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Home > England & Wales Companies > A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED
Company Information for

A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED

5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN,
Company Registration Number
01576438
Private Limited Company
Liquidation

Company Overview

About A. Young (wholesale Jewellers 1981) Ltd
A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED was founded on 1981-07-24 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". A. Young (wholesale Jewellers 1981) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED
 
Legal Registered Office
5-7 RAVENSBOURNE ROAD
BROMLEY
BR1 1HN
Other companies in EC1N
 
Filing Information
Company Number 01576438
Company ID Number 01576438
Date formed 1981-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS MANAGEMENT ACCOUNTING SOLUTIONS LIMITED   ACCOUNTSMASTER LIMITED   CAMBRIDGE AUDIT SERVICES LTD   RJC FINANCIAL MANAGEMENT LIMITED
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Company Officers of A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL MALAS
 Director 1992-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
KAY SYDNEY THOMAS
 Company Secretary 2007-10-08 2009-03-01
MAURICE SCHWARTZ
 Company Secretary 1993-01-28 2007-10-08
SUE GASCOYNE
 Company Secretary 1992-04-13 1993-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL MALAS K V MANUFACTURING (MIDLANDS) LIMITED Director 2015-05-15 CURRENT 1986-04-30 Active
GABRIEL MALAS G M (UK) LIMITED Director 1995-06-22 CURRENT 1995-06-22 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
2024-07-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-29Appointment of a voluntary liquidator
2024-07-29Voluntary liquidation declaration of solvency
2024-07-29REGISTERED OFFICE CHANGED ON 29/07/24 FROM Suite 107 First Floor 100 Hatton Garden London EC1N 8NX
2024-05-24CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-03CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-11-07Change of details for Mr Gabriel Malas as a person with significant control on 2022-11-07
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-12DISS40Compulsory strike-off action has been discontinued
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 300000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-30RP04AR01Second filing of the annual return made up to 2016-04-13
2017-01-30ANNOTATIONClarification
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-27AR0113/04/16 FULL LIST
2016-04-27LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 300000
2016-04-27AR0113/04/16 STATEMENT OF CAPITAL GBP 300000
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 300000
2015-05-22AR0113/04/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Gabriel Malas on 2015-03-20
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 300000
2014-05-01AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0113/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0113/04/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0113/04/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Gabriel Malas on 2010-04-13
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY KAY THOMAS
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2009-05-05190LOCATION OF DEBENTURE REGISTER
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM SUITE 107 100 HATTON GARDEN LONDON EC1N 8NX
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM SUITE 127 FIRST FLOOR 100 HATTON GARDEN LONDON EC1N 8NX
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, SUITE 107 100 HATTON GARDEN, LONDON, EC1N 8NX
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, SUITE 127 FIRST FLOOR, 100 HATTON GARDEN, LONDON, EC1N 8NX
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-14363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-11-03288bSECRETARY RESIGNED
2007-11-03288aNEW SECRETARY APPOINTED
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: SUITE 127 1ST FLOOR 100 HATTON GARDEN LONDON EC1N 8NX
2005-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/05
2005-05-12287REGISTERED OFFICE CHANGED ON 12/05/05 FROM: SUITE 127 1ST FLOOR, 100 HATTON GARDEN, LONDON, EC1N 8NX
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-10363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-15363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-07-19363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-23363aRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-19287REGISTERED OFFICE CHANGED ON 19/08/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5TG
1997-08-19287REGISTERED OFFICE CHANGED ON 19/08/97 FROM: LYNWOOD HOUSE, 24/32 KILBURN HIGH ROAD, LONDON, NW6 5TG
1997-04-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-24363aRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-05123£ NC 100/300000 19/06/96
1996-07-05ORES04NC INC ALREADY ADJUSTED 19/06/96
1996-07-0588(2)RAD 19/06/96--------- £ SI 299900@1=299900 £ IC 100/300000
1996-05-24287REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 145-157 ST JOHN STREET LONDON EC1V 4PY
1996-05-03363sRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-04-24AUDAUDITOR'S RESIGNATION
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-20288SECRETARY'S PARTICULARS CHANGED
1995-03-31363sRETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-21363sRETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-07-24
Notices to Creditors2024-07-24
Appointment of Liquidators2024-07-24
Fines / Sanctions
No fines or sanctions have been issued against A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-03 Outstanding HOLBORN MANAGEMENT LIMITED
LETTER OF PLEDGE 2003-03-27 Outstanding STANDARD BANK LONDON LIMITED
SECURITY DEED 2000-04-08 Outstanding THE BANK OF NOVA SCOTIA
DEBENTURE 1993-07-23 Outstanding BANCA NAZIONALE DELL'AGRICOLTURA
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED

Intangible Assets
Patents
We have not found any records of A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED
Trademarks
We have not found any records of A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. YOUNG (WHOLESALE JEWELLERS 1981) 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 (32120 - Manufacture of jewellery and related articles) as A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. YOUNG (WHOLESALE JEWELLERS 1981) 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 A. YOUNG (WHOLESALE JEWELLERS 1981) 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 A. YOUNG (WHOLESALE JEWELLERS 1981) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BR1 1HN