Abbey Jewellers Limited

Company Registration Number: 04813503

Company registered in England and Wales

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Abbey Jewellers Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Gloucestershire.

Registered Address

THE CROSS HOUSE, THE CROSS
TEWKESBURY
GLOUCESTERSHIRE
GL20 5AB

There are 4 companies currently registered at this postcode, including this one.

All companies at GL20 5AB

Registration Data

Company Number

04813503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,483£56,454£61,956£62,118£65,560£60,080£62,072
of which Cash £200£200£200£200£200£200£200
Total Assets £57,483£56,454£61,956£62,118£65,560£60,080£62,072
Current Liabilities £25,026£35,917£38,985£35,349£56,450£53,240£55,589
Net Current Assets £32,457£20,537£22,971£26,769£9,110£6,840£6,483
Total Net Worth £11,747£11,842£11,384£11,274£10,940£8,205£8,147

Previous Names

No previous names

Company Officers

  • YOST, Stephen

    Secretary

    Appointed on 14 September 2012

     

    The Cross House, The Cross
    Tewkesbury
    Gloucestershire
    GL20 5AB

  • YOST, Stephen Nigel

    Director

    Appointed on 27 June 2003

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: June 1958

    17 Redwind Way
    Longlevens
    Gloucester
    GL2 0XD

  • RYAN, Susan Jane

    Secretary

    Appointed on 27 June 2003

    Resigned on 14 September 2012

    4 Dale Avenue
    Euxton
    Chorley
    Lancashire
    PR7 6PF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1VCUY. Transaction: MzE3OTc2OTIwN2FkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A1VAGA. Transaction: MzE3OTc2OTA3N2FkaXF6a2N4.

  3. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JWART. Transaction: MzE3NjkzNTkwMWFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A227ZQ. Transaction: MzE1MTcxMjc0NWFkaXF6a2N4.

  5. 20 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YZZ5U0. Transaction: MzE0MDA4ODM0OWFkaXF6a2N4.

  6. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCIOJ. Transaction: MzEyNjM0MTgyOGFkaXF6a2N4.

  7. 7 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44SW3HK. Transaction: MzEyMDY5NDYxN2FkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62XNE. Transaction: MzEwMjg4OTM1N2FkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32VDE7C. Transaction: MzA5NTU0OTgzN2FkaXF6a2N4.

  10. 3 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4QH5. Transaction: MzA4MDkwNTM4MGFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25XZMVC. Transaction: MzA3NTk2MjcxMGFkaXF6a2N4.

  12. 14 September 2012 Appointment of Mr Stephen Yost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGMXE8. Transaction: MzA2NDEyNTEwMGFkaXF6a2N4.

  13. 14 September 2012 Termination of appointment of Susan Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGMWPD. Transaction: MzA2NDEyNDg0N2FkaXF6a2N4.

  14. 10 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTATLV. Transaction: MzA2MDQ5NjU2MGFkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QGP7F. Transaction: MzA1NjYyNzY1NGFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X3VKEVK8. Transaction: MzAzOTkzMTIwMGFkaXF6a2N4.

  17. 10 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZZCZSB9. Transaction: MzAzMzYyOTQ4NmFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XJ00QLMD. Transaction: MzAxOTMxMzgyOWFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Stephen Nigel Yost on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XJ00PLMC. Transaction: MzAxOTMxMjI4M2FkaXF6a2N4.

  20. 16 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X2U6MICF. Transaction: MzAxMTU3NjIzMmFkaXF6a2N4.

  21. 21 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTQRBQ3. Transaction: MjAzNzUxNDU2NGFkaXF6a2N4.

  22. 19 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XEOS39Z2. Transaction: MjAzMzI0NzY3NmFkaXF6a2N4.

  23. 14 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFNF1E6. Transaction: MjAwODk1OTQyN2FkaXF6a2N4.

  24. 2 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X4K3S08O. Transaction: MjAwNjQ0ODM2MWFkaXF6a2N4.

  25. 16 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNjgxM2FkaXF6a2N4.

  26. 16 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5ODgwN2FkaXF6a2N4.

  27. 10 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3MDUyMmFkaXF6a2N4.

  28. 27 June 2006 Partial exemption accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwNjI3OGFkaXF6a2N4.

  29. 27 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzI2NTQ5MGFkaXF6a2N4.

  30. 25 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MjU4MzQxMGFkaXF6a2N4.

  31. 22 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1NzQ3MWFkaXF6a2N4.

  32. 1 September 2003 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTM1MTA4N2FkaXF6a2N4.

  33. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE3MzExNGFkaXF6a2N4.

  34. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc3MjU5NmFkaXF6a2N4.

  35. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc2MDIyOGFkaXF6a2N4.

  36. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3NTM1NGFkaXF6a2N4.

  37. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg1NDM3MWFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:43:06 +0000