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ATTENBOROUGH JEWELLERS LIMITED

Learn more about ATTENBOROUGH JEWELLERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX

ATTENBOROUGH JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00363452
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.04
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company ATTENBOROUGH JEWELLERS LIMITED is a Private Limited Company, registration number 00363452, established in United Kingdom on the 4. October 1940. The company is now active. The company has been in business for 76 years and 2 months. The company is based on SANDALL HOUSE, 230 HIGH STREET, HERNE BAY, KENT, CT6 5AX. Business of the company ATTENBOROUGH JEWELLERS LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 60 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2016.02.26. We do not have any information about the company ATTENBOROUGH JEWELLERS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.02.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.06

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 5100
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CURREXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.09.08
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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REGISTERED OFFICE CHANGED ON 21/01/04 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 2004.01.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
Child documents:
Document type: ANNOTATION
Date: 2001.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12

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Company directors and board members:

BRYAN THOMAS KELSALL EDWARDS (current)
Secretary, DIRECTOR, 1991.12.31
3 HARPENDEN LODGE LYDDEKER MEWS , HARPENDEN
AL5 2UQ, HERTFORDSHIRE
CHARLTON BRYAN KELSALL EDWARDS (current)
Secretary, 1993.07.28
4 WILKINSON PLACE KINGS HILL , WEST MALLING
ME19 4HF, KENT
BRYAN THOMAS KELSALL EDWARDS (current)
Director, 1991.12.31
3 HARPENDEN LODGE LYDDEKER MEWS , HARPENDEN
AL5 2UQ, HERTFORDSHIRE
CHARLTON BRYAN KELSALL EDWARDS (current)
Director, 1991.12.31
4 WILKINSON PLACE KINGS HILL , WEST MALLING
ME19 4HF, KENT
Date 2015.09.30
Tangible Fixed Assets £ 853,027
Current Assets £ 1,409,746
Tangible Fixed Assets Depreciation £ 350,902
Provisions For Liabilities Charges £ 11,588
Debtors £ 1,116,670
Shareholder Funds £ 1,060,693
Profit Loss Account Reserve £ 588,625
Revaluation Reserve £ 466,968
Called Up Share Capital £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 1,060,693
Total Assets Less Current Liabilities £ 1,447,665
Net Current Assets Liabilities £ 594,638
Creditors Due Within One Year £ 815,108
Cash Bank In Hand £ 146,298
Stocks Inventory £ 146,778
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 8,520
Tangible Fixed Assets Cost Or Valuation £ 1,183,823
Tangible Fixed Assets Depreciation Charged In Period £ 28,626
Creditors Due After One Year £ 375,384

Companies near to ATTENBOROUGH JEWELLERS ltd.

Information about the Private Limited Company ATTENBOROUGH JEWELLERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.01. Reload the data