Company number 03157845
Status Active
Incorporation Date 12 February 1996
Company Type Private Limited Company
Address SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, NP20 5NT
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of ASSETS JEWELLERY LIMITED are www.assetsjewellery.co.uk, and www.assets-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assets Jewellery Limited is a Private Limited Company.
The company registration number is 03157845. Assets Jewellery Limited has been working since 12 February 1996.
The present status of the company is Active. The registered address of Assets Jewellery Limited is Summit House 10 Waterside Court Albany Street Newport Np20 5nt. The company`s financial liabilities are £63.78k. It is £21.97k against last year. The cash in hand is £2.76k. It is £2.47k against last year. And the total assets are £70.09k, which is £-0.2k against last year. EDWARDS, Mark Michael is a Secretary of the company. PRIEST, Susan Lesley is a Director of the company. Secretary SHANSON, Vivien Harriet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
assets jewellery Key Finiance
LIABILITIES
£63.78k
+52%
CASH
£2.76k
+845%
TOTAL ASSETS
£70.09k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1996
Appointed Date: 12 February 1996
Persons With Significant Control
Mrs Susan Lesley Priest
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
ASSETS JEWELLERY LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 50 more events
18 Feb 1997
Return made up to 12/02/97; full list of members
-
363(288) ‐
Director's particulars changed
28 Oct 1996
Accounting reference date notified as 30/04
07 Sep 1996
Particulars of mortgage/charge
21 Feb 1996
Secretary resigned
12 Feb 1996
Incorporation
16 December 2003
Mortgage deed
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 42 llanarth street newport t/no CYM2558.
19 August 2003
Debenture deed
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Legal charge
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 42 llanarth st,newport.
28 July 2000
Legal charge
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 ombersely road newport county of newport t/n WA452624.
18 July 2000
Debenture
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1996
Legal mortgage
Delivered: 7 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h-40 ombersley road newport…