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SAUL CASS & SONS (JEWELLERS) LIMITED

Learn more about SAUL CASS & SONS (JEWELLERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

SAUL CASS & SONS (JEWELLERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00496919
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.27
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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DIRECTOR APPOINTED MR SIMCHAH MOZES SCHACHTER
Form type: AP01
Date: 2013.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 18 GOLDERS GARDENS, GOLDERS GREEN, LONDON, NW11 9BT
Form type: AD01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE CASS
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE CASS
Form type: TM01
Date: 2013.06.25
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APPOINTMENT TERMINATED, SECRETARY LAURENCE CASS
Form type: TM02
Date: 2013.06.25
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUSTAFSON
Form type: TM01
Date: 2013.05.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.26
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL GUSTAFSON / 28/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE CASS / 28/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE CASS / 28/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 4 PARKLANDS DRIVE, FINCHLEY, LONDON, N3 3HA
Form type: 287
Date: 2009.04.02
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, 51 ARDEN ROAD, FINCHLEY, LONDON, N3 3AD
Form type: 287
Date: 2003.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
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ADOPT MEM AND ARTS 06/12/99
Form type: WRES01
Date: 2000.05.04
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VARYING SHARE RIGHTS AND NAMES 06/12/99
Form type: WRES12
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: WRES04
Document description: £ NC 5000/5010
£2.95
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NC INC ALREADY ADJUSTED, 06/12/99
Form type: 123
Date: 2000.05.04
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AD 06/12/99---------, £ SI [email protected]=10, £ IC 5000/5010
Form type: 88(2)R
Date: 2000.05.04
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/98 FROM:, 7 COWELL STREET, LLANELLI, SA15 1UU
Form type: 287
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24

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Company directors and board members:

SIMCHAH MOZES SCHACHTER (current)
Director, 2013.06.24
88 CRAWFORD STREET , LONDON
W1H 2EJ
JUNE CASS (resigned)
Secretary, 1991.09.28 - 1999.01.13
4 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
LAURENCE CASS (resigned)
Secretary, 1999.01.13 - 2013.06.24
24 THE DRIVE , LONDON
NW11 9SR
HARRY CASS (resigned)
Director, JEWELLER, 1991.09.28 - 1999.01.13
4 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
JUNE CASS (resigned)
Director, CO SECRETARY, 1991.09.28 - 1999.01.13
4 PARKLANDS DRIVE FINCHLEY , LONDON
N3 3HA
LAURENCE CASS (resigned)
Director, JEWELLER, 1991.09.28 - 2013.06.24
24 THE DRIVE , LONDON
NW11 9SR
NEVILLE CASS (resigned)
Director, JEWELLER, 1991.09.28 - 2013.06.24
31 CYPRUS ROAD FINCHLEY , LONDON
N3 3SD
ANTHONY PAUL GUSTAFSON (resigned)
Director, MANAGER, 1998.06.17 - 2013.03.12
90 HEOL LLANELLI PONTYATES , LLANELLI
SA15 5UH, DYFED
ANTHONY PAUL GUSTAFSON (resigned)
Director, MANAGER, 1996.10.22 - 1997.01.02
90 HEOL LLANELLI PONTYATES , LLANELLI
SA15 5UH, DYFED
DAVID ANDREW JENKINS (resigned)
Director, ASSISTANT MANAGER, 1996.10.22 - 1997.01.02
11 TEGFYNYDD SWISS VALLEY , LLANELLI
SA14 8HL, DYFED
Date 2014.01.31
Fixed Assets £ 29,969
Tangible Fixed Assets £ 25,169
Current Assets £ 428,573
Tangible Fixed Assets Depreciation £ 115,315
Debtors £ 34,494
Shareholder Funds £ 414,534
Profit Loss Account Reserve £ 409,524
Called Up Share Capital £ 5,010
Total Assets Less Current Liabilities £ 414,534
Net Current Assets Liabilities £ 384,565
Creditors Due Within One Year £ 44,008
Cash Bank In Hand £ 109,046
Stocks Inventory £ 285,033
Share Capital Allotted Called Up Paid £ 5,010
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 1,491
Tangible Fixed Assets Cost Or Valuation £ 136,410
Tangible Fixed Assets Depreciation Charged In Period £ 5,565
Investments Fixed Assets £ 4,800

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Information about the Private Limited Company SAUL CASS & SONS (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: 2016.05.12. Reload the data