M. Dimond Limited

Company Registration Number: 02132709

Company registered in England and Wales

Approximate Location Map

Registered Address

STERLING HOUSE
27 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6RW

There are 261 companies currently registered at this postcode, including this one.

All companies at RH1 6RW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
M. Dimond Limited is a Private Company Limited by Shares first registered on 19 May 1987. Its current registered address is in Redhill, Surrey.

Registration Data

Company Number

02132709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,135,746£2,225,458£2,038,863£2,053,906£2,406,106£2,345,513£1,978,810
of which Cash £1,081,633£1,170,454£961,337£1,084,082£1,312,512£1,291,429£969,288
Total Assets £2,135,746£2,225,458£2,038,863£2,053,906£2,406,106£2,345,513£1,978,810
Current Liabilities £540,120£708,562£506,787£473,222£796,166£843,890£618,399
Net Current Assets £1,595,626£1,516,896£1,532,076£1,580,684£1,609,940£1,501,623£1,360,411
Total Net Worth £1,597,966£1,520,018£1,534,790£1,584,302£1,606,468£1,476,178£1,333,986

Previous Names

No previous names

Company Officers

  • DIMOND, Maria Louise

    Secretary

     

    Nationality: British

    Suite 125
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • DIMOND, Maria Louise

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1962

    Suite
    125
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

  • DIMOND, Martin John

    Director

     

    Nationality: British

    Occupation: Jewellery Designer

    Month of birth: August 1958

    Suite
    125
    100 Hatton Garden
    London
    EC1N 8NX
    United Kingdom

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 October 2018 [View PDF]

    Action Date: 30 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GBCLDK. Transaction: MzIxNjc3MTE5MmFkaXF6a2N4.

  2. 21 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78LLOYQ. Transaction: MzIwNzkxOTY4OWFkaXF6a2N4.

  3. 3 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6G8KXND. Transaction: MzE4Njg2MjIyMWFkaXF6a2N4.

  4. 3 October 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6G8KXEG. Transaction: MzE4Njg2MjIwOGFkaXF6a2N4.

  5. 3 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G8KUBC. Transaction: MzE4Njg2MjEzOWFkaXF6a2N4.

  6. 23 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68QWKZS. Transaction: MzE3ODczMDY5NmFkaXF6a2N4.

  7. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2SGW. Transaction: MzE1OTAyMTI2N2FkaXF6a2N4.

  8. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XFAW8. Transaction: MzE1MDEwODAyNWFkaXF6a2N4.

  9. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XEEX. Transaction: MzEzMjE5ODgxMGFkaXF6a2N4.

  10. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNLPJ. Transaction: MzEyNTc1ODEzM2FkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY7276. Transaction: MzEwODg5MDQyNGFkaXF6a2N4.

  12. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39ABB55. Transaction: MzEwMTQ0ODM1N2FkaXF6a2N4.

  13. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RCSI. Transaction: MzA4NjIwODk5M2FkaXF6a2N4.

  14. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29Y0IQZ. Transaction: MzA3OTY1MjU2N2FkaXF6a2N4.

  15. 17 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRABUX. Transaction: MzA2NTk5MzMwNmFkaXF6a2N4.

  16. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV3GT7. Transaction: MzA1OTkwNTgwMmFkaXF6a2N4.

  17. 25 April 2012 Director's details changed for Mr Martin John Dimond on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17L8I6R. Transaction: MzA1NjQ4Nzg5MWFkaXF6a2N4.

  18. 25 April 2012 Director's details changed for Mrs Maria Louise Dimond on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17L8HU1. Transaction: MzA1NjQ4NzUxNWFkaXF6a2N4.

  19. 25 April 2012 Secretary's details changed for Mrs Maria Louise Dimond on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X17L8HIJ. Transaction: MzA1NjQ4NzM5N2FkaXF6a2N4.

  20. 25 April 2012 Director's details changed for Mr Martin John Dimond on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17L6KCG. Transaction: MzA1NjQ2NTcwNWFkaXF6a2N4.

  21. 25 April 2012 Director's details changed for Mrs Maria Louise Dimond on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17L6JTV. Transaction: MzA1NjQ2NTU1MmFkaXF6a2N4.

  22. 25 April 2012 Secretary's details changed for Mrs Maria Louise Dimond on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X17L6HMI. Transaction: MzA1NjQ2NDgxNmFkaXF6a2N4.

  23. 7 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZ6ZLY6Q. Transaction: MzA0NTA5MDM4NWFkaXF6a2N4.

  24. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6BIOUWN. Transaction: MzAzODgzMDUyNGFkaXF6a2N4.

  25. 20 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPFQTOEM. Transaction: MzAyNTU2NjU4MmFkaXF6a2N4.

  26. 20 October 2010 Director's details changed for Mr Martin John Dimond on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XPFQSOEL. Transaction: MzAyNTU2NjMyOWFkaXF6a2N4.

