Attenborough Jewellers started in year 1940 as Private Limited Company with registration number 00363452. The Attenborough Jewellers company has been functioning successfully for 84 years now and its status is active. The firm's office is based in London at Langley House. Postal code: N2 8EY.
At the moment there are 2 directors in the the company, namely Bryan E. and Charlton E.. In addition one secretary - Charlton E. - is with the firm. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Langley House |
| Office Address2 | Park Road |
| Town | London |
| Post code | N2 8EY |
| Country of origin | United Kingdom |
| Registration Number | 00363452 |
| Date of Incorporation | Fri, 4th Oct 1940 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th September |
| Company age | 84 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Secretary
Appointed: 28 July 1993
Position: Director
Appointed: 31 December 1991
Position: Director
Appointed: 31 December 1991
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Kelsall Group Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Kelsall Group Limited
Langley House Park Road, London, N2 8EY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02815942 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 060 693 | 1 079 589 | 1 011 085 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 146 298 | 70 396 | 56 329 | ||||||
| Cash Bank On Hand | 56 329 | 76 893 | 86 891 | 111 624 | 172 364 | 102 152 | 202 991 | ||
| Current Assets | 1 409 746 | 1 269 847 | 1 307 131 | 1 246 203 | 1 220 454 | 1 138 005 | 1 149 215 | 1 088 212 | 1 270 780 |
| Debtors | 1 116 670 | 1 089 978 | 1 144 593 | 1 071 364 | 1 046 767 | 938 341 | 881 101 | 856 846 | 934 070 |
| Net Assets Liabilities | 1 011 085 | 1 566 853 | 1 550 643 | 1 437 967 | 1 459 491 | 1 700 492 | 1 449 790 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 060 693 | 1 079 589 | 1 011 085 | ||||||
| Other Debtors | 484 342 | 467 546 | 466 902 | 416 213 | 389 645 | 384 897 | 361 863 | ||
| Property Plant Equipment | 807 983 | 1 428 759 | 1 406 413 | 1 418 295 | 1 382 222 | 1 695 167 | 1 689 935 | ||
| Stocks Inventory | 146 778 | 109 473 | 106 209 | ||||||
| Tangible Fixed Assets | 853 027 | 832 921 | 807 983 | ||||||
| Total Inventories | 106 209 | 97 946 | 86 796 | 88 040 | 95 750 | 129 214 | 133 719 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 100 | 5 100 | 5 100 | ||||||
| Profit Loss Account Reserve | 588 625 | 607 521 | 539 017 | ||||||
| Shareholder Funds | 1 060 693 | 1 079 589 | 1 011 085 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 103 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 000 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 377 461 | 406 685 | 436 567 | 477 085 | 513 158 | 315 213 | 323 526 | ||
| Amounts Owed To Group Undertakings | 665 628 | 607 175 | 487 489 | 442 061 | 416 505 | 358 632 | 284 768 | ||
| Average Number Employees During Period | 7 | 5 | 6 | 7 | 5 | 6 | |||
| Bank Borrowings Overdrafts | 991 | 46 779 | 49 333 | 43 404 | 16 768 | 1 050 546 | |||
| Creditors | 362 492 | 362 796 | 427 524 | 492 849 | 467 308 | 244 976 | 106 384 | ||
| Creditors Due After One Year | 375 384 | 361 722 | 362 492 | ||||||
| Creditors Due Within One Year | 815 108 | 650 017 | 731 810 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 007 | ||||||||
| Disposals Property Plant Equipment | 1 224 | ||||||||
| Finance Lease Liabilities Present Value Total | 50 126 | 50 125 | 50 324 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 224 | 30 889 | 40 518 | 36 073 | 10 055 | 8 313 | |||
| Net Current Assets Liabilities | 594 638 | 619 830 | 575 321 | 507 616 | 577 092 | 521 842 | 544 577 | 268 408 | -115 950 |
| Number Shares Allotted | 5 000 | 5 000 | |||||||
| Other Creditors | 362 492 | 362 796 | 427 524 | 442 723 | 467 308 | 194 652 | 106 384 | ||
| Other Taxation Social Security Payable | 2 709 | 9 476 | 17 494 | 3 704 | 16 261 | 16 197 | 3 269 | ||
| Par Value Share | 1 | 1 | |||||||
| Property Plant Equipment Gross Cost | 1 185 444 | 1 835 444 | 1 842 980 | 1 895 380 | 1 895 380 | 2 010 380 | 2 013 461 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 9 727 | 6 726 | 5 338 | 9 321 | 18 107 | 17 811 | |||
| Provisions For Liabilities Charges | 11 588 | 11 440 | 9 727 | ||||||
| Revaluation Reserve | 466 968 | 466 968 | 466 968 | ||||||
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | 5 000 | ||||||
| Tangible Fixed Assets Additions | 8 520 | 1 621 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 175 303 | 1 183 823 | 1 185 444 | ||||||
| Tangible Fixed Assets Depreciation | 322 276 | 350 902 | 377 461 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 28 626 | 26 559 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 760 | 52 400 | 3 081 | ||||||
| Total Assets Less Current Liabilities | 1 447 665 | 1 452 751 | 1 383 304 | 1 936 375 | 1 983 505 | 1 940 137 | 1 926 799 | 1 963 575 | 1 573 985 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 650 000 | 115 000 | |||||||
| Trade Creditors Trade Payables | 54 482 | 67 077 | 56 773 | 60 515 | 55 268 | 50 412 | 38 630 | ||
| Trade Debtors Trade Receivables | 660 251 | 603 818 | 579 865 | 522 128 | 491 456 | 471 949 | 572 207 | ||
| Advances Credits Directors | 103 000 | 100 000 | |||||||
| Advances Credits Made In Period Directors | 103 000 | ||||||||
| Dividends Paid | 125 000 | 125 000 | 175 000 | ||||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 323 000 | ||||||||
| Profit Loss | 146 524 | 43 001 | -75 702 | ||||||
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -208 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023 |
accounts | Free Download (11 pages) |
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