Davril Jewels Limited

Company Registration Number: 01451954

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Davril Jewels Limited is a Private Company Limited by Shares first registered on 3 October 1979.

Registration Data

Company Number

01451954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201720162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £423,846£447,776£472,526£490,817£361,504£352,721£528,327£531,523£878,250£630,725£525,840£561,357
of which Cash £2,000£2,000£12,784£1,019£1,670£4,237£1,485£2,499£15,008£725£488£0
Total Assets £423,846£447,776£472,526£490,817£361,504£352,721£528,327£531,523£878,250£630,725£525,840£561,357
Current Liabilities £419,030£425,032£446,850£478,025£322,442£360,585£552,413£539,806£686,031£634,309£420,963£337,395
Net Current Assets £4,816£22,744£25,676£12,792£39,062£-7,864£-24,086£-8,283£192,219£-3,584£104,877£223,962
Total Net Worth £1,329£614£13,224£61,583£56,236£13,846£2,111£678£214,068£111,611£181,532£154,984

Previous Names

No previous names

Company Officers

  • CASPI, Daniel

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1953

    159 Uxbridge Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 6DG

  • LAZER, Juliet

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    99
    Arundel Drive
    Borehamwood
    Herts
    WD6 2LN
    United Kingdom

  • CASPI, Avril Ruth Lillian

    Secretary

    Resigned on 11 June 2017

    Nationality: British

    159 Uxbridge Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 6DG

  • CASPI, Avril Ruth Lillian

    Director

    Resigned on 11 June 2017

    Nationality: British

    Occupation: Jeweller

    Month of birth: April 1953

    159 Uxbridge Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 6DG

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 February 2019 [View PDF]

    Action Date: 31 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7YE03F5. Transaction: MzIyNTk5NzkwNGFkaXF6a2N4.

  2. 5 October 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7FW5GFT. Transaction: MzIxNjMwOTg4MmFkaXF6a2N4.

  3. 5 January 2018 [View PDF]

    Action Date: 11 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6X0IS2Y. Transaction: MzE5NDU3NjkwMGFkaXF6a2N4.

  4. 5 January 2018 [View PDF]

    Action Date: 11 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6X0IRU1. Transaction: MzE5NDU3Njg5N2FkaXF6a2N4.

  5. 5 January 2018 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X0ITFT. Transaction: MzE5NDU3NjkxM2FkaXF6a2N4.

  6. 5 January 2018 Termination of appointment of Avril Ruth Lillian Caspi as a secretary on 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Officers. Type: TM02. Barcode: X6X0IRNC. Transaction: MzE5NDU3Njg3OGFkaXF6a2N4.

  7. 20 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LOUHNT. Transaction: MzE5MzM0MzQzNWFkaXF6a2N4.

  8. 19 June 2017 Termination of appointment of Avril Ruth Lillian Caspi as a director on 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Officers. Type: TM01. Barcode: X68W3MFV. Transaction: MzE3ODM1ODQ0MWFkaXF6a2N4.

  9. 10 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLOTM. Transaction: MzE2ODY3MjQwOWFkaXF6a2N4.

  10. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEC42. Transaction: MzE2NTEwNzY2NGFkaXF6a2N4.

  11. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZGNT. Transaction: MzE0MDA5MjM0NGFkaXF6a2N4.

  12. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMZC2. Transaction: MzEzNzk2MDcxOGFkaXF6a2N4.

  13. 1 October 2015 Appointment of Juliet Lazer as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4H3XGF7. Transaction: MzEzMjE5OTI3NmFkaXF6a2N4.

  14. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJUYZ. Transaction: MzExNTY5OTU3OWFkaXF6a2N4.

  15. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UBBU. Transaction: MzExMzk2NDk2M2FkaXF6a2N4.

  16. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304OT4O. Transaction: MzA5MzEzNTA4M2FkaXF6a2N4.

  17. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4CX5. Transaction: MzA5MTM1MTA5NmFkaXF6a2N4.

  18. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209K28R. Transaction: MzA3MTI2NDUyNmFkaXF6a2N4.

  19. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7G12H. Transaction: MzA2OTcyNjQ3OWFkaXF6a2N4.

  20. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S1EPL. Transaction: MzA1MDkxMzgxOGFkaXF6a2N4.

  21. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7FXV. Transaction: MzA0OTE5MjEyNGFkaXF6a2N4.

  22. 26 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL0XER4O. Transaction: MzAzMTEyNTQzNWFkaXF6a2N4.

  23. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGL84P1D. Transaction: MzAyNjkwOTk2MWFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBJ1DK3S. Transaction: MzAxNTc1NTEwM2FkaXF6a2N4.