  27. 20 October 2010 Director's details changed for Mrs Maria Louise Dimond on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XPFQROEK. Transaction: MzAyNTU2NjMyN2FkaXF6a2N4.

  28. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF9P8KYD. Transaction: MzAxNzk1ODM2MGFkaXF6a2N4.

  29. 14 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XFLM7FSX. Transaction: MzAwNDkwNzI3OWFkaXF6a2N4.

  30. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A21FKB1O. Transaction: MjAzNTk1NzI0M2FkaXF6a2N4.

  31. 16 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXE540F. Transaction: MjAxNTY4ODE4MGFkaXF6a2N4.

  32. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6WYH1ME. Transaction: MjAwOTU0MjQwNWFkaXF6a2N4.

  33. 23 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2Nzk1OWFkaXF6a2N4.

  34. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0OTE2M2FkaXF6a2N4.

  35. 23 January 2007 Registered office changed on 23/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc5MTQ5NmFkaXF6a2N4.

  36. 13 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1OTEyMGFkaXF6a2N4.

  37. 13 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNTc0NGFkaXF6a2N4.

  38. 25 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5MDkzMmFkaXF6a2N4.

  39. 27 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDUyNTYxM2FkaXF6a2N4.

  40. 19 April 2005 Registered office changed on 19/04/05 from: progress house 404 brighton road south croydon surrey CR2 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE5ODcxNmFkaXF6a2N4.

  41. 22 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1NzY5MGFkaXF6a2N4.

  42. 4 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTE0NTk4N2FkaXF6a2N4.

  43. 10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2Nzc2NmFkaXF6a2N4.

  44. 4 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMTkzNDgxNmFkaXF6a2N4.

  45. 11 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzMTEyNmFkaXF6a2N4.

  46. 2 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIyNDkyMWFkaXF6a2N4.

  47. 22 November 2001 Registered office changed on 22/11/01 from: 79 park lane croydon surrey CR0 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY0NDYxMGFkaXF6a2N4.

  48. 17 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4MzExMWFkaXF6a2N4.

  49. 9 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzOTExOTU1MGFkaXF6a2N4.

  50. 18 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzNTA0NmFkaXF6a2N4.

  51. 24 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNDY1MzM0NWFkaXF6a2N4.

  52. 26 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5ODgwMWFkaXF6a2N4.

  53. 9 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExODE3OTI3MWFkaXF6a2N4.

  54. 30 October 1998 Return made up to 30/09/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0OTMxNGFkaXF6a2N4.

  55. 10 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNzk4NzYxM2FkaXF6a2N4.

  56. 12 November 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5OTY5N2FkaXF6a2N4.

  57. 29 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NDEzOTk2MmFkaXF6a2N4.

  58. 21 October 1996 Return made up to 30/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4MzE3NWFkaXF6a2N4.

  59. 1 August 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1NTA5OTAzNGFkaXF6a2N4.

  60. 25 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1MTc2NWFkaXF6a2N4.

  61. 1 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyOTI3MzYwOGFkaXF6a2N4.

  62. 1 November 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMTg2MWFkaXF6a2N4.

  63. 1 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2NzExNzI1OGFkaXF6a2N4.

  64. 15 October 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwNTQyMGFkaXF6a2N4.

  65. 30 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzNzAwNjIzMWFkaXF6a2N4.

  66. 20 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0MDIyMGFkaXF6a2N4.

  67. 28 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5MzA5MTkyNWFkaXF6a2N4.

  68. 28 October 1991 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzM4NjYyMWFkaXF6a2N4.

  69. 16 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyMzcwMTg1MGFkaXF6a2N4.

  70. 16 January 1991 Return made up to 01/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTIwMjc4M2FkaXF6a2N4.

  71. 21 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NzgyNTMwNWFkaXF6a2N4.

  72. 6 March 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDk0MzgwNWFkaXF6a2N4.

  73. 10 February 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0MjkxNTkwMWFkaXF6a2N4.

  74. 10 February 1989 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzk2MzkxN2FkaXF6a2N4.

  75. 18 January 1989 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExMTk2MzY3NWFkaXF6a2N4.

  76. 9 March 1988 Wd 03/02/88 ad 08/12/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA3ODYwODk1MWFkaXF6a2N4.

  77. 16 September 1987 Registered office changed on 16/09/87 from: 4 bishops ave northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEyMzM2MDAwNWFkaXF6a2N4.

  78. 16 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTI3NDM0MmFkaXF6a2N4.

  79. 9 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE5NTU0NGFkaXF6a2N4.

  80. 14 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODAzOTQxOGFkaXF6a2N4.

  81. 14 August 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxNDk0NTExOGFkaXF6a2N4.

  82. 19 May 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzAwNjcxOGFkaXF6a2N4.

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3.87.147.184 Mon, 27 May 2019 07:12:23 +0100