Albrow & Sons Limited. Head office in Norfolk. Check Director.

Albrow & Sons Limited, Norfolk

Albrow & Sons Limited is a private limited company. Located at 10 All Saints Green, Norwich, Norfolk NR1 3NA, the aforementioned 19 years old enterprise was incorporated on 2004-05-14 and is categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
4 directors can be found in this business: Dinah A. (appointed on 14 May 2004), Harvey A. (appointed on 14 May 2004), Richard A. (appointed on 14 May 2004). Among the secretaries (1 in total), we can name: Dinah A. (appointed on 14 May 2004).

About
Name: Albrow & Sons Limited
Number: 05127975
Incorporation date: 2004-05-14
End of financial year: 30 June


Address:	10 All Saints Green Norwich Norfolk NR1 3NA
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Harvey Richard A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30
Current Assets	1,310,277	1,439,915
Number Shares Allotted	-	100
Shareholder Funds	1,189,791	1,315,806
Tangible Fixed Assets	216,668	206,332
Total Assets Less Current Liabilities	1,253,407	1,361,608

The due date for Albrow & Sons Limited confirmation statement filing is 2024-05-28. The latest one was sent on 2023-05-14. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Harvey Richard A. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard A. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CH01	On Thursday 3rd August 2023 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Thursday 3rd August 2023 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 3rd August 2023 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 3rd August 2023 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 17th, March 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 22nd, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 19th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 5th, June 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th May 2014 capital
CH01	On Tuesday 13th May 2014 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th May 2014 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th May 2014 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
CH01	On Tuesday 13th May 2014 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
CH01	On Saturday 14th May 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
CH01	On Saturday 14th May 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
CH01	On Saturday 14th May 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
CH01	On Saturday 14th May 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
CH03	On Saturday 14th May 2011 secretary's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 12th June 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2007 \| officers	Free Download (1 page)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, April 2007 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 9th, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to Saturday 18th June 2005 - Annual return with full member list filed on: 18th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 18th June 2005 - Annual return with full member list filed on: 18th, June 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 14th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 14th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, May 2004 \| incorporation	Free Download (17 pages)
288b	On Friday 14th May 2004 Secretary resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)
288b	On Friday 14th May 2004 Secretary resigned filed on: 14th, May 2004 \| officers	Free Download (1 page)

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