| Company Name | A. & S. Jewellery Manufacturing Limited |
|---|---|
| Director | Uri Sholem |
| Company Status | Active |
| Company Number | 01258041 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1976(47 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Uri Sholem |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Jewellery Manufacturer |
| Country of Residence | England |
| Correspondence Address | 127 London Road Stanmore Middlesex HA7 4PG |
| Secretary Name | Mrs Carole Sholem |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 208 Green Lanes London N13 5UE |
| Director Name | Mr Avraham Sholem |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(15 years, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 24 June 2010) |
| Role | Jewellery Manufacturer |
| Correspondence Address | 16 Melbourne Road Ilford Essex IG1 4LF |
Contact
| Website | aandsjewellers.com |
|---|---|
| Telephone | 020 72427978 |
| Telephone region | London |
Location
| Registered Address | 208 Green Lanes London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Uri Sholem & Pauline F. Sholem 25.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Carol Ann Sholem 25.00% Ordinary |
| 25 at £1 | Pauline F. Sholem 25.00% Ordinary |
| 15 at £1 | Jonathan Sholem 15.00% Ordinary |
| 10 at £1 | David Sholem 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,207,703 |
| Cash | £307,173 |
| Current Liabilities | £168,756 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Charges
| 22 December 1992 | Delivered on: 4 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 hatton garden,l/b of camden t/n LN56703. Outstanding |
|---|---|
| 31 March 1982 | Delivered on: 6 April 1982 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. With all buildings, fixtures (including trade fixtures) fixed plant & machinery. Outstanding |
Filing History
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 25 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 29 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Mrs Carole Sholem on 31 August 2010 (1 page) |
| 4 October 2010 | Termination of appointment of Avraham Sholem as a director (1 page) |
| 4 October 2010 | Director's details changed for Mr Uri Sholem on 31 August 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Mrs Carole Sholem on 31 August 2010 (1 page) |
| 4 October 2010 | Termination of appointment of Avraham Sholem as a director (1 page) |
| 4 October 2010 | Director's details changed for Mr Uri Sholem on 31 August 2010 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 11 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 31 December 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 19 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 8 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 12 November 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 12 November 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 27 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 16 melbourne rd ilford essex IG1 4LF (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 16 melbourne rd ilford essex IG1 4LF (1 page) |
| 25 November 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 25 November 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 10 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 28 August 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 28 August 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 29 September 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 31 August 1995 | Return made up to 31/08/95; full list of members
|
| 31 August 1995 | Return made up to 31/08/95; full list of members
|
| 12 May 1976 | Incorporation (10 pages) |