About

Registered Number: 04420378
Date of Incorporation: 18/04/2002 (22 years ago)
Company Status: Active
Registered Address: 153 Rear Of Beehive Lane, Ilford, IG4 5DX,

 

A & B Jewellers Ltd was founded on 18 April 2002, it's status at Companies House is "Active". Pearce, Jason, Pearce, Sandra, Pearce, Allan, Pearce, Linda May are the current directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Jason 04 January 2019 - 1
PEARCE, Allan 19 April 2002 04 January 2019 1
PEARCE, Linda May 04 January 2019 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Sandra 19 April 2002 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
TM01 - Termination of appointment of director 27 February 2020
AD01 - Change of registered office address 06 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 May 2019
PSC01 - N/A 16 May 2019
AA - Annual Accounts 14 February 2019
AP01 - Appointment of director 07 February 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
PSC07 - N/A 06 February 2019
SH01 - Return of Allotment of shares 06 February 2019
DISS40 - Notice of striking-off action discontinued 21 July 2018
CS01 - N/A 19 July 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 01 July 2013
AAMD - Amended Accounts 29 November 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 02 June 2009
363s - Annual Return 30 December 2008
AA - Annual Accounts 05 December 2008
AA - Annual Accounts 20 December 2007
363s - Annual Return 03 May 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 07 January 2004
225 - Change of Accounting Reference Date 13 December 2003
363s - Annual Return 19 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
287 - Change in situation or address of Registered Office 13 May 2002
287 - Change in situation or address of Registered Office 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
288b - Notice of resignation of directors or secretaries 29 April 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.