Aconia Jewellery Limited

Company Registration Number: 01866515

Company registered in England and Wales

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Aconia Jewellery Limited is a Private Company Limited by Shares first registered on 27 November 1984. Its current registered address is in Birmingham.

Registered Address

43 NORTHAMPTON STREET
HOCKLEY
BIRMINGHAM
B18 6DU

There are 11 companies currently registered at this postcode, including this one.

All companies at B18 6DU

Registration Data

Company Number

01866515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1984

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

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £344,735£291,683£248,243£304,441£249,169£223,143
of which Cash £60,064£25,019£4,549£74,075£42,555£48,264
Total Assets £344,735£291,683£248,243£304,441£249,169£223,143
Current Liabilities £143,020£146,357£151,697£228,372£184,585£165,252
Net Current Assets £201,715£145,326£96,546£76,069£64,584£57,891
Total Net Worth £252,668£201,880£132,794£113,312£98,550£80,903

Previous Names

No previous names

Company Officers

  • MCCABE, Colette Rose

    Secretary

    Appointed on 31 December 2003

     

    29 Little Aston Lane
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3UA

  • MCCABE, John Anthony

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1953

    29 Little Aston Lane
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3UA

  • MCCABE, John Anthony

    Secretary

    Resigned on 31 December 2003

    Nationality: British

    29 Little Aston Lane
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3UA

  • SHELDON, Peter James

    Director

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Jeweller

    Month of birth: November 1957

    59 Manor Rise
    Lichfield
    Staffordshire
    WS14 9RF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5FHCL17. Transaction: MzE1Nzk1ODM4N2FkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5335CD6. Transaction: MzE0NDU2OTc4OGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: A4GKWQ09. Transaction: MzEzMTc1MDMzOWFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43XOHEB. Transaction: MzEyMDIxNjgxOGFkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: A3I8YK2I. Transaction: MzEwOTQwNjY5N2FkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZSYI. Transaction: MzA5ODgyMjE5OWFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: A2HUZ1VC. Transaction: MzA4NjIwNjA2MGFkaXF6a2N4.

  8. 28 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: A28SZCL6. Transaction: MzA3ODc2MjEwMWFkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: A1I4SL0R. Transaction: MzA2NDc5MTAxNmFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NSB3C. Transaction: MzA1NjYxNzIyOGFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: A3721Y3O. Transaction: MzA0NTAwMTk0OWFkaXF6a2N4.

  12. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUG2QSQU. Transaction: MzAzNDY2NTAzOGFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: ALL94OR8. Transaction: MzAyNjM0MzE1NmFkaXF6a2N4.

  14. 30 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQWCTIM5. Transaction: MzAxMjUzNTk1NWFkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: AB459EO5. Transaction: MzAwMjQ0NTMwM2FkaXF6a2N4.

  16. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6UUNCP7. Transaction: MjAzOTk1Mjk5NGFkaXF6a2N4.

  17. 11 November 2008 Return made up to 04/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJW7V4NI. Transaction: MjAxNzc1MDM5MWFkaXF6a2N4.

  18. 8 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEBMC153. Transaction: MjAwODYyOTYxMWFkaXF6a2N4.

  19. 8 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMzg3NWFkaXF6a2N4.

  20. 16 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMzM0NGFkaXF6a2N4.

  21. 11 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwMTcxN2FkaXF6a2N4.

  22. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMDgxN2FkaXF6a2N4.

  23. 9 November 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM4MTgwMGFkaXF6a2N4.

  24. 5 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI5NzUyOWFkaXF6a2N4.

  25. 1 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzNTA4M2FkaXF6a2N4.

  26. 1 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjYyMDYzNWFkaXF6a2N4.

  27. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwNjYxMGFkaXF6a2N4.

  28. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4MjIwMWFkaXF6a2N4.

  29. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQyMjU0M2FkaXF6a2N4.

  30. 8 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNzM1OGFkaXF6a2N4.

  31. 28 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDMwNTQxOWFkaXF6a2N4.

  32. 3 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQxODIzNWFkaXF6a2N4.

  33. 25 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzU4ODAxN2FkaXF6a2N4.

  34. 10 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU5ODE2NGFkaXF6a2N4.

  35. 4 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTYyOTAyOGFkaXF6a2N4.

  36. 7 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyNTA4NWFkaXF6a2N4.

  37. 3 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjI3MzMwN2FkaXF6a2N4.

  38. 22 November 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5MDk2OGFkaXF6a2N4.

  39. 21 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjgyMzE5NGFkaXF6a2N4.

  40. 15 October 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzOTYwMWFkaXF6a2N4.

  41. 21 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzMwMjc1NWFkaXF6a2N4.

  42. 29 April 1998 Registered office changed on 29/04/98 from: c/o robert e perry parkside house slade heath coven wolverhampton west midlands WV10 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ0NzcwOWFkaXF6a2N4.

  43. 30 September 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwNDg2M2FkaXF6a2N4.

  44. 29 June 1997 Registered office changed on 29/06/97 from: 7 rockrose gardens featherstone nr wolverhampton west midlands WV10 7SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY0NzEwNmFkaXF6a2N4.

  45. 8 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjc3ODEwMWFkaXF6a2N4.

  46. 23 September 1996 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3Njg5MGFkaXF6a2N4.

  47. 15 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDQ5NDkxOWFkaXF6a2N4.

  48. 25 September 1995 Return made up to 14/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0MzMzM2FkaXF6a2N4.

  49. 12 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0ODczNjk3MWFkaXF6a2N4.

  50. 28 September 1994 Return made up to 14/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4ODMxMmFkaXF6a2N4.

  51. 23 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MzgzODM2NmFkaXF6a2N4.

  52. 20 October 1993 Return made up to 14/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1NjgyN2FkaXF6a2N4.

  53. 16 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0ODk5NzU2OGFkaXF6a2N4.

  54. 5 October 1992 Return made up to 14/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzOTg1NmFkaXF6a2N4.

  55. 13 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MzIwNDc4OGFkaXF6a2N4.

  56. 27 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwMTU2ODk0NmFkaXF6a2N4.

  57. 27 November 1991 Return made up to 14/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjA5NDc1NWFkaXF6a2N4.

  58. 16 October 1991 Registered office changed on 16/10/91 from: c/O.brittain & bevan, 18TH floor metropolitan house, 1,hagley road,edgbaston, birmingham, B16 8TG

    Category: Address. Type: 287. Transaction: MDA1MjM0NTM3MWFkaXF6a2N4.

  59. 20 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3Mzg0MTUxN2FkaXF6a2N4.

  60. 20 September 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzg1NTgzOGFkaXF6a2N4.

  61. 22 March 1990 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODU5Mjk5MmFkaXF6a2N4.

  62. 11 December 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MzYyMzMyNmFkaXF6a2N4.

  63. 30 June 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNzE4NTA5M2FkaXF6a2N4.

  64. 30 June 1988 Return made up to 13/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDk1MTE0M2FkaXF6a2N4.

  65. 14 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxODQyMDk4MGFkaXF6a2N4.

  66. 23 September 1987 Registered office changed on 23/09/87 from: 16 caroline street hockley birmingham B3 1TR

    Category: Address. Type: 287. Transaction: MDA2NDY5MDY4MmFkaXF6a2N4.

  67. 8 July 1987 Return made up to 30/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzE3Njg4MGFkaXF6a2N4.

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