N. Vogel & Sons Limited

Company Name	N. Vogel & Sons Limited
Company Status	Active
Company Number	01791235
Category	Private Limited Company
Incorporation Date	13 February 1984(40 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr David Vogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Manufacturing Jeweller
Country of Residence	United Kingdom
Correspondence Address	68 Princes Park Avenue London NW11 0JX

Secretary Name	Mr David Vogel
Nationality	British
Status	Current
Appointed	26 December 1991(7 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Princes Park Avenue London NW11 0JX

Director Name	Mr Jeffrey Vogel
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(17 years after company formation)
Appointment Duration	23 years, 2 months
Role	Buyer
Country of Residence	England
Correspondence Address	53 Ashbourne Avenue London NW11 0DT

Director Name	Mr Marc Vogel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(17 years after company formation)
Appointment Duration	23 years, 2 months
Role	IT Manager
Country of Residence	England
Correspondence Address	7 Eastside Road London NW11 0AY

Director Name	Mr Steven Vogel
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(17 years after company formation)
Appointment Duration	23 years, 2 months
Role	Buyer
Country of Residence	England
Correspondence Address	107 Princes Park Avenue London NW11 0JS

Director Name	Francine Sophie Vogel
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 January 2004)
Role	Manufacturing Jeweller
Country of Residence	England
Correspondence Address	110 Princes Park Avenue London NW11 0BA

Director Name	Nathan Vogel
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 January 2004)
Role	Manufacturing Jeweller
Correspondence Address	110 Princes Park Avenue London NW11 0JX

Contact

Website	nvogelandsons.com

Location

Registered Address	5 Broadbent Close Highgate London N6 5JW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

13.2k at £1	David Vogel 26.40% Ordinary
10.6k at £1	Jeffrey Vogel 21.20% Ordinary
10.6k at £1	Marc Vogel 21.20% Ordinary
10.6k at £1	Steven Vogel 21.20% Ordinary
5k at £1	Eliane Vogel 10.00% Ordinary

Financials

Year	2014
Turnover	£15,825,730
Gross Profit	£1,522,655
Net Worth	£5,602,424
Cash	£11,406
Current Liabilities	£2,447,761

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	4 March 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	4 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

22 December 2017	Delivered on: 8 January 2018 Persons entitled: Marc Vogel David Shalom Vogel Jeffrey Vogel Mjf Ssas Trustees Limited Classification: A registered charge Outstanding
4 December 2003	Delivered on: 11 December 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account barclays bank PLC re N.vogel & sons limited cusiness premium account account number 90871834. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

22 December 2017

Delivered on: 8 January 2018
Persons entitled:
Marc Vogel
David Shalom Vogel
Jeffrey Vogel
Mjf Ssas Trustees Limited

Classification: A registered charge
Outstanding

4 December 2003

Delivered on: 11 December 2003
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Details of charged account barclays bank PLC re N.vogel & sons limited cusiness premium account account number 90871834. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

