A. Young (Wholesale Jewellers 1981) Limited

Company Registration Number: 01576438

Company registered in England and Wales

Approximate Location Map
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A. Young (Wholesale Jewellers 1981) Limited is a Private Company Limited by Shares first registered on 24 July 1981. Its current registered address is in London.

Registered Address

SUITE 107 FIRST FLOOR
100 HATTON GARDEN
LONDON
EC1N 8NX

There are 38 companies currently registered at this postcode, including this one.

All companies at EC1N 8NX

Registration Data

Company Number

01576438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1981

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£209,568£211,530£0£0£0
Current Assets £41,442£43,844£95,427£104,983£290,592£168,639£378,351
of which Cash £2,711£2,824£23,257£51,216£37,324£109,263£288,126
Total Assets £41,442£43,844£304,995£316,513£290,592£168,639£378,351
Current Liabilities £10,145£12,436£104,760£136,344£150,156£264,438£441,912
Net Current Assets £31,297£31,408£-9,333£-31,361£140,436£-95,799£-63,561
Total Net Worth £31,898£32,536£200,235£180,169£144,576£117,674£141,679

Previous Names

No previous names

Company Officers

  • MALAS, Gabriel

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1950

    Suite 107
    100 Hatton Garden
    London
    EC1N 8NX
    England

  • GASCOYNE, Sue

    Secretary

    Resigned on 8 January 1993

    Golden Seal 86 Paynesfield Road
    Tatsfield
    Westerham
    Kent
    TN16 2BQ

  • SCHWARTZ, Maurice

    Secretary

    Appointed on 28 January 1993

    Resigned on 8 October 2007

    Flat 4
    16 Eaton Place
    London
    SW1X 8AE

  • THOMAS, Kay Sydney

    Secretary

    Appointed on 8 October 2007

    Resigned on 1 March 2009

    31 Riverside Road
    Sidcup
    Kent
    DA14 4PT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JVXJS. Transaction: MzE3NTkwNDEwM2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 13 April 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5YGW8HU. Transaction: MzE2NzcxODkwOGFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSKQB. Transaction: MzE1NzI5OTI4NGFkaXF6a2N4.

  4. 27 April 2016 Annual return [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55RU4DU. Transaction: MzE0NzMyODkzOWFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDIN4A. Transaction: MzEzMTMzNDQ4MGFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X47X72CW. Transaction: MzEyMzc1NjE5MWFkaXF6a2N4.

  7. 22 May 2015 Director's details changed for Gabriel Malas on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X47X72EO. Transaction: MzEyMzc1NTk3MWFkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN9N8B. Transaction: MzEwNzY3ODY2NWFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZQ14O. Transaction: MzA5OTMwODE5NWFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJIXL. Transaction: MzA4NTc4MTUxNGFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27GH8NN. Transaction: MzA3NzI5MTE4NWFkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7RI1. Transaction: MzA2NTE0ODgwMmFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X188KKLD. Transaction: MzA1NzAxMDc4OGFkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WNDXKW. Transaction: MzA0MzkxMzAyOGFkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XK21QTZ2. Transaction: MzAzNjg1MDI3N2FkaXF6a2N4.

  16. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOT4NU5. Transaction: MzAyNDQ2NTcyMmFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XTP06JVZ. Transaction: MzAxNTIyOTk3MGFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Gabriel Malas on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XTP05JVY. Transaction: MzAxNTIyOTY0NWFkaXF6a2N4.

  19. 4 May 2010 Termination of appointment of Kay Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR1BDJPL. Transaction: MzAxNDgyMTE5M2FkaXF6a2N4.

  20. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIMME5T. Transaction: MzAwMTE3MDU0NmFkaXF6a2N4.

  21. 6 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATXJ9LA. Transaction: MjAzMjI4NDI0OGFkaXF6a2N4.

  22. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XATXH9L8. Transaction: MjAzMjEyNDgyNGFkaXF6a2N4.

  23. 5 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XATXI9L9. Transaction: MjAzMjEyNDgyNmFkaXF6a2N4.

  24. 5 May 2009 Registered office changed on 05/05/2009 from, suite 107 100 hatton garden, london, EC1N 8NX [View PDF]

    Category: Address. Type: 287. Barcode: XATXG9L7. Transaction: MjAzMjEyNDgyM2FkaXF6a2N4.

  25. 5 May 2009 Registered office changed on 05/05/2009 from, suite 127 first floor, 100 hatton garden, london, EC1N 8NX [View PDF]

    Category: Address. Type: 287. Barcode: XAPNV9H4. Transaction: MjAzMjA1MTc5NmFkaXF6a2N4.

  26. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV4LW482. Transaction: MjAxNjUwOTc4OWFkaXF6a2N4.

  27. 3 September 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALUL62TB. Transaction: MjAxMjU5Nzk5OWFkaXF6a2N4.

  28. 14 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R8AZPU. Transaction: MjAwNTQwNTA4MWFkaXF6a2N4.

  29. 3 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgzMDI5NWFkaXF6a2N4.

  30. 3 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyOTgyMmFkaXF6a2N4.

  31. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5NTEwMGFkaXF6a2N4.

  32. 25 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzMzE1MGFkaXF6a2N4.

  33. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkwMTg3MWFkaXF6a2N4.

  34. 16 June 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NTYyNGFkaXF6a2N4.

  35. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDEwMDY1OWFkaXF6a2N4.

  36. 12 May 2005 Registered office changed on 12/05/05 from: suite 127 1ST floor, 100 hatton garden, london, EC1N 8NX [View PDF]

    Category: Address. Type: 287. Transaction: NTkyOTM2NjFhZGlxemtjeA.

