Alabaster and Wilson Limited

Company Registration Number: 00442583

Company registered in England and Wales

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Alabaster and Wilson Limited is a Private Company Limited by Shares first registered on 23 September 1947.

Registered Address

9-11 LEGGE LANE
BIRMINGHAM
B1 3LD

There are 40 companies currently registered at this postcode, including this one.

All companies at B1 3LD

Registration Data

Company Number

00442583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £243,151£264,055£242,768£279,508£304,844£292,094
of which Cash £659£793£353£200£246£146
Total Assets £243,151£264,055£242,768£279,508£304,844£292,094
Current Liabilities £178,816£188,455£184,245£216,069£222,060£219,243
Net Current Assets £64,335£75,600£58,523£63,439£82,784£72,851
Total Net Worth £126,186£127,852£101,719£147,464£167,833£158,157

Previous Names

No previous names

Company Officers

  • ALABASTER, Anthony Paul

    Secretary

     

    Pilgrim Cottage Kings Lane
    Snitterfield
    Stratford Upon Avon
    Warwickshire
    CV37 0QZ

  • ALABASTER, Anthony Paul

    Director

     

    Nationality: English

    Occupation: Jeweller

    Month of birth: January 1948

    9-11 Legge Lane
    Birmingham
    B1 3LD

  • ALABASTER, Stephen Peter

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1951

    9-11 Legge Lane
    Birmingham
    B1 3LD

  • ALABASTER, Wendy Jane

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1949

    9-11 Legge Lane
    Birmingham
    B1 3LD

  • ALABASTER, Peter Douglas Arthur

    Director

    Resigned on 14 June 2008

    Nationality: English

    Occupation: Jeweller

    Month of birth: October 1922

    59 Goodby Road
    Moseley
    Birmingham
    B13 8RP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPT76. Transaction: MzE1NzU4MDMwMmFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58CNV9U. Transaction: MzE1MDI0NzQ5OWFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7V9K. Transaction: MzEzMTQ1NjY1N2FkaXF6a2N4.

  4. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46Z4MY2. Transaction: MzEyMjk1NzMyNmFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLB0H5. Transaction: MzEwODYzNzc4NWFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39SB1GZ. Transaction: MzEwMTgxMDg4NWFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DLDM. Transaction: MzA4NTI4OTgxOWFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A283EQHV. Transaction: MzA3ODE2MjkzNGFkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOHG3. Transaction: MzA2NDg4MzY5OWFkaXF6a2N4.

  10. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A195QCY2. Transaction: MzA1Nzg2MjMwNmFkaXF6a2N4.

  11. 28 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XVB3VXWU. Transaction: MzA0NDUxMzEzM2FkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0QIGV92. Transaction: MzAzOTU1Mjg0M2FkaXF6a2N4.

  13. 8 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XKNFMO1U. Transaction: MzAyNDgxOTcyMWFkaXF6a2N4.

  14. 7 October 2010 Director's details changed for Miss Wendy Jane Alabaster on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XKNFLO1T. Transaction: MzAyNDgxOTcwNmFkaXF6a2N4.

  15. 7 October 2010 Director's details changed for Mr Stephen Peter Alabaster on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XKNFKO1S. Transaction: MzAyNDgxOTcwNWFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Mr Anthony Paul Alabaster on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XKNFJO1R. Transaction: MzAyNDgxOTcwNGFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADSRGJ7C. Transaction: MzAxMzczOTAxNGFkaXF6a2N4.

  18. 6 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XHVV5DVH. Transaction: MzAwMDEzNTcyNWFkaXF6a2N4.

  19. 5 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASMCH9G6. Transaction: MjAzMjEyNTQ4NmFkaXF6a2N4.

  20. 17 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0Y8364. Transaction: MjAxMzUxMDI3MWFkaXF6a2N4.

  21. 16 September 2008 Appointment terminated director peter alabaster [View PDF]

    Category: Officers. Type: 288b. Barcode: XS0Y7363. Transaction: MjAxMzUwOTIyN2FkaXF6a2N4.

  22. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0GC7YSZ. Transaction: MjAwMzMyMTY3OWFkaXF6a2N4.

  23. 12 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1ODQ5OGFkaXF6a2N4.

  24. 16 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkwOTI5MGFkaXF6a2N4.

  25. 9 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1MzUxM2FkaXF6a2N4.

  26. 28 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5ODUyN2FkaXF6a2N4.

  27. 24 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ0MDI1NmFkaXF6a2N4.

  28. 11 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4NTkwOWFkaXF6a2N4.

  29. 5 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTM4ODU3OWFkaXF6a2N4.

  30. 8 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgzNjgwMmFkaXF6a2N4.

  31. 20 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg4OTUzMmFkaXF6a2N4.

  32. 9 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4ODcyMGFkaXF6a2N4.

  33. 8 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDUwNjk1MmFkaXF6a2N4.

  34. 3 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY2OTk0MWFkaXF6a2N4.

  35. 11 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTM2MDUzNWFkaXF6a2N4.

  36. 10 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI3MTE2MGFkaXF6a2N4.

  37. 4 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODk0MDUyNGFkaXF6a2N4.

  38. 17 October 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwMzEzNGFkaXF6a2N4.

  39. 3 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTEyNjc2NGFkaXF6a2N4.

  40. 10 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyOTYyMDc1NWFkaXF6a2N4.

  41. 10 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5ODExMmFkaXF6a2N4.

  42. 17 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTcyMDA1OWFkaXF6a2N4.

  43. 17 September 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxMDA5MGFkaXF6a2N4.

  44. 22 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzEwMTUxN2FkaXF6a2N4.

  45. 22 September 1997 Return made up to 12/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2OTc1N2FkaXF6a2N4.

  46. 11 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTUyNzA3OWFkaXF6a2N4.

  47. 11 September 1996 Return made up to 12/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MDU2NmFkaXF6a2N4.

  48. 22 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NTY4NjQyN2FkaXF6a2N4.

  49. 22 September 1995 Return made up to 12/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1MzQ2N2FkaXF6a2N4.

  50. 8 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzOTMzMzI2MGFkaXF6a2N4.

  51. 8 September 1994 Return made up to 12/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2MjA1MGFkaXF6a2N4.

  52. 12 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzODM0MjcyMGFkaXF6a2N4.

  53. 12 September 1993 Return made up to 12/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5NDExMWFkaXF6a2N4.

  54. 30 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMTc4NzkxMGFkaXF6a2N4.

  55. 30 September 1992 Return made up to 12/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTc1OTkyM2FkaXF6a2N4.

  56. 30 September 1991 Return made up to 12/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MzA1MDYxMWFkaXF6a2N4.

  57. 17 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMDk4MDY3NWFkaXF6a2N4.

  58. 19 September 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMjY2NzIwMGFkaXF6a2N4.

  59. 19 September 1990 Return made up to 13/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzYyMzQzMGFkaXF6a2N4.

  60. 20 September 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNTUxMzQ4MGFkaXF6a2N4.

  61. 20 September 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjIyMzA4NmFkaXF6a2N4.

  62. 26 September 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MTg1NzcyNmFkaXF6a2N4.

  63. 26 September 1988 Return made up to 19/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTE5ODE4MGFkaXF6a2N4.

  64. 7 September 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NzUxMDk0M2FkaXF6a2N4.

  65. 7 September 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzM2NTEzNmFkaXF6a2N4.

  66. 21 October 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzODc0MTM4NWFkaXF6a2N4.

  67. 21 October 1986 Return made up to 15/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzk5NTcyNWFkaXF6a2N4.

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