Albrow & Sons Limited

Company Registration Number: 05127975

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.
Albrow & Sons Limited is a Private Company Limited by Shares first registered on 14 May 2004. Its current registered address is in Norfolk.

Registered Address

10 ALL SAINTS GREEN
NORWICH
NORFOLK
NR1 3NA

There are 5 companies currently registered at this postcode, including this one.

All companies at NR1 3NA

Registration Data

Company Number

05127975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

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

95250 - Repair of watches, clocks and jewellery

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

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,310,277£1,258,126£1,179,838£1,061,158£841,931£737,845£651,284
of which Cash £90,858£157,191£113,138£104,542£87,646£85,164£81,480
Total Assets £1,310,277£1,258,126£1,179,838£1,061,158£841,931£737,845£651,284
Current Liabilities £273,538£294,484£310,928£323,417£321,488£341,382£319,785
Net Current Assets £1,036,739£963,642£868,910£737,741£520,443£396,463£331,499
Total Net Worth £1,189,791£1,080,977£975,221£826,286£599,348£464,682£339,007

Previous Names

No previous names

Company Officers

  • ALBROW, Dinah

    Secretary

    Appointed on 14 May 2004

     

    10
    All Saints Green
    Norwich
    Norfolk
    NR1 3NA
    United Kingdom

  • ALBROW, Dinah

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Antique Jeweller

    Month of birth: March 1949

    10
    All Saints Green
    Norwich
    Norfolk
    NR1 3NA
    United Kingdom

  • ALBROW, Harvey

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Antique Jeweller

    Month of birth: April 1972

    10
    All Saints Green
    Norwich
    Norfolk
    NR1 3NA
    United Kingdom

  • ALBROW, Richard James

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Antique Jeweller

    Month of birth: March 1975

    10
    All Saints Green
    Norwich
    Norfolk
    NR1 3NA
    United Kingdom

  • ALBROW, Richard

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Antique Jeweller

    Month of birth: September 1948

    10
    All Saints Green
    Norwich
    Norfolk
    NR1 3NA
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2004

    Resigned on 14 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X588T2Z6. Transaction: MzE0OTg1NTY3OWFkaXF6a2N4.

  2. 22 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: A52SW5IY. Transaction: MzE0NDQ0MTE2M2FkaXF6a2N4.

  3. 5 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48XM5P4. Transaction: MzEyNDYyMjI5MGFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FNQR. Transaction: MzEyMDc4MjY1NWFkaXF6a2N4.

  5. 27 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9KK3. Transaction: MzEwMDczNDgyOGFkaXF6a2N4.

  6. 27 May 2014 Director's details changed for Harvey Albrow on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X38S9KJF. Transaction: MzEwMDczNDc5M2FkaXF6a2N4.

  7. 27 May 2014 Director's details changed for Richard James Albrow on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X38S9KJV. Transaction: MzEwMDczNDc5N2FkaXF6a2N4.

  8. 27 May 2014 Director's details changed for Richard Albrow on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X38S9KJN. Transaction: MzEwMDczNDc5NWFkaXF6a2N4.

  9. 27 May 2014 Director's details changed for Dinah Albrow on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X38S9KJ7. Transaction: MzEwMDczNDc5MmFkaXF6a2N4.

  10. 20 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: A33YOFNC. Transaction: MzA5NjYxMDE1NmFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91TTF. Transaction: MzA3OTUwNzUzOGFkaXF6a2N4.

  12. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YQSZ. Transaction: MzA3NTg0MDQ0MmFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALEYNU. Transaction: MzA1ODc3NTUzOWFkaXF6a2N4.

  14. 23 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: A158HCP7. Transaction: MzA1NDYzNzA3M2FkaXF6a2N4.

  15. 7 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X4J5WVM2. Transaction: MzA0MDA1NTA4MGFkaXF6a2N4.

  16. 6 July 2011 Director's details changed for Richard James Albrow on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: X4E9JVLN. Transaction: MzA0MDAxMDU3MmFkaXF6a2N4.

  17. 6 July 2011 Director's details changed for Dinah Albrow on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: X4E8HVLK. Transaction: MzA0MDAxMDU2NmFkaXF6a2N4.

  18. 6 July 2011 Director's details changed for Harvey Albrow on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: X4E8JVLM. Transaction: MzA0MDAxMDU3MWFkaXF6a2N4.

  19. 6 July 2011 Secretary's details changed for Dinah Albrow on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH03. Barcode: X4E8EVLH. Transaction: MzA0MDAxMDU1N2FkaXF6a2N4.

  20. 6 July 2011 Director's details changed for Richard Albrow on 14 May 2011 [View PDF]

    Action Date: 14 May 2011. Category: Officers. Type: CH01. Barcode: X4E8CVLF. Transaction: MzA0MDAxMDU1MGFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARRHRSWO. Transaction: MzAzNTExMTQ4NmFkaXF6a2N4.

  22. 1 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XGKO1KHN. Transaction: MzAxNjY2MDkzOGFkaXF6a2N4.

  23. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQYTWIKP. Transaction: MzAxMjMxNDg4OWFkaXF6a2N4.

  24. 27 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3KQ4FBH. Transaction: MzAwNDEyOTgwMGFkaXF6a2N4.

  25. 2 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWXFAD9. Transaction: MjAzNDIwOTgzNmFkaXF6a2N4.

  26. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AADK48MF. Transaction: MjAyOTk2ODQ1MWFkaXF6a2N4.

  27. 12 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O1O0IY. Transaction: MjAwNzA4NzYyNWFkaXF6a2N4.

  28. 27 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4NjQ4M2FkaXF6a2N4.

  29. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA3OTA1NmFkaXF6a2N4.

  30. 11 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwMjczMGFkaXF6a2N4.

  31. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0MDk5MmFkaXF6a2N4.

  32. 14 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxOTQyOGFkaXF6a2N4.

  33. 9 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MDEwMDEwMWFkaXF6a2N4.

  34. 18 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxNzcxNmFkaXF6a2N4.

  35. 8 July 2004 Ad 14/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY3MTA5NGFkaXF6a2N4.

  36. 8 July 2004 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDMzNTk2MGFkaXF6a2N4.

  37. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ5NDg4NWFkaXF6a2N4.

  38. 14 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ4NzM2MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.