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GLENRAY JEWELLERS LIMITED

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

Company details

16 EASTCHEAP, LETCHWORTH, HERTS, SG6 3DE

GLENRAY JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 00903725
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.14
last member list: 2016.02.21
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.04

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALAN COHEN / 01/04/2011
Form type: CH03
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN COHEN / 01/04/2011
Form type: CH01
Date: 2011.05.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JASON MARC COHEN / 01/10/2009
Form type: CH01
Date: 2011.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALAN COHEN / 01/10/2009
Form type: CH03
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN COHEN / 01/10/2009
Form type: CH01
Date: 2011.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.04
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN COHEN / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JASON MARC COHEN / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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AD 16/04/02---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/92
Form type: 363(287)
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08

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Company directors and board members:

RAYMOND ALAN COHEN (current)
Secretary, 1995.11.16
38 BARNES COURT 66 STATION ROAD NEW BARNET , BARNET
EN5 1QY, HERTFORDSHIRE
JASON MARC COHEN (current)
Director, JEWELLER, 1996.07.01
10 FELINE COURT 23 CAT HILL , BARNET
EN4 8HF, HERTFORDSHIRE
RAYMOND ALAN COHEN (current)
Director, JEWELLER, 1991.02.21
38 BARNES COURT 66 STATION ROAD NEW BARNET , BARNET
EN5 1QY, HERTFORDSHIRE
DAVID COHEN (resigned)
Secretary, 1991.02.21 - 1995.11.16
6 BARNSIDE COURT , WELWYN GARDEN CITY
AL8 6TL, HERTFORDSHIRE
DAVID COHEN (resigned)
Director, JEWELLER, 1991.02.21 - 1995.11.16
6 BARNSIDE COURT , WELWYN GARDEN CITY
AL8 6TL, HERTFORDSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 97,364
Current Assets £ 641,546
Tangible Fixed Assets Depreciation £ 238,962
Debtors £ 11,578
Shareholder Funds £ 257,641
Profit Loss Account Reserve £ 257,541
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 257,641
Net Current Assets Liabilities £ 160,277
Creditors Due Within One Year £ 481,269
Cash Bank In Hand £ 259
Stocks Inventory £ 629,709
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 48,902
Tangible Fixed Assets Cost Or Valuation £ 312,806
Tangible Fixed Assets Depreciation Charged In Period £ 15,718
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 41,100

Companies near to GLENRAY JEWELLERS ltd.

Information about the Private Limited Company GLENRAY 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: 2016.06.15. Reload the data