A. Dimond & Co Limited

Company Registration Number: 04601053

Company registered in England and Wales

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A. Dimond & Co Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Honiton, Devon.

Registered Address

74B HIGH STREET
HONITON
DEVON
EX14 1PD

There are 49 companies currently registered at this postcode, including this one.

All companies at EX14 1PD

Registration Data

Company Number

04601053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47620 - Retail sale of newspapers and stationery in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,971£45,751£38,964£39,575£35,233£32,841
of which Cash £16,909£13,185£7,892£6,833£11£6
Total Assets £47,971£45,751£38,964£39,575£35,233£32,841
Current Liabilities £20,047£22,616£22,792£25,686£31,056£43,812
Net Current Assets £27,924£23,135£16,172£13,889£4,177£-10,971
Total Net Worth £31,966£28,715£23,507£19,599£11,593£-1,372

Previous Names

No previous names

Company Officers

  • DIMOND, Janet Bronwyn

    Secretary

    Appointed on 26 November 2002

     

    The Flat
    74 High Street
    Honiton
    Devon
    EX14 1PD

  • DIMOND, Anthony Roger

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    74b
    High Street
    Honiton
    Devon
    EX14 1PD
    United Kingdom

  • DIMOND, Janet Bronwyn

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    74b
    High Street
    Honiton
    Devon
    EX14 1PD
    United Kingdom

  • WARREN, Christopher

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    74b
    High Street
    Honiton
    Devon
    EX14 1PD
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWASH. Transaction: MzE2NDI2NzA2OWFkaXF6a2N4.

  2. 22 August 2016 Statement of capital on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Capital. Type: SH19. Barcode: A5D27ZAJ. Transaction: MzE1NTU2OTY5MWFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BMKHRU. Transaction: MzE1MzQ4Njc0OWFkaXF6a2N4.

  4. 21 July 2016 Solvency Statement dated 06/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5B6LJKQ. Transaction: MzE1MzM3ODkwM2FkaXF6a2N4.

  5. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNzdDUVdhZGlxemtjeA.

  6. 16 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4MENGCW. Transaction: MzEzNzY5NTQzMGFkaXF6a2N4.

  7. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DVAKT4. Transaction: MzEyOTM0NTE3OGFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXRLUA. Transaction: MzExMzY3NzMyNmFkaXF6a2N4.

  9. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IH7TF. Transaction: MzA5OTkyNDM3OGFkaXF6a2N4.

  10. 6 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMIETC. Transaction: MzA5MDE4MzE2NmFkaXF6a2N4.

  11. 6 December 2013 Director's details changed for Janet Bronwyn Dimond on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2MMIE7F. Transaction: MzA5MDE4Mjk2MGFkaXF6a2N4.

  12. 6 December 2013 Director's details changed for Anthony Roger Dimond on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2MMIE2O. Transaction: MzA5MDE4MjkyOGFkaXF6a2N4.

  13. 6 December 2013 Director's details changed for Christopher Warren on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2MMIE1C. Transaction: MzA5MDE4MjkyM2FkaXF6a2N4.

  14. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9J3N. Transaction: MzA4MDc2OTUyNGFkaXF6a2N4.

  15. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK398H. Transaction: MzA2OTIxOTY1NWFkaXF6a2N4.

  16. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXWFC. Transaction: MzA2NDYwNTUzMWFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX3MRF. Transaction: MzA1MDE5MzI2NGFkaXF6a2N4.

  18. 5 January 2012 Director's details changed for Christopher Warren on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZX3MR7. Transaction: MzA1MDE5MzAxN2FkaXF6a2N4.

  19. 5 January 2012 Director's details changed for Janet Bronwyn Dimond on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZX3MQZ. Transaction: MzA1MDE5MzAxNmFkaXF6a2N4.

  20. 5 January 2012 Director's details changed for Anthony Roger Dimond on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0ZX3MQR. Transaction: MzA1MDE5Mjk5OGFkaXF6a2N4.

  21. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC5GUXDB. Transaction: MzA0MzYyMjg1MGFkaXF6a2N4.

  22. 11 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG2LGQPV. Transaction: MzAzMDIyMzQwOGFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XFW7KQPE. Transaction: MzAzMDIwMDg2NmFkaXF6a2N4.

  24. 11 January 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XFW7JQPD. Transaction: MzAzMDIwMDYyOGFkaXF6a2N4.

  25. 31 August 2010 Appointment of Christopher Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIR4TMUW. Transaction: MzAyMjM3MDI0NWFkaXF6a2N4.

  26. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIR4UMUX. Transaction: MzAyMjM3MDEzNmFkaXF6a2N4.

  27. 27 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XW3NUGTM. Transaction: MzAwODAzNDQ1MGFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Anthony Roger Dimond on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW3NQGTI. Transaction: MzAwNzU5Nzg2MGFkaXF6a2N4.

  29. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW3NTGTL. Transaction: MzAwNzU5Nzg2M2FkaXF6a2N4.

  30. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW3NSGTK. Transaction: MzAwNzU5Nzg2MmFkaXF6a2N4.

  31. 21 January 2010 Director's details changed for Janet Bronwyn Dimond on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW3NRGTJ. Transaction: MzAwNzU5Nzg2MWFkaXF6a2N4.

  32. 21 January 2010 Registered office address changed from 74 High Street Honiton Devon EX14 1PD on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XW3NPGTH. Transaction: MzAwNzU5Nzg1N2FkaXF6a2N4.

  33. 19 January 2010 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: AHENRGPO. Transaction: MzAwNzQxNDYxMWFkaXF6a2N4.

  34. 19 January 2010 Statement of capital following an allotment of shares on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Capital. Type: SH01. Barcode: AHENPGPM. Transaction: MzAwNzQxNDMyMGFkaXF6a2N4.

  35. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU085DQK. Transaction: MjA0MjYwNjM0OGFkaXF6a2N4.

  36. 14 January 2009 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKZC6IY. Transaction: MjAyMzI5MTk1OWFkaXF6a2N4.

  37. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFEA414M. Transaction: MjAwODQ2MTkyOWFkaXF6a2N4.

  38. 7 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NTU1NGFkaXF6a2N4.

  39. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIwOTcxNGFkaXF6a2N4.

  40. 6 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4OTcwMWFkaXF6a2N4.

  41. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwODgyNGFkaXF6a2N4.

  42. 9 March 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA1MzAzMGFkaXF6a2N4.

  43. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTg1NjMyMmFkaXF6a2N4.

  44. 3 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0Mzc0OGFkaXF6a2N4.

  45. 20 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDI4OTIxMWFkaXF6a2N4.

  46. 6 January 2004 Registered office changed on 06/01/04 from: 74A high street honiton devon EX14 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY4Mzc5M2FkaXF6a2N4.

  47. 19 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyOTY1NWFkaXF6a2N4.

  48. 6 October 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODgxMjIzOGFkaXF6a2N4.

  49. 15 January 2003 Ad 26/11/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYwMTI2M2FkaXF6a2N4.

  50. 15 January 2003 Registered office changed on 15/01/03 from: queens house, new street honiton devon EX14 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU3ODA3MmFkaXF6a2N4.

  51. 19 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ3OTIyN2FkaXF6a2N4.

  52. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI4MzU4NGFkaXF6a2N4.

  53. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIzMDc3OWFkaXF6a2N4.

  54. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEyMjM2NWFkaXF6a2N4.

  55. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkyNjc3N2FkaXF6a2N4.

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