Age of Elegance Collectables Limited

Company Registration Number: 05030410

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.
Age of Elegance Collectables Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in Whitchurch, Shropshire.

Registered Address

68 ST. JOHNS PARK
WHITCHURCH
SHROPSHIRE
ENGLAND
SY13 1UN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05030410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47791 - Retail sale of antiques including antique books in stores

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£1,680
Current Assets £2,273£1,572£1,989£2,100£2,450£3,180£2,102£2,103£1,929£1,757£2,659£3,241£3,179
of which Cash £0£200£200£200£200£200£200£200£150£182£209£567£479
Total Assets £2,273£1,572£1,989£2,100£2,450£3,180£2,102£2,103£1,929£1,757£2,659£3,241£4,859
Current Liabilities £1,124£733£440£2,091£2,765£4,826£5,504£5,674£4,472£3,797£4,903£3,734£1,005
Net Current Assets £1,149£839£1,549£9£-315£-1,646£-3,402£-3,571£-2,543£-2,040£-2,244£-493£2,174
Total Net Worth £1,271£992£1,740£248£-16£-1,272£-2,934£-2,986£-1,812£-1,126£-1,101£851£3,854

Previous Names

No previous names

Company Officers

  • PROUDLOVE, Janet Ann

    Secretary

    Appointed on 30 January 2004

     

    Sandhole Farm
    Chester Road
    Tushingham
    Whitchurch
    Shropshire
    SY13 4QL
    England

  • PROUDLOVE, Janet Ann

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Collector

    Month of birth: January 1952

    68
    St. Johns Park
    Whitchurch
    Shropshire
    SY13 1UN
    England

  • PROUDLOVE, Michael Norman

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Collector

    Month of birth: June 1950

    68
    St. Johns Park
    Whitchurch
    Shropshire
    SY13 1UN
    England

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. 24 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X62WTHKP. Transaction: MzE3MTkwOTkxNGFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNP7M. Transaction: MzE2ODY5NzEyOGFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BAR5JM. Transaction: MzE1Mjk5MTM3MWFkaXF6a2N4.

  4. 16 June 2016 Registered office address changed from Sandhole Farm Chester Road Tushingham Whitchurch Shropshire SY13 4QL to 68 st. Johns Park Whitchurch Shropshire SY13 1UN on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599IM6R. Transaction: MzE1MDkyNDI2NGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVP8R. Transaction: MzE0MDk0ODY0NmFkaXF6a2N4.

  6. 20 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4E7ISQI. Transaction: MzEyOTMxOTA3MmFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4061OVS. Transaction: MzExNjM4MTk4M2FkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GN9LCO. Transaction: MzEwNzY3ODMwN2FkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30MYQ5T. Transaction: MzA5MzYyMjk4MGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K68XCI. Transaction: MzA4Nzk2MDcwMmFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214JX0A. Transaction: MzA3MTk2NDE2NmFkaXF6a2N4.

  12. 29 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MP6ANL. Transaction: MzA2ODQ2MDU1NWFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUCT6. Transaction: MzA1MTU0NDkzMWFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATQD4SRT. Transaction: MzAzNDczMzgyMmFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XNLBORB6. Transaction: MzAzMTU0MzI5M2FkaXF6a2N4.

  16. 1 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A2YQ8NTO. Transaction: MzAyNDQwMTIyMWFkaXF6a2N4.

  17. 11 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XG9PYHF5. Transaction: MzAwOTI1Mjk1MGFkaXF6a2N4.

  18. 11 February 2010 Director's details changed for Michael Norman Proudlove on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XG9PXHF4. Transaction: MzAwOTI1MTQxM2FkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Janet Ann Proudlove on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XG9PWHF3. Transaction: MzAwOTI1MTQxMmFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AG48TH0C. Transaction: MzAwODI5NDg3NGFkaXF6a2N4.

  21. 3 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW5172V. Transaction: MjAyNDg0NjYyNWFkaXF6a2N4.

  22. 24 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AC9YN51M. Transaction: MjAxODYzNTU5NWFkaXF6a2N4.

  23. 17 April 2008 Director's change of particulars / michael proudlove / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUQ8GYY1. Transaction: MjAwMzU0OTA0MGFkaXF6a2N4.

  24. 17 April 2008 Director and secretary's change of particulars / janet proudlove / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUQ7VYYF. Transaction: MjAwMzU0OTAzMWFkaXF6a2N4.

  25. 17 April 2008 Registered office changed on 17/04/2008 from 10 moreton wood whitchurch shropshire SY13 4PX [View PDF]

    Category: Address. Type: 287. Barcode: XUQ78YYS. Transaction: MjAwMzU0OTAyMGFkaXF6a2N4.

  26. 6 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk0ODM4N2FkaXF6a2N4.

  27. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NDgzOGFkaXF6a2N4.

  28. 9 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNzQyMmFkaXF6a2N4.

  29. 30 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUxMzI0OWFkaXF6a2N4.

  30. 28 November 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5NjE3OWFkaXF6a2N4.

  31. 18 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyOTE3MDQwMmFkaXF6a2N4.

  32. 18 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0MzY5MmFkaXF6a2N4.

  33. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEwOTEwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.