AMBER HALL JEWELLERY LIMITED

AMBER HALL JEWELLERY LIMITED is an active private limited company, incorporated on 13 January 2005. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Institute Road, Swanage. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AMBER HALL JEWELLERY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05331997
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 123 INSTITUTE ROAD
Post TownSWANAGE
CountryENGLAND
PostcodeBH19 1BT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date30/01/2017
Last Made Up Date02/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46480 - Wholesale of watches and jewellery

Company Name History

From incorporation onwards:
AMBER HALL JEWELLERY LIMITED

Directors

(The company's officers)
SYLWIA LIBICKA
(~52 year old British national)
23 INSTITUTE ROAD, SWANAGE, BH19 1BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2005
SYLWIA LIBICKA
23 INSTITUTE ROAD, SWANAGE, BH19 1BT, ENGLAND
  • Current Secretary
Appointed on 18/02/2011

Shareholders

(Persons of Significant Control)
Mrs Sylwia Libicka
(~52 year old British national)
23, Institute Road, Swanage, BH19 1BT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBER HALL JEWELLERY LIMITED: Maps

Maps show the location of the postcode of the registered office, BH19 1BT.

Map of AMBER HALL JEWELLERY LIMITED at local scale
Map of AMBER HALL JEWELLERY LIMITED at local scale
Map of AMBER HALL JEWELLERY LIMITED at district scale
Map of AMBER HALL JEWELLERY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH19 1BT

Other companies with registered offices in BH19 1BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)