The Jewellery Replacement Company Limited

General information

Name:

The Jewellery Replacement Company Ltd

Office Address:

Lawford House Albert Place N3 1QA London

Number: 04855502

Incorporation date: 2003-08-04

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Jewellery Replacement Company Limited can be reached at Lawford House, Albert Place in London. The area code is N3 1QA. The Jewellery Replacement Company has been actively competing on the market since the company was registered in 2003. The Companies House Registration Number is 04855502. This enterprise's Standard Industrial Classification Code is 96090, that means Other service activities not elsewhere classified. The Jewellery Replacement Company Ltd filed its account information for the financial year up to 30th September 2019. The business latest confirmation statement was released on 4th August 2020.

At the moment, the directors registered by this specific limited company are: Sharon B. formally appointed seventeen years ago and Norman B. formally appointed 18 years ago. To support the directors in their duties, the limited company has been utilizing the skillset of Sharon B. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Sharon B.

Role: Director

Appointed: 09 February 2004

Latest update: 6 March 2021

Sharon B.

Role: Secretary

Appointed: 09 February 2004

Latest update: 6 March 2021

Norman B.

Role: Director

Appointed: 04 August 2003

Latest update: 6 March 2021

People with significant control

Executives who control the firm include: Sharon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norman B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sharon B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norman B.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 18 August 2021
Confirmation statement last made up date 04 August 2020
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 May 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-09-30 (AA)
filed on: 11th, August 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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