  37. 12 May 2005 Registered office changed on 12/05/05 from: suite 127 1ST floor 100 hatton garden london EC1N 8NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI5MzY2MWFkaXF6a2N4.

  38. 12 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2NTY0NGFkaXF6a2N4.

  39. 3 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjkxNTI0NmFkaXF6a2N4.

  40. 16 June 2004 Return made up to 13/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3MDQwM2FkaXF6a2N4.

  41. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzYyMzg0M2FkaXF6a2N4.

  42. 2 May 2003 Return made up to 13/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0NTUyMmFkaXF6a2N4.

  43. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTk3MjUwM2FkaXF6a2N4.

  44. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTcwMDE1OGFkaXF6a2N4.

  45. 20 June 2002 Return made up to 13/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3MzQwNmFkaXF6a2N4.

  46. 10 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE3MDAwNGFkaXF6a2N4.

  47. 10 July 2001 Return made up to 13/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE3MTMyNGFkaXF6a2N4.

  48. 27 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: MDEwMTYxNDY5NmFkaXF6a2N4.

  49. 15 June 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1OTI1MmFkaXF6a2N4.

  50. 8 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTg2OTI3OGFkaXF6a2N4.

  51. 19 July 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1OTA3NWFkaXF6a2N4.

  52. 6 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzEzODgwNmFkaXF6a2N4.

  53. 4 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTg3MTkwN2FkaXF6a2N4.

  54. 23 July 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODA1Njc2MWFkaXF6a2N4.

  55. 19 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjAyNTQ0NGFkaXF6a2N4.

  56. 19 August 1997 Registered office changed on 19/08/97 from: lynwood house, 24/32 kilburn high road, london, NW6 5TG [View PDF]

    Category: Address. Type: 287. Transaction: MTIxNTQ5MDk1YWRpcXprY3g.

  57. 19 August 1997 Registered office changed on 19/08/97 from: lynwood house 24/32 kilburn high road london NW6 5TG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU0OTA5NWFkaXF6a2N4.

  58. 24 April 1997 Return made up to 13/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDY2NTg0MGFkaXF6a2N4.

  59. 24 April 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMTI5NzA3MmFkaXF6a2N4.

  60. 24 April 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyOTkwOTczOWFkaXF6a2N4.

  61. 5 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTQ5NDQzOWFkaXF6a2N4.

  62. 5 July 1996 Ad 19/06/96--------- £ si [email protected]=299900 £ ic 100/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTcxMzY2OWFkaXF6a2N4.

  63. 5 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc1MzE4NWFkaXF6a2N4.

  64. 5 July 1996 £ nc 100/300000 19/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDI2NDA5N2FkaXF6a2N4.

  65. 24 May 1996 Registered office changed on 24/05/96 from: 145-157 st john street, london, EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MTM1OTI4MDE1YWRpcXprY3g.

  66. 24 May 1996 Registered office changed on 24/05/96 from: 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkyODAxNWFkaXF6a2N4.

  67. 3 May 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkzNTk3NWFkaXF6a2N4.

  68. 24 April 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNTc3OTkxMWFkaXF6a2N4.

  69. 26 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyOTc4NjIyMmFkaXF6a2N4.

  70. 20 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzcwNDUwOWFkaXF6a2N4.

  71. 31 March 1995 Return made up to 13/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMDcwOGFkaXF6a2N4.

  72. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MzQyODYxMmFkaXF6a2N4.

  73. 21 April 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTgyNzAxNmFkaXF6a2N4.

  74. 18 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NTQyMDIxM2FkaXF6a2N4.

  75. 23 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwODgwMTUwNWFkaXF6a2N4.

  76. 5 May 1993 Return made up to 13/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTU3NDc0M2FkaXF6a2N4.

  77. 1 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjIxNDg0OGFkaXF6a2N4.

  78. 23 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMTUxOTc3NWFkaXF6a2N4.

  79. 20 July 1992 Return made up to 13/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MjY0MDIyN2FkaXF6a2N4.

  80. 7 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMjk4MzY5MGFkaXF6a2N4.

  81. 15 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNDQyNDkzNmFkaXF6a2N4.

  82. 16 May 1991 Return made up to 13/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDcyNDk0N2FkaXF6a2N4.

  83. 5 February 1991 Registered office changed on 05/02/91 from: 14/18 high holborn london WC1V 6BX

    Category: Address. Type: 287. Transaction: MDA1NDk3ODY4N2FkaXF6a2N4.

  84. 5 February 1991 Registered office changed on 05/02/91 from: 14/18 high holborn, london, WC1V 6BX [View PDF]

    Category: Address. Type: 287. Transaction: NTQ5Nzg2ODdhZGlxemtjeA.

  85. 28 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODA5OTgxOWFkaXF6a2N4.

  86. 24 July 1990 Return made up to 13/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NzkzMDc5N2FkaXF6a2N4.

  87. 6 April 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMzMxMTQyNmFkaXF6a2N4.

  88. 6 April 1990 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0ODgxNDEyMGFkaXF6a2N4.

  89. 21 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Nzc0Njc1NGFkaXF6a2N4.

  90. 21 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MjIyMzQ1MmFkaXF6a2N4.

  91. 30 March 1989 Return made up to 15/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MzI0MzgzNGFkaXF6a2N4.

  92. 3 August 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3MTE0OTA4NmFkaXF6a2N4.

  93. 3 August 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MjAzODMwMWFkaXF6a2N4.

  94. 10 June 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEwMTE4NTk3OGFkaXF6a2N4.

  95. 30 September 1986 Return made up to 23/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTg4NTg0NmFkaXF6a2N4.

  96. 12 September 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyNTQ5MzA2OGFkaXF6a2N4.

  97. 22 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA5OTE3N2FkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 06:51:32 +0100