obligations since 2018.

Executives who have control over the firm are as follows: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • A&M Jewellery Design Ltd 2017-07-24
  • Brabco 1612 Limited 2016-06-15

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 06 August 2018

Latest update: 22 March 2024

Andrew D.

Role: Director

Appointed: 03 July 2017

Latest update: 22 March 2024

People with significant control

Andrew D.
Notified on 21 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 6 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brabners Nominees Limited
Address: Horton House Exchange Flags, Liverpool, L2 3YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 15 June 2016
Ceased on 21 July 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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/06/14 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
7
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