Albone Jewellers (Walworth) Ltd

Company Registration Number: 05341686

Company registered in England and Wales

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Albone Jewellers (Walworth) Ltd is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in Surrey.

Registered Address

31 SURREY STREET
CROYDON
SURREY
CR0 1RG

There are 18 companies currently registered at this postcode, including this one.

All companies at CR0 1RG

Registration Data

Company Number

05341686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,688£47,789£53,741£57,996£31,898£25,696
of which Cash £16,465£3,434£16,311£12,246£2,448£1,220
Total Assets £61,688£47,789£53,741£57,996£31,898£25,696
Current Liabilities £17,582£13,692£27,752£43,953£18,540£11,183
Net Current Assets £44,106£34,097£25,989£14,043£13,358£14,513
Total Net Worth £44,148£34,245£26,159£14,298£13,358£14,513

Previous Names

No previous names

Company Officers

  • NARAINE, Samantha

    Secretary

    Appointed on 12 December 2011

     

    31 Surrey Street
    Croydon
    Surrey
    CR0 1RG

  • ALBONE, Steven

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: August 1982

    31
    Surrey Street
    Croydon
    CR0 1RG
    United Kingdom

  • ALBONE, Patricia Anne

    Secretary

    Appointed on 25 January 2005

    Resigned on 12 December 2011

    5
    Lovelock Close
    Kenley
    Surrey
    CR8 5HL
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51JP648. Transaction: MzE0Mjg2NTg1MWFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3K3T. Transaction: MzEzODUxMzYxMWFkaXF6a2N4.

  3. 7 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40QW1EB. Transaction: MzExNjg5NDg3N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408PB1M. Transaction: MzExNjQ2MDMwMWFkaXF6a2N4.

  5. 21 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X327YQ6Y. Transaction: MzA5NDk1ODc3MGFkaXF6a2N4.

  6. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCL761. Transaction: MzA5MjEzNzY0NGFkaXF6a2N4.

  7. 2 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23A8EVX. Transaction: MzA3MzgyMTgwNGFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5DHV. Transaction: MzA3MDIxMzI1MWFkaXF6a2N4.

  9. 1 November 2012 Director's details changed for Mr Steven Albone on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRGRVV. Transaction: MzA2NjgyMDYwM2FkaXF6a2N4.

  10. 3 July 2012 Secretary's details changed for Ms Samantha Naraine on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Officers. Type: CH03. Barcode: X1CDVYZV. Transaction: MzA2MDE4ODE3OGFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14NAGSA. Transaction: MzA1NDA0MDgzMmFkaXF6a2N4.

  12. 13 March 2012 Appointment of Ms Samantha Naraine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14NAGS2. Transaction: MzA1NDA0MDc1MmFkaXF6a2N4.

  13. 13 March 2012 Termination of appointment of Patricia Albone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NAGRU. Transaction: MzA1NDA0MDc1MGFkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X12PNSO0. Transaction: MzA1MjUxNTEzMGFkaXF6a2N4.

  15. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4INS. Transaction: MzA0OTk1OTUzNmFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XYFGSS8I. Transaction: MzAzMzM4MjY3M2FkaXF6a2N4.

  17. 7 March 2011 Director's details changed for Steven Albone on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH01. Barcode: XYFGRS8H. Transaction: MzAzMzM4MjU4OWFkaXF6a2N4.

  18. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYU7CQ4F. Transaction: MzAyOTQxMDA0NWFkaXF6a2N4.

  19. 18 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: X3WIUIE4. Transaction: MzAxMTczMzQ2OGFkaXF6a2N4.

  20. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P0UA9E2I. Transaction: MzAwMDY1OTU4MWFkaXF6a2N4.

  21. 17 April 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TIS93I. Transaction: MjAzMDgxMzkxMGFkaXF6a2N4.

  22. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK8QC4NV. Transaction: MjAxNzY4MTE0M2FkaXF6a2N4.

  23. 27 June 2008 Secretary's change of particulars / patricia albone / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA7610XI. Transaction: MjAwODA0NTE2MWFkaXF6a2N4.

  24. 27 June 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7600XH. Transaction: MjAwODA0NTI2NGFkaXF6a2N4.

  25. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2NzMxOWFkaXF6a2N4.

  26. 14 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA5NDkyNmFkaXF6a2N4.

  27. 29 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4MzQ1NmFkaXF6a2N4.

  28. 21 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3MjM4NWFkaXF6a2N4.

  29. 18 February 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTM1NzkwNWFkaXF6a2N4.

  30. 17 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzM2Nzk0NmFkaXF6a2N4.

  31. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTA3ODczOWFkaXF6a2N4.

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