Adlestones (Jewellers) Ltd

Company Registration Number: 01062173

Company registered in England and Wales

Approximate Location Map
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Adlestones (Jewellers) Ltd is a Private Company Limited by Shares first registered on 20 July 1972. Its current registered address is in ST Annes on Sea, Lancashire.

Registered Address

ADELE HOUSE
PARK ROAD
ST ANNES ON SEA
LANCASHIRE
FY8 1RE

There are 2 companies currently registered at this postcode, including this one.

All companies at FY8 1RE

Registration Data

Company Number

01062173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

27 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAHAM, Susan Judith

    Secretary

    Appointed on 11 September 2015

     

    Adele House
    Park Road
    St Annes On Sea
    Lancashire
    FY8 1RE

  • ADLESTONE, Gerald David

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: April 1930

    Adele House
    Park Road
    St Annes On Sea
    Lancashire
    FY8 1RE

  • ADLESTONE, Mark Isaac

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: January 1959

    Adele House
    Park Road
    St Annes On Sea
    Lancashire
    FY8 1RE

  • BROWN, Andrew

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: February 1946

    Adele House
    Park Road
    St Annes On Sea
    Lancashire
    FY8 1RE

  • NICHOLSON, Brian William

    Secretary

    Resigned on 13 September 2005

    93 Blackpool Road
    Ansdell
    Lytham St Annes
    Lancashire
    FY8 4EN

  • SEXTON, Geoffrey

    Secretary

    Appointed on 14 September 2005

    Resigned on 11 September 2015

    Nationality: British

    Adele House
    Park Road
    St Annes On Sea
    Lancashire
    FY8 1RE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 November 2016 Accounts for a dormant company made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: X5KBGO0Y. Transaction: MzE2MjQ2NTI5NmFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YP4Q. Transaction: MzE1MzcxMjkxMGFkaXF6a2N4.

  3. 16 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAMECJ. Transaction: MzEzNTI0MDgyNGFkaXF6a2N4.

  4. 14 September 2015 Appointment of Mrs Susan Judith Graham as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP03. Barcode: X4FXTYPD. Transaction: MzEzMDkxNzk0MGFkaXF6a2N4.

  5. 14 September 2015 Termination of appointment of Geoffrey Sexton as a secretary on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM02. Barcode: X4FXTSMR. Transaction: MzEzMDkxNjM4N2FkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9D7ZV. Transaction: MzEyNzYzMzQ5MmFkaXF6a2N4.

  7. 25 November 2014 Accounts for a dormant company made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: A3L0ZO4A. Transaction: MzExMTk0NTM5NGFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1NZJN. Transaction: MzEwNDU1MjQ5NGFkaXF6a2N4.

  9. 4 December 2013 Accounts for a dormant company made up to 2 March 2013 [View PDF]

    Action Date: 2 March 2013. Category: Accounts. Type: AA. Barcode: A2M561SH. Transaction: MzA5MDA0NDc3OGFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1Y9M. Transaction: MzA4Mjg4MTQzOGFkaXF6a2N4.

  11. 27 November 2012 Accounts for a dormant company made up to 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Accounts. Type: AA. Barcode: A1MA4BFM. Transaction: MzA2ODI0NTY1OWFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1F19HL6. Transaction: MzA2MjI0MTU4MmFkaXF6a2N4.

  13. 18 November 2011 Accounts for a dormant company made up to 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Accounts. Type: AA. Barcode: AM7Z7ZBJ. Transaction: MzA0NzM4NjM0NmFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XAXT6W54. Transaction: MzA0MTEwNjUyMGFkaXF6a2N4.

  15. 9 November 2010 Accounts for a dormant company made up to 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Accounts. Type: AA. Barcode: AD9VZOV9. Transaction: MzAyNjY3ODg3MWFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XQRARM34. Transaction: MzAyMDQ2MjkyNmFkaXF6a2N4.

  17. 5 March 2010 Director's details changed for Mr Andrew Brown on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT3KHI1D. Transaction: MzAxMDg1NzA5MGFkaXF6a2N4.

  18. 5 March 2010 Director's details changed for Mark Isaac Adlestone on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3K4I10. Transaction: MzAxMDg1NzA4M2FkaXF6a2N4.

  19. 5 March 2010 Director's details changed for Gerald David Adlestone on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3I2I1W. Transaction: MzAxMDg1NzA3MWFkaXF6a2N4.

  20. 5 March 2010 Secretary's details changed for Geoffrey Sexton on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XT3G6I1Y. Transaction: MzAxMDg1NzA0OGFkaXF6a2N4.

  21. 5 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A34WNFCR. Transaction: MzAwNDM0MDU0NGFkaXF6a2N4.

  22. 13 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3653CD3. Transaction: MjAzOTIwNDk3NmFkaXF6a2N4.

  23. 20 October 2008 Accounts for a dormant company made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: AY7H4426. Transaction: MjAxNTg4MTAzOGFkaXF6a2N4.

  24. 15 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL52Q2AR. Transaction: MjAxMTEyNDUwMWFkaXF6a2N4.

  25. 21 August 2007 Accounts for a dormant company made up to 3 March 2007 [View PDF]

    Action Date: 3 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMzNTkyMWFkaXF6a2N4.

  26. 21 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM1MjkwMWFkaXF6a2N4.

  27. 22 November 2006 Accounts for a dormant company made up to 25 February 2006 [View PDF]

    Action Date: 25 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5NDk2MWFkaXF6a2N4.

  28. 18 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwMTgzM2FkaXF6a2N4.

