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CARLTON JEWELLERY COMPANY LIMITED

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

Company details

C/O GREGORY & CO, 340A ALDRIDGE ROAD, STREETLY, SUTTON COLDFIELD, B74 2DT

CARLTON JEWELLERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00713674
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.25
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.10.27

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR APPOINTED MR DAVID DEARN
Form type: AP01
Date: 2016.04.19
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DEARN
Form type: TM02
Date: 2013.07.03
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DEARN
Form type: TM01
Date: 2013.04.11
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.27
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
£2.95
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ADOPT ARTICLES 07/03/2011
Form type: RES01
Date: 2011.03.23
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DEARN / 19/04/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SUSAN DEARN / 19/04/2010
Form type: CH01
Date: 2010.07.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, 202 MONUMENT ROAD, EDGBASTON, BIRMINGHAM, B16 8UU
Form type: 287
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.07

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Company directors and board members:

DAVID DEARN (current)
Director, 2015.04.19
C/O GREGORY & CO 340A ALDRIDGE ROAD , STREETLY
B74 2DT, SUTTON COLDFIELD
JANET SUSAN DEARN (current)
Director, MARRIED WOMAN, 1992.04.19
250 DOWER ROAD , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
MALCOLM DONALD DEARN (resigned)
Secretary, 1992.04.19 - 2013.02.10
250 DOWER ROAD , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
MALCOLM DONALD DEARN (resigned)
Director, JEWELLER, 1992.04.19 - 2013.02.10
250 DOWER ROAD , SUTTON COLDFIELD
B75 6SU, WEST MIDLANDS
Date 2012.12.31
Tangible Fixed Assets £ 45,528
Current Assets £ 133,607
Tangible Fixed Assets Depreciation £ 36,645
Shareholder Funds £ 75,913
Profit Loss Account Reserve £ 75,413
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 75,913
Total Assets Less Current Liabilities £ 77,413
Net Current Assets Liabilities £ 31,885
Creditors Due Within One Year £ 101,722
Cash Bank In Hand £ 974
Stocks Inventory £ 132,633
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 81,580
Tangible Fixed Assets Depreciation Charged In Period £ 593
Creditors Due After One Year £ 1,500

Companies near to CARLTON JEWELLERY COMPANY ltd.

Information about the Private Limited Company CARLTON JEWELLERY COMPANY 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: 2016.05.29. Reload the data