Adorn Jewellers Limited

Company Registration Number: 04023265

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adorn Jewellers Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in Surrey.

Registered Address

155 HIGH STREET
NEW MALDEN
SURREY
KT3 4BH

There are 27 companies currently registered at this postcode, including this one.

All companies at KT3 4BH

Registration Data

Company Number

04023265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2000

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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£22,162£0£0£0£0
Current Assets £96,613£76,781£82,090£79,632£82,946£78,796
of which Cash £22,857£7,674£9,801£5,158£6,276£5,586
Total Assets £96,613£98,943£82,090£79,632£82,946£78,796
Current Liabilities £24,610£17,843£21,814£21,472£24,431£34,731
Net Current Assets £72,003£58,938£60,276£58,160£58,515£44,065
Total Net Worth £88,669£81,100£70,792£71,538£62,804£45,533

Previous Names

No previous names

Company Officers

  • SUTCLIFFE, Katherine Jane

    Secretary

    Appointed on 23 June 2000

     

    30 Manor Drive
    Hinchley Wood
    Surrey
    KT10 0AX

  • SUTCLIFFE, David Michael

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Goldsmith

    Month of birth: January 1966

    30 Manor Drive
    Hinchley Wood
    Surrey
    KT10 0AX

  • SUTCLIFFE, Katherine Jane

    Director

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1967

    30 Manor Drive
    Hinchley Wood
    Surrey
    KT10 0AX

  • FORBES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    New City House 71 Rivington Street
    London
    EC2A 3AY

  • FRANCIS, Marian

    Director

    Appointed on 23 June 2000

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1955

    70 Franks Avenue
    New Malden
    Surrey
    KT3 5DB

  • FORBES NOMINEES LIMITED

    Corporate Director

    Appointed on 23 June 2000

    Resigned on 23 June 2000

    New City House 71 Rivington Street
    London
    EC2A 3AY

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIFKE2. Transaction: MzE1MzEwNDc2NWFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5IPAA. Transaction: MzE1Mjg0NDgzMmFkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR4WZK. Transaction: MzEyNzE5MzU3MWFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNCLN. Transaction: MzEyNjIzMTMwM2FkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6EYSG. Transaction: MzEwMzc1MTExMGFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38XKH3U. Transaction: MzEwMDkyOTEyMWFkaXF6a2N4.

  7. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CXU175. Transaction: MzA4MTk5MDEyMWFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYEIP. Transaction: MzA4MDUxNDUzNmFkaXF6a2N4.

  9. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0A4VF. Transaction: MzA2MDg0MzQyMGFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB99DV. Transaction: MzA2MDEwNjQ5M2FkaXF6a2N4.

  11. 1 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XCWLWWBT. Transaction: MzA0MTM4NzMxMWFkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APYONW6A. Transaction: MzA0MTI4Mjk1MGFkaXF6a2N4.

  13. 20 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XZX37MPE. Transaction: MzAyMTcxOTU4OWFkaXF6a2N4.

  14. 20 August 2010 Director's details changed for Katherine Jane Sutcliffe on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XZX36MPD. Transaction: MzAyMTcxOTM5NmFkaXF6a2N4.

  15. 20 August 2010 Director's details changed for David Michael Sutcliffe on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XZX35MPC. Transaction: MzAyMTcxOTM5M2FkaXF6a2N4.

  16. 2 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: APR1DKE2. Transaction: MzAxNjc3ODE1N2FkaXF6a2N4.

  17. 7 September 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NEXD2J. Transaction: MjA0MDc3Mzk4OGFkaXF6a2N4.

  18. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APHGKBRI. Transaction: MjAzNzcxNDgyOWFkaXF6a2N4.

  19. 2 March 2009 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNEL7TD. Transaction: MjAyNzA3MDAzM2FkaXF6a2N4.

  20. 25 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ716Z6J. Transaction: MjAwNDEzNzIxNWFkaXF6a2N4.

  21. 16 October 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg4ODY4MmFkaXF6a2N4.

  22. 21 February 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4Mjc1OWFkaXF6a2N4.

  23. 6 November 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwNzc5MWFkaXF6a2N4.

  24. 27 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ1Mzc2NWFkaXF6a2N4.

  25. 25 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjgxMDgwMGFkaXF6a2N4.

  26. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE1Mzg5OGFkaXF6a2N4.

  27. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIyNTk0NGFkaXF6a2N4.

  28. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE0NTA4MmFkaXF6a2N4.

  29. 10 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTY1NjcwM2FkaXF6a2N4.

  30. 2 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTUwNzkxOGFkaXF6a2N4.

  31. 27 February 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MjY4NWFkaXF6a2N4.

  32. 20 September 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMDE1MDQ1OWFkaXF6a2N4.

  33. 29 August 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3MDY0N2FkaXF6a2N4.

  34. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk4MjI5MWFkaXF6a2N4.

  35. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcxNjA3NGFkaXF6a2N4.

  36. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwNTM0NWFkaXF6a2N4.

  37. 18 June 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAxNjU5OGFkaXF6a2N4.

  38. 5 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NzcyOTMxMWFkaXF6a2N4.

  39. 10 September 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3NTMzNmFkaXF6a2N4.

  40. 21 May 2001 Accounting reference date extended from 30/06/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjcyNDUyOGFkaXF6a2N4.

  41. 22 January 2001 Registered office changed on 22/01/01 from: the white cottage 19 west street epsom surrey KT18 7BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTU4NjE0MGFkaXF6a2N4.

  42. 24 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ5MTc2NWFkaXF6a2N4.

  43. 24 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTEwODE1NmFkaXF6a2N4.

  44. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4OTA0N2FkaXF6a2N4.

  45. 18 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI5NTYyNmFkaXF6a2N4.

  46. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE1MTM3OGFkaXF6a2N4.

  47. 13 July 2000 Ad 23/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDU4MTY3OGFkaXF6a2N4.

  48. 13 July 2000 Registered office changed on 13/07/00 from: 82 saint john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY1NjE0MGFkaXF6a2N4.

  49. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTU2MTI1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.