  29. 25 November 2005 Accounts for a dormant company made up to 26 February 2005 [View PDF]

    Action Date: 26 February 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk1ODE4NWFkaXF6a2N4.

  30. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI0MTk3OWFkaXF6a2N4.

  31. 26 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc3NDQ4NGFkaXF6a2N4.

  32. 27 July 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxOTUxNWFkaXF6a2N4.

  33. 21 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMjA4NDY5MGFkaXF6a2N4.

  34. 4 August 2004 Return made up to 18/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY0MDM3OWFkaXF6a2N4.

  35. 9 February 2004 Accounts for a dormant company made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMDYxOTg3MmFkaXF6a2N4.

  36. 28 July 2003 Return made up to 18/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAyNTcyMmFkaXF6a2N4.

  37. 21 November 2002 Accounts for a dormant company made up to 2 March 2002 [View PDF]

    Action Date: 2 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODExNjc2N2FkaXF6a2N4.

  38. 16 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2NTk5OGFkaXF6a2N4.

  39. 27 November 2001 Accounts for a dormant company made up to 3 March 2001 [View PDF]

    Action Date: 3 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDc4MDc0NmFkaXF6a2N4.

  40. 8 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYzMjM3MGFkaXF6a2N4.

  41. 8 December 2000 Accounts for a dormant company made up to 26 February 2000 [View PDF]

    Action Date: 26 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMDM5OTkwOGFkaXF6a2N4.

  42. 8 August 2000 Return made up to 18/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0ODk2MWFkaXF6a2N4.

  43. 9 December 1999 Accounts for a dormant company made up to 27 February 1999 [View PDF]

    Action Date: 27 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MDE5MDE3MmFkaXF6a2N4.

  44. 9 July 1999 Return made up to 18/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIwNDE4MGFkaXF6a2N4.

  45. 12 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Njk0NjEzN2FkaXF6a2N4.

  46. 7 December 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAyMTE2NzU0NGFkaXF6a2N4.

  47. 9 July 1998 Return made up to 18/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzMzM2NGFkaXF6a2N4.

  48. 9 December 1997 Accounts for a dormant company made up to 1 March 1997 [View PDF]

    Action Date: 1 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMTcyMTIwMWFkaXF6a2N4.

  49. 13 July 1997 Return made up to 18/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc2MzczN2FkaXF6a2N4.

  50. 9 July 1996 Return made up to 18/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM0NDkzOGFkaXF6a2N4.

  51. 9 July 1996 Accounts for a dormant company made up to 2 March 1996 [View PDF]

    Action Date: 2 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTg2NzY1N2FkaXF6a2N4.

  52. 12 December 1995 Accounts for a dormant company made up to 25 February 1995 [View PDF]

    Action Date: 25 February 1995. Category: Accounts. Type: AA. Transaction: MDExMTk0NTYzM2FkaXF6a2N4.

  53. 21 September 1995 Return made up to 18/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAxOTM1NmFkaXF6a2N4.

  54. 6 July 1994 Full accounts made up to 26 February 1994 [View PDF]

    Action Date: 26 February 1994. Category: Accounts. Type: AA. Transaction: MDA1NDY1OTMzMWFkaXF6a2N4.

  55. 6 July 1994 Return made up to 18/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyNTY2NmFkaXF6a2N4.

  56. 20 July 1993 Full accounts made up to 27 February 1993 [View PDF]

    Action Date: 27 February 1993. Category: Accounts. Type: AA. Transaction: MDEzNTE0Nzk5M2FkaXF6a2N4.

  57. 20 July 1993 Return made up to 18/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMDYxM2FkaXF6a2N4.

  58. 16 July 1992 Full accounts made up to 29 February 1992 [View PDF]

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDEzNDcyMTUyN2FkaXF6a2N4.

  59. 16 July 1992 Return made up to 18/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMDQ0NzUzMmFkaXF6a2N4.

  60. 16 April 1992 Secretary's particulars changed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2Mzc1MDUyN2FkaXF6a2N4.

  61. 13 September 1991 Full accounts made up to 2 March 1991 [View PDF]

    Action Date: 2 March 1991. Category: Accounts. Type: AA. Transaction: MDA2Mzk2NDU3OGFkaXF6a2N4.

  62. 13 September 1991 Return made up to 18/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzY2MDA3NGFkaXF6a2N4.

  63. 21 December 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODQ2Mzg0NmFkaXF6a2N4.

  64. 12 December 1990 Full accounts made up to 3 March 1990 [View PDF]

    Action Date: 3 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDgzNDMwNWFkaXF6a2N4.

  65. 4 January 1990 Full accounts made up to 28 February 1989 [View PDF]

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDE1NDgzOTUyNWFkaXF6a2N4.

  66. 14 December 1989 Return made up to 18/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQ3MjczNWFkaXF6a2N4.

  67. 13 February 1989 Return made up to 15/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMDg4NDgwNWFkaXF6a2N4.

  68. 19 December 1988 Full accounts made up to 29 February 1988 [View PDF]

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDEwMjMwNDQxMGFkaXF6a2N4.

  69. 5 December 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzk3MzgwM2FkaXF6a2N4.

  70. 28 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzE1OTY5MmFkaXF6a2N4.

  71. 13 January 1988 Full accounts made up to 28 February 1987 [View PDF]

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDE1MjUwNzUwMGFkaXF6a2N4.

  72. 13 January 1988 Return made up to 15/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTA5NDcyMGFkaXF6a2N4.

  73. 9 December 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDAxNDk0NzU4OWFkaXF6a2N4.

  74. 9 December 1986 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTY4MjQyM2FkaXF6a2N4.

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