Ada Diamonds Ltd

Company Registration Number: 04332034

Company registered in England and Wales

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Ada Diamonds Ltd is a Private Company Limited by Shares first registered on 30 November 2001. Its current registered address is in Beaminster, Dorset.

Registered Address

VENNACOTT FARM
BLACKDOWN
BEAMINSTER
DORSET
DT8 3LE

There are 24 companies currently registered at this postcode, including this one.

All companies at DT8 3LE

Registration Data

Company Number

04332034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£38,609£18,658£0
Net Current Assets £0£0£0£0£-38,609£-18,658£0
Total Net Worth £0£0£0£0£-38,609£-18,658£0

Previous Names

No previous names

Company Officers

  • MULLINS, Susan Elizabeth

    Secretary

    Appointed on 30 November 2001

     

    Nationality: Britsih

    Occupation: Taxi Practitioner

    Vennacott Farm
    Blackdown
    Beaminster
    Dorset
    DT8 3LE

  • CLEMENS, Werner

    Director

    Appointed on 27 December 2006

     

    Nationality: German

    Occupation: Consultant

    Month of birth: April 1938

    PO BOX 100358
    D-53441 Bad Neuenahr
    D53441
    Germany

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • CHICK, Alan Michael

    Director

    Appointed on 23 April 2004

    Resigned on 27 December 2006

    Nationality: British

    Occupation: Fiduciary

    Month of birth: December 1969

    Richmond House
    St Julian's Avenue
    St Peter Port
    Guernsey
    GY1 1GZ

  • CLEMENS, Werner

    Director

    Appointed on 30 November 2001

    Resigned on 23 April 2004

    Nationality: German

    Occupation: Marketing Consultant

    Month of birth: April 1938

    Postfach 1124
    Heppenheim
    64629
    Germany

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYASMO. Transaction: MzE2NjU2NTM4N2FkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C0XDII. Transaction: MzE1MzY5OTIzMWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X50B2X22. Transaction: MzE0MTQ3Mjk2MWFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7J57E. Transaction: MzEyOTMyMjIwMGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X411AS9M. Transaction: MzExNzEwOTMxN2FkaXF6a2N4.

  6. 5 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMG0HD. Transaction: MzEwNTAyMjgyM2FkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYL09. Transaction: MzA5MjU5OTk2MGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2353BXN. Transaction: MzA3MzczMzc4NGFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZHGJ5. Transaction: MzA3MjYxOTY5MmFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW1ESR. Transaction: MzA2MjEwNjg4N2FkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHCERZOI. Transaction: MzA0ODExMDY1M2FkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM7E3X59. Transaction: MzA0MzAxMjk1OWFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XQSETRKX. Transaction: MzAzMjA3MjI0NWFkaXF6a2N4.

  14. 3 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XSB21M8X. Transaction: MzAyMDY2ODc4OWFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XM30EHJ0. Transaction: MzAwOTQxODkxMmFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Werner Clemens on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XM30DHJZ. Transaction: MzAwOTQxODcyMGFkaXF6a2N4.

  17. 18 December 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XI4E6FWE. Transaction: MzAwNTI0NjI3NmFkaXF6a2N4.

  18. 5 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQJ3693. Transaction: MjAyMjQwMzM2MWFkaXF6a2N4.

  19. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9CG23HX. Transaction: MjAxNDM4MzQ2MmFkaXF6a2N4.

  20. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5NDE1OGFkaXF6a2N4.

  21. 11 February 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwNTc3OWFkaXF6a2N4.

  22. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3NTQ5MmFkaXF6a2N4.

  23. 24 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1NTMzM2FkaXF6a2N4.

  24. 10 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM4MDcxMWFkaXF6a2N4.

  25. 19 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0NTk4OWFkaXF6a2N4.

  26. 5 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzNTkzNmFkaXF6a2N4.

  27. 16 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkxOTUzNWFkaXF6a2N4.

  28. 4 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3NjQ2MmFkaXF6a2N4.

  29. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDIwNzkzMmFkaXF6a2N4.

  30. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxMjA3MGFkaXF6a2N4.

  31. 5 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYzOTgyNWFkaXF6a2N4.

  32. 6 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NTc1OWFkaXF6a2N4.

  33. 29 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjc2NjExN2FkaXF6a2N4.

  34. 6 March 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1MzIxMmFkaXF6a2N4.

  35. 8 August 2002 Registered office changed on 08/08/02 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzAzNTcxMmFkaXF6a2N4.

  36. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE5MjQwNGFkaXF6a2N4.

  37. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUxMTQzNmFkaXF6a2N4.

  38. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYyOTg2NmFkaXF6a2N4.

  39. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc1NTM2OGFkaXF6a2N4.

  40. 30 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM2ODUwOGFkaXF6a2N4.

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