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Home > England & Wales Companies > ATTENBOROUGH JEWELLERS LIMITED
Company Information for

ATTENBOROUGH JEWELLERS LIMITED

LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
Company Registration Number
00363452
Private Limited Company
Active

Company Overview

About Attenborough Jewellers Ltd
ATTENBOROUGH JEWELLERS LIMITED was founded on 1940-10-04 and has its registered office in London. The organisation's status is listed as "Active". Attenborough Jewellers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATTENBOROUGH JEWELLERS LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
LONDON
N2 8EY
Other companies in CT6
 
Filing Information
Company Number 00363452
Company ID Number 00363452
Date formed 1940-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTENBOROUGH JEWELLERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of ATTENBOROUGH JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
BRYAN THOMAS KELSALL EDWARDS
 Company Secretary 1991-12-31
CHARLTON BRYAN KELSALL EDWARDS
 Company Secretary 1993-07-28
BRYAN THOMAS KELSALL EDWARDS
 Director 1991-12-31
CHARLTON BRYAN KELSALL EDWARDS
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN THOMAS KELSALL EDWARDS KELSALL GROUP LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-07 Active
BRYAN THOMAS KELSALL EDWARDS T.L.K.EDWARDS(JEWELLERS)LIMITED Company Secretary 1991-01-12 CURRENT 1940-08-21 Active
CHARLTON BRYAN KELSALL EDWARDS KELSALL GROUP LIMITED Company Secretary 1993-07-28 CURRENT 1993-05-07 Active
CHARLTON BRYAN KELSALL EDWARDS T.L.K.EDWARDS(JEWELLERS)LIMITED Company Secretary 1993-07-28 CURRENT 1940-08-21 Active
CHARLTON BRYAN KELSALL EDWARDS T.L.K. EDWARDS & SONS LIMITED Company Secretary 1993-07-28 CURRENT 1965-05-14 Active
BRYAN THOMAS KELSALL EDWARDS LYDEKKER MEWS RESIDENTS ASSOCIATION LIMITED Director 2004-10-25 CURRENT 1985-10-01 Active
BRYAN THOMAS KELSALL EDWARDS NPA CLEARING SERVICES LIMITED Director 1997-11-19 CURRENT 1997-07-14 Dissolved 2014-06-10
BRYAN THOMAS KELSALL EDWARDS T.L.K. EDWARDS & SONS LIMITED Director 1994-01-16 CURRENT 1965-05-14 Active
BRYAN THOMAS KELSALL EDWARDS KELSALL GROUP LIMITED Director 1993-09-10 CURRENT 1993-05-07 Active
BRYAN THOMAS KELSALL EDWARDS T.L.K.EDWARDS(JEWELLERS)LIMITED Director 1993-09-10 CURRENT 1940-08-21 Active
CHARLTON BRYAN KELSALL EDWARDS KELSALL GROUP LIMITED Director 1993-06-08 CURRENT 1993-05-07 Active
CHARLTON BRYAN KELSALL EDWARDS T.L.K. EDWARDS & SONS LIMITED Director 1991-01-16 CURRENT 1965-05-14 Active
CHARLTON BRYAN KELSALL EDWARDS T.L.K.EDWARDS(JEWELLERS)LIMITED Director 1991-01-12 CURRENT 1940-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-12-02CH01Director's details changed for Mr Bryan Thomas Kelsall Edwards on 2022-12-02
2022-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR BRYAN THOMAS KELSALL EDWARDS on 2022-12-02
2022-12-02PSC05Change of details for Kelsall Group Limited as a person with significant control on 2022-12-02
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM Sandall House 230 High Street Herne Bay Kent CT6 5AX
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM Sandall House 230 High Street Herne Bay Kent CT6 5AX
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-08REGISTRATION OF A CHARGE / CHARGE CODE 003634520007
2022-01-08REGISTRATION OF A CHARGE / CHARGE CODE 003634520008
2022-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 003634520008
2021-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLTON BRYAN KELSALL EDWARDS on 2020-02-06
2020-02-06CH01Director's details changed for Mr Charlton Bryan Kelsall Edwards on 2020-02-06
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 003634520006
2019-02-04MR05All of the property or undertaking has been released from charge for charge number 5
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CH01Director's details changed for Mr Charlton Bryan Kelsall Edwards on 2017-11-21
2017-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLTON BRYAN KELSALL EDWARDS on 2017-11-21
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 5100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 5100
2016-03-08AR0126/02/16 FULL LIST
2016-03-08AR0126/02/16 FULL LIST
2015-09-08AA01Current accounting period extended from 31/03/15 TO 30/09/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 5100
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 5100
2014-03-18AR0126/02/14 ANNUAL RETURN FULL LIST
2013-03-11AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0126/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0126/02/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0126/02/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-03-04363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2007-04-02363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-26363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-29363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-28244DELIVERY EXT'D 3 MTH 31/03/04
2004-02-19363aRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-03-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-14363aRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-26363aRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-12-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-28395PARTICULARS OF MORTGAGE/CHARGE
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-29363aRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-03-22363aRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-19363aRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-26363aRETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1996-10-08288cSECRETARY'S PARTICULARS CHANGED
1996-03-05363aRETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-06363xRETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-17363xRETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-28288NEW SECRETARY APPOINTED
1993-09-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-21395PARTICULARS OF MORTGAGE/CHARGE
1993-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-12363sRETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-07363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-10AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ATTENBOROUGH JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTENBOROUGH JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-10-28 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-09-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-02-21 Outstanding BARCLAYS BANK PLC
AGREEMENT 1989-04-24 Satisfied MRS. AUDREY WADE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTENBOROUGH JEWELLERS LIMITED

Intangible Assets
Patents
We have not found any records of ATTENBOROUGH JEWELLERS LIMITED registering or being granted any patents
Domain Names

ATTENBOROUGH JEWELLERS LIMITED owns 1 domain names.

pawnbrokerslondon.co.uk  

Trademarks
We have not found any records of ATTENBOROUGH JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTENBOROUGH JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as ATTENBOROUGH JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTENBOROUGH JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTENBOROUGH JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTENBOROUGH JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N2 8EY