A.F. DISCOUNT JEWELLERY LIMITED

Key Data

Status

Dissolved

Company No.

01388239

Incorporation date

12/09/1978

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/05/1986)

02/06/2023

Final Gazette dissolved following liquidation

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02/03/2023

Return of final meeting in a members' voluntary winding up

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06/05/2022

Registered office address changed from 2 Langley Crescent Edgware Middlesex HA8 9SZ United Kingdom to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-05-06

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06/05/2022

Declaration of solvency

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06/05/2022

Appointment of a voluntary liquidator

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06/05/2022

Resolutions

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25/04/2022

Confirmation statement made on 2022-03-30 with updates

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25/04/2022

Notification of Karen Joyce Ruggles as a person with significant control on 2021-12-23

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25/04/2022

Notification of Lesley Jane Ward as a person with significant control on 2021-12-23

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15/03/2022

Cessation of Alan Sidney Fisher as a person with significant control on 2021-10-31

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15/03/2022

Termination of appointment of Alan Sidney Fisher as a director on 2021-10-31

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30/12/2021

Appointment of Mrs Lesley Jane Ward as a director on 2021-12-23

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30/12/2021

Appointment of Mrs Karen Joyce Ruggles as a director on 2021-12-23

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07/12/2021

Appointment of Mr David Chee as a secretary on 2021-12-07

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07/12/2021

Registered office address changed from 208 Green Lanes London N13 5UE to 2 Langley Crescent Edgware Middlesex HA8 9SZ on 2021-12-07

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01/12/2021

Total exemption full accounts made up to 2021-09-30

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13/05/2021

Confirmation statement made on 2021-03-30 with no updates

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16/04/2021

Total exemption full accounts made up to 2020-09-30

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28/06/2020

Total exemption full accounts made up to 2019-09-30

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30/03/2020

Confirmation statement made on 2020-03-30 with no updates

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27/06/2019

Total exemption full accounts made up to 2018-09-30

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15/04/2019

Confirmation statement made on 2019-03-30 with no updates

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06/09/2018

Register inspection address has been changed to 2B Balaam Street London E13 8AQ

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15/06/2018

Total exemption full accounts made up to 2017-09-30

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09/04/2018

Confirmation statement made on 2018-03-30 with updates

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25/05/2017

Total exemption small company accounts made up to 2016-09-30

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28/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

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05/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

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16/06/2015

Total exemption small company accounts made up to 2014-09-30

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13/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

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18/06/2014

Total exemption small company accounts made up to 2013-10-01

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20/05/2014

Annual return made up to 2014-03-30 with full list of shareholders

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17/06/2013

Total exemption small company accounts made up to 2012-10-01

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14/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

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25/06/2012

Total exemption small company accounts made up to 2011-10-01

View PDF (4 pages)

24/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

20/06/2011

Total exemption small company accounts made up to 2010-10-01

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16/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

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10/06/2010

Total exemption small company accounts made up to 2009-09-30

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21/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

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21/05/2010

Director's details changed for Mrs Joyce Margaret Fisher on 2010-03-30

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21/05/2010

Director's details changed for Alan Sidney Fisher on 2010-03-30

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16/06/2009

Total exemption small company accounts made up to 2008-09-30

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13/05/2009

Return made up to 30/03/09; full list of members

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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22/07/2008

Return made up to 30/03/08; full list of members

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02/08/2007

Total exemption small company accounts made up to 2006-09-30

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30/03/2007

Return made up to 30/03/07; full list of members

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25/04/2006

Return made up to 30/03/06; full list of members

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21/12/2005

Total exemption small company accounts made up to 2005-09-30

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28/06/2005

Return made up to 30/03/05; full list of members

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21/12/2004

Total exemption small company accounts made up to 2004-09-30

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16/06/2004

Total exemption small company accounts made up to 2003-09-30

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16/04/2004

Return made up to 30/03/04; full list of members

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15/04/2003

Return made up to 30/03/03; full list of members

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21/01/2003

Total exemption small company accounts made up to 2002-09-30

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02/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

22/04/2002

Return made up to 30/03/02; full list of members

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07/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

10/04/2001

Return made up to 30/03/01; full list of members

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02/08/2000

Accounts for a small company made up to 1999-09-30

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08/06/2000

Return made up to 30/03/00; full list of members

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01/08/1999

Accounts for a small company made up to 1998-09-30

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14/06/1999

Return made up to 30/03/99; full list of members

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31/07/1998

Accounts for a small company made up to 1997-09-30

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16/07/1998

Return made up to 30/03/98; no change of members

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19/11/1997

Accounts for a small company made up to 1996-09-30

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16/04/1997

Return made up to 30/03/97; no change of members

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31/07/1996

Accounts for a small company made up to 1995-09-30

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16/04/1996

Return made up to 30/03/96; full list of members

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04/05/1995

Accounts for a small company made up to 1994-09-30

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19/04/1995

Return made up to 30/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/04/1994

Return made up to 30/03/94; no change of members

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22/03/1994

Accounts for a small company made up to 1993-09-30

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05/04/1993

Return made up to 30/03/93; full list of members

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20/11/1992

Accounts for a small company made up to 1992-09-30

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20/06/1992

Accounts for a small company made up to 1991-09-30

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02/04/1992

Return made up to 30/03/92; no change of members

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12/06/1991

Accounts for a small company made up to 1990-09-30

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12/06/1991

Return made up to 21/02/91; no change of members

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19/04/1990

Accounts for a small company made up to 1989-09-30

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19/04/1990

Return made up to 30/03/90; full list of members

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05/04/1989

Accounts for a small company made up to 1988-09-30

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05/04/1989

Return made up to 23/03/89; full list of members

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31/03/1988

Return made up to 22/02/88; full list of members

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31/03/1988

Accounts for a small company made up to 1987-09-30

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17/03/1987

Accounts for a small company made up to 1986-09-30

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17/03/1987

Return made up to 05/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/05/1986

Accounts for a small company made up to 1985-09-30

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06/05/1986

Annual return made up to 09/04/86

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,043,552.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.06M
-
0.00
1.04M
-

2021
4
1.06M
-
0.00
1.04M
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.06M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Karen Joyce Ruggles	Director	23/12/2021 - Present	2
Mrs Lesley Jane Ward	Director	23/12/2021 - Present	1
Chee, David	Secretary	07/12/2021 - Present	-

Persons with Significant Control

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Description

About A.F. DISCOUNT JEWELLERY LIMITED

A.F. DISCOUNT JEWELLERY LIMITED is an(a) Dissolved company incorporated on 12/09/1978 with the registered office located at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A.F. DISCOUNT JEWELLERY LIMITED?

A.F. DISCOUNT JEWELLERY LIMITED is currently Dissolved. It was registered on 12/09/1978 and dissolved on 02/06/2023.

Where is A.F. DISCOUNT JEWELLERY LIMITED located?

A.F. DISCOUNT JEWELLERY LIMITED is registered at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does A.F. DISCOUNT JEWELLERY LIMITED do?

A.F. DISCOUNT JEWELLERY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A.F. DISCOUNT JEWELLERY LIMITED have?

A.F. DISCOUNT JEWELLERY LIMITED had 4 employees in 2021.

What is the latest filing for A.F. DISCOUNT JEWELLERY LIMITED?

The latest filing was on 02/06/2023: Final Gazette dissolved following liquidation.