Allums Jewellers Ltd

Company Registration Number: 05024709

Company registered in England and Wales

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Allums Jewellers Ltd is a Private Company Limited by Shares first registered on 23 January 2004. Its current registered address is in Walsall, West Midlands.

Registered Address

WALLACE HOUSE
20 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LT

There are 122 companies currently registered at this postcode, including this one.

All companies at WS1 2LT

Registration Data

Company Number

05024709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

47190 - Other retail sale in non-specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £183,976£180,079£178,322£202,433£189,149£178,900
of which Cash £4,179£645£645£645£1,230£1,230
Total Assets £183,976£180,079£178,322£202,433£189,149£178,900
Current Liabilities £93,187£233,303£79,692£101,210£68,245£66,561
Net Current Assets £90,789£-53,224£98,630£101,223£120,904£112,339
Total Net Worth £31,469£26,936£27,623£23,893£16,723£1,842

Previous Names

No previous names

Company Officers

  • GORDON, Andrew William

    Director

    Appointed on 23 January 2004

     

    Nationality: British

    Occupation: Consultant And Valuer

    Month of birth: April 1961

    50 New Street
    Wellington
    Telford
    Shropshire
    TF1 1NE
    England

  • GORDON, Edward Walter

    Secretary

    Appointed on 23 January 2004

    Resigned on 28 June 2007

    Lea Cottage
    5 Shutgreen Lane
    Brewood
    Staffordshire
    ST19 9LT

  • GORDON, Julie

    Secretary

    Appointed on 28 June 2007

    Resigned on 17 February 2009

    86
    Hopkins Heath
    Telford
    Shropshire
    TC5 0LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2004

    Resigned on 23 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D7JQZ. Transaction: MzE0NDczMTAyNWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X537RIG5. Transaction: MzE0NDQ1NDUzOGFkaXF6a2N4.

  3. 17 March 2016 Director's details changed for Andrew William Gordon on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X52XIE0Y. Transaction: MzE0NDMwMDI4MWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8H6J. Transaction: MzEyMDI4OTMwNWFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X43FC8QI. Transaction: MzExOTM5ODE5NGFkaXF6a2N4.

  6. 2 October 2014 Registered office address changed from Queens Chambers, 65 Bridge Street, Walsall West Midlands WS1 1JQ to Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNXESY. Transaction: MzEwODcxODQ2M2FkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YT44O. Transaction: MzA5NTc4ODk2OWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKKWZ. Transaction: MzA5MzM3NDEyOWFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X222454Z. Transaction: MzA3MjY5NjQwNWFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MA3V3C. Transaction: MzA2ODI0ODgwOGFkaXF6a2N4.

  11. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NV9FL. Transaction: MzA1NDk5NDg0OWFkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV4IA. Transaction: MzA1MTU1NTQ2NGFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XROS5ROO. Transaction: MzAzMjI3MzA4MWFkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADV1LP70. Transaction: MzAyNzI0MzI5N2FkaXF6a2N4.

  15. 26 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XVDVAGZP. Transaction: MzAwNzkzODUxNWFkaXF6a2N4.

  16. 26 January 2010 Director's details changed for Andrew William Gordon on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVDV9GZO. Transaction: MzAwNzkzNzcxNmFkaXF6a2N4.

  17. 8 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PUA4UFJP. Transaction: MzAwNDQ5MDE5OWFkaXF6a2N4.

  18. 20 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI7LW88W. Transaction: MjAyODYxMjA4NmFkaXF6a2N4.

  19. 10 March 2009 Appointment terminated secretary julie gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: AO9XA7XI. Transaction: MjAyNzc1NjkzOWFkaXF6a2N4.

  20. 9 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPE3978R. Transaction: MjAyNTM5NjE4N2FkaXF6a2N4.

  21. 8 March 2008 Secretary appointed julie gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ2WDXS0. Transaction: MjAwMTA0OTI4M2FkaXF6a2N4.

  22. 1 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVI0UXLZ. Transaction: MjAwMDYwNzQ5OGFkaXF6a2N4.

  23. 11 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NjU3MmFkaXF6a2N4.

  24. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3NzY4N2FkaXF6a2N4.

  25. 6 November 2007 Ad 28/06/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc3OTkyOGFkaXF6a2N4.

  26. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMTQyMWFkaXF6a2N4.

  27. 1 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1MDMxMGFkaXF6a2N4.

  28. 20 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwODQxMWFkaXF6a2N4.

  29. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODg1MzUyNmFkaXF6a2N4.

  30. 7 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODQ1NDIzM2FkaXF6a2N4.

  31. 3 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MTY5NDIyOGFkaXF6a2N4.

  32. 7 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYyMTY4OWFkaXF6a2N4.

  33. 8 June 2004 Accounting reference date extended from 31/01/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDc3NzE1NmFkaXF6a2N4.

  34. 15 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTg0MDc5MWFkaXF6a2N4.

  35. 8 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzAwNjYwOGFkaXF6a2N4.

  36. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM1OTQzNWFkaXF6a2N4.

  37. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcyMTEwMWFkaXF6a2N4.

  38. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI0NzI5NmFkaXF6a2N4.

  39. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ3MTIxMGFkaXF6a2N4.

  40. 23 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzE1MDY0MWFkaXF6a2N4.

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