14 August 2020	Full accounts made up to 31 May 2019 (20 pages)
5 March 2020	Previous accounting period shortened from 6 June 2019 to 5 June 2019 (1 page)
29 January 2020	Registered office address changed from Suite C 100 Hatton Garden London EC1N 8NX to Suite 113 100 Suite 113 100 Hatton Garden London EC1N 8NX EC1N 8NX on 29 January 2020 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 May 2018 (24 pages)
31 March 2019	Previous accounting period extended from 25 May 2018 to 6 June 2018 (1 page)
25 February 2019	Previous accounting period shortened from 26 May 2018 to 25 May 2018 (1 page)
22 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 May 2017 (19 pages)
25 May 2018	Previous accounting period shortened from 27 May 2017 to 26 May 2017 (1 page)
27 February 2018	Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page)
8 January 2018	Registration of charge 017912350002, created on 22 December 2017 (28 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
30 August 2017	Full accounts made up to 31 May 2016 (18 pages)
30 August 2017	Full accounts made up to 31 May 2016 (18 pages)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
27 February 2017	Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (9 pages)
19 May 2016	Full accounts made up to 31 May 2015 (15 pages)
19 May 2016	Full accounts made up to 31 May 2015 (15 pages)
22 February 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
22 February 2016	Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 (8 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 (8 pages)
30 May 2015	Accounts for a medium company made up to 31 May 2014 (14 pages)
30 May 2015	Accounts for a medium company made up to 31 May 2014 (14 pages)
25 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
25 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (8 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (8 pages)
4 March 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
4 March 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
29 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 50,000 (8 pages)
29 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 50,000 (8 pages)
4 March 2013	Full accounts made up to 31 May 2012 (14 pages)
4 March 2013	Full accounts made up to 31 May 2012 (14 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
1 March 2012	Accounts for a medium company made up to 31 May 2011 (16 pages)
1 March 2012	Accounts for a medium company made up to 31 May 2011 (16 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Full accounts made up to 31 May 2010 (16 pages)
31 January 2011	Full accounts made up to 31 May 2010 (16 pages)
25 February 2010	Full accounts made up to 31 May 2009 (16 pages)
25 February 2010	Full accounts made up to 31 May 2009 (16 pages)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
20 December 2009	Director's details changed for Stephen Vogel on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for Jeffrey Vogel on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for Marc Vogel on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for Marc Vogel on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for David Vogel on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for Jeffrey Vogel on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for Stephen Vogel on 19 December 2009 (2 pages)
20 December 2009	Director's details changed for David Vogel on 19 December 2009 (2 pages)
21 May 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
21 May 2009	Accounts for a medium company made up to 31 May 2008 (17 pages)
23 March 2009	Return made up to 19/12/08; full list of members (5 pages)
23 March 2009	Return made up to 19/12/08; full list of members (5 pages)
18 March 2008	Accounts for a medium company made up to 31 May 2007 (17 pages)
18 March 2008	Accounts for a medium company made up to 31 May 2007 (17 pages)
19 December 2007	Return made up to 19/12/07; full list of members (3 pages)
19 December 2007	Return made up to 19/12/07; full list of members (3 pages)
13 June 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
13 June 2007	Accounts for a medium company made up to 31 May 2006 (18 pages)
22 January 2007	Return made up to 26/12/06; full list of members (9 pages)
22 January 2007	Return made up to 26/12/06; full list of members (9 pages)
18 January 2006	Full accounts made up to 31 May 2005 (17 pages)
18 January 2006	Full accounts made up to 31 May 2005 (17 pages)
5 January 2006	Return made up to 26/12/05; full list of members (9 pages)
5 January 2006	Return made up to 26/12/05; full list of members (9 pages)
16 November 2005	Registered office changed on 16/11/05 from: 79 farringdon road london EC1M 3JY (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 79 farringdon road london EC1M 3JY (1 page)
19 April 2005	Return made up to 26/12/04; full list of members (10 pages)
19 April 2005	Return made up to 26/12/04; full list of members (10 pages)
1 December 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
1 December 2004	Accounts for a medium company made up to 31 March 2004 (18 pages)
20 October 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
20 October 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
31 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
31 January 2004	Accounts for a medium company made up to 31 March 2003 (18 pages)
28 January 2004	Return made up to 26/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(288) ‐ Director's particulars changed (11 pages)
28 January 2004	Return made up to 26/12/03; full list of members 363(287) ‐ Registered office changed on 28/01/04 363(288) ‐ Director's particulars changed (11 pages)
11 December 2003	Particulars of mortgage/charge (5 pages)
11 December 2003	Particulars of mortgage/charge (5 pages)
3 December 2003	Full accounts made up to 31 March 2002 (20 pages)
3 December 2003	Full accounts made up to 31 March 2002 (20 pages)
17 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
28 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
15 January 2002	Return made up to 26/12/01; full list of members (10 pages)
15 January 2002	Return made up to 26/12/01; full list of members (10 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
12 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
12 January 2001	Accounts for a medium company made up to 31 March 2000 (15 pages)
11 January 2001	Return made up to 26/12/00; full list of members (9 pages)
11 January 2001	Return made up to 26/12/00; full list of members (9 pages)
4 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
4 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
6 January 2000	Return made up to 26/12/99; full list of members (9 pages)
6 January 2000	Return made up to 26/12/99; full list of members (9 pages)
11 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
11 January 1999	Return made up to 26/12/98; no change of members (4 pages)
11 January 1999	Accounts for a medium company made up to 31 March 1998 (15 pages)
11 January 1999	Return made up to 26/12/98; no change of members (4 pages)
3 March 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
3 March 1998	Return made up to 26/12/97; no change of members (4 pages)
3 March 1998	Return made up to 26/12/97; no change of members (4 pages)
3 March 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
19 January 1997	Return made up to 26/12/96; full list of members (6 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1997	Return made up to 26/12/96; full list of members (6 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
7 February 1996	Return made up to 26/12/95; no change of members (4 pages)
7 February 1996	Return made up to 26/12/95; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
3 May 1984	Company name changed\certificate issued on 03/05/84 (2 pages)
3 May 1984	Company name changed\certificate issued on 03/05/84 (2 pages)
13 February 1984	Certificate of incorporation (1 page)
13 February 1984	Incorporation (18 pages)
13 February 1984	Incorporation (18 pages)
13 February 1984	Certificate of incorporation (1 page)