  25. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTUJJH2T. Transaction: MzAwODY3MDYwNmFkaXF6a2N4.

  26. 5 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMY874O. Transaction: MjAyNTEwNzM5MWFkaXF6a2N4.

  27. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASWXF5Q5. Transaction: MjAyMDU2NTg0NWFkaXF6a2N4.

  28. 2 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LP0L5YHF. Transaction: MjAwMjUyODk4NmFkaXF6a2N4.

  29. 21 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LRA5GXDH. Transaction: MDE5MjU4Mjg3M2FkaXF6a2N4.

  30. 28 August 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDk3NzExM2FkaXF6a2N4.

  31. 14 March 2007 Registered office changed on 14/03/07 from: hillside house 2/6,friern park north finchley london N12 9BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM4MjA4MGFkaXF6a2N4.

  32. 27 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4OTk3NWFkaXF6a2N4.

  33. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3MzA0MGFkaXF6a2N4.

  34. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDYxOTE1M2FkaXF6a2N4.

  35. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM1OTIzNGFkaXF6a2N4.

  36. 3 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4NDgxMGFkaXF6a2N4.

  37. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzc4NTY1MGFkaXF6a2N4.

  38. 9 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzQwNjQ1OGFkaXF6a2N4.

  39. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3OTQzNWFkaXF6a2N4.

  40. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjY3Nzk0MmFkaXF6a2N4.

  41. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5Mzg0MWFkaXF6a2N4.

  42. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI3MjIwNGFkaXF6a2N4.

  43. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxMzcxOGFkaXF6a2N4.

  44. 16 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTEwMDk4MmFkaXF6a2N4.

  45. 14 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4Mzc0MWFkaXF6a2N4.

  46. 11 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Njk3NzI2M2FkaXF6a2N4.

  47. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc2OTg2NWFkaXF6a2N4.

  48. 3 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDIxODY4NGFkaXF6a2N4.

  49. 24 September 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDI1Njg2M2FkaXF6a2N4.

  50. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIyOTQ5NmFkaXF6a2N4.

  51. 24 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDQ0MjQ0NGFkaXF6a2N4.

  52. 29 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTExMTI1OGFkaXF6a2N4.

  53. 14 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMDE0NWFkaXF6a2N4.

  54. 22 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgyNjUxNWFkaXF6a2N4.

  55. 27 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MjQ5MjAyM2FkaXF6a2N4.

  56. 30 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0NjYyOWFkaXF6a2N4.

  57. 2 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzc0NzM4NmFkaXF6a2N4.

  58. 28 April 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NjY4MTkzOGFkaXF6a2N4.

  59. 22 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNDAzOWFkaXF6a2N4.

  60. 7 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTk1MDMwNGFkaXF6a2N4.

  61. 14 December 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MTcwNDQ4MmFkaXF6a2N4.

  62. 16 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzODE5OWFkaXF6a2N4.

  63. 6 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNzA0Mjk0MGFkaXF6a2N4.

  64. 17 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyMTk4MWFkaXF6a2N4.

  65. 2 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMTU2MjA2OWFkaXF6a2N4.

  66. 23 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTk3NzY0MWFkaXF6a2N4.

  67. 23 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTA2NzUzOWFkaXF6a2N4.

  68. 3 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNzAzMTY0NmFkaXF6a2N4.

  69. 11 May 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNDYxNzg3NmFkaXF6a2N4.

  70. 2 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTU2NDkxM2FkaXF6a2N4.

  71. 1 February 1990 Registered office changed on 01/02/90 from: 995 high road finchley london N12 8QX

    Category: Address. Type: 287. Transaction: MDA5MTk5NjI2NWFkaXF6a2N4.

  72. 26 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3NjYwMjQ2M2FkaXF6a2N4.

  73. 14 August 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMzA2MzQwMGFkaXF6a2N4.

  74. 7 June 1989 Return made up to 24/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTY0ODM0M2FkaXF6a2N4.

  75. 23 June 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzOTU2MDU2OWFkaXF6a2N4.

  76. 13 November 1987 Return made up to 06/10/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDExNjc4OTQ3MWFkaXF6a2N4.

  77. 13 October 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA4MTI3MTMyOGFkaXF6a2N4.

  78. 12 August 1987 Return made up to 24/03/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyNzU0OTY1N2FkaXF6a2N4.

  79. 14 December 1984 Annual return made up to 18/03/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE5MTU5ODQxMGFkaXF6a2N4.

  80. 13 December 1984 Annual return made up to 23/02/81 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE5MTU5ODM5NWFkaXF6a2N4.

  81. 3 December 1979 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MDE5MTQ3NTA3MWFkaXF6a2N4.

  82. 3 October 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ3Njk1M2FkaXF6a2N4.

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