Adp Diamond Cutting Solutions Limited

Company Registration Number: 04916909

Company registered in England and Wales

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Adp Diamond Cutting Solutions Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in Bodmin, Cornwall.

Registered Address

C/O ADP DIAMEX
DUNMERE ROAD
BODMIN
CORNWALL
PL31 2QN

There are 7 companies currently registered at this postcode, including this one.

All companies at PL31 2QN

Registration Data

Company Number

04916909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

46630 - Wholesale of mining, construction and civil engineering machinery

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,064,499£988,241£686,327£545,339£593,445£536,918
of which Cash £1,712£55,968£73,449£3,230£42,598£6,585
Total Assets £1,064,499£988,241£686,327£545,339£593,445£536,918
Current Liabilities £661,583£624,015£448,758£0£475,427£443,930
Net Current Assets £402,916£364,226£237,569£545,339£118,018£92,988
Total Net Worth £495,192£398,112£268,310£0£159,509£105,613

Previous Names

No previous names

Company Officers

  • MURRAY, David Ronald

    Secretary

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Sales Administrator

    Pennant House
    Four Winds
    Bodmin
    Cornwall
    PL30 4HH
    Uk

  • BULL, Paul Leslie

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: April 1967

    6 Westground Way
    Tintagel
    Cornwall
    PL34 0BH

  • MURRAY, David Ronald

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1973

    Pennant House
    Four Winds
    Bodmin
    Cornwall
    PL30 4HH
    United Kingdom

  • WEST, Antony David

    Director

    Appointed on 2 October 2003

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: July 1974

    Joiner Meadow
    Trevillick
    Tintagel
    Cornwall
    PL34 0DN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 2 October 2003

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 2 October 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBZT6. Transaction: MzE1OTUzOTIwNmFkaXF6a2N4.

  2. 11 October 2016 Director's details changed for Mr David Ronald Murray on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HEOI5E. Transaction: MzE1OTQ0NjYyMGFkaXF6a2N4.

  3. 21 April 2016 Secretary's details changed for Mr David Ronald Murray on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: CH03. Barcode: A54SGLKH. Transaction: MzE0NjQxNzAxNGFkaXF6a2N4.

  4. 12 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZXWLKH. Transaction: MzE0MTMyOTE0NWFkaXF6a2N4.

  5. 26 October 2015 Director's details changed for Mr David Ronald Murray on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IU9RU0. Transaction: MzEzMzc4MzY0M2FkaXF6a2N4.

  6. 22 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: X4IHED7D. Transaction: MzEzMzUwNDMzNWFkaXF6a2N4.

  7. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47EFX9F. Transaction: MzEyMzQzNzcwMGFkaXF6a2N4.

  8. 21 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: X3IYIYIO. Transaction: MzEwOTc4NjA1OWFkaXF6a2N4.

  9. 21 October 2014 Director's details changed for Anthony David West on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH01. Barcode: X3IYIV22. Transaction: MzEwOTc4MzkxOGFkaXF6a2N4.

  10. 21 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A387ZOYO. Transaction: MzEwMDQxODc2OWFkaXF6a2N4.

  11. 22 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: X2JIWD80. Transaction: MzA4NzM3ODY4MWFkaXF6a2N4.

  12. 11 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2634JQH. Transaction: MzA3NjA3MzE2OWFkaXF6a2N4.

  13. 10 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: X1J9965D. Transaction: MzA2NTYyMzc5OWFkaXF6a2N4.

  14. 29 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: A1BXN4NU. Transaction: MzA2MDAxMTE3NWFkaXF6a2N4.

  15. 1 November 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: X7G6PYV8. Transaction: MzA0NjQxODI1N2FkaXF6a2N4.

  16. 10 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGZKBTXA. Transaction: MzAzNjkyMjEzOGFkaXF6a2N4.

  17. 21 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: XPUDVOFR. Transaction: MzAyNTYzODk2OWFkaXF6a2N4.

  18. 21 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AQOYNOEB. Transaction: MzAyNTYzODM3MGFkaXF6a2N4.

  19. 21 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AQOYMOEA. Transaction: MzAyNTYzODMyMmFkaXF6a2N4.

  20. 25 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: ABQ2EL4G. Transaction: MzAxODMzNTA5MmFkaXF6a2N4.

  21. 27 October 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: XRR6MEG1. Transaction: MzAwMTU2NTQ4M2FkaXF6a2N4.

  22. 24 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJX9SEDI. Transaction: MzAwMTQ1NTIzOWFkaXF6a2N4.

  23. 22 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: A5FRGAV6. Transaction: MjAzNTUxNzE2OGFkaXF6a2N4.

  24. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDD73QJ. Transaction: MjAxNDg2MzcxM2FkaXF6a2N4.

  25. 21 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: A7P6N1JJ. Transaction: MjAwOTM4MTc5MWFkaXF6a2N4.

  26. 19 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMzk0MmFkaXF6a2N4.

  27. 14 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: MDE4MjYzMDg2M2FkaXF6a2N4.

  28. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc5MDIyN2FkaXF6a2N4.

  29. 4 October 2006 Return made up to 30/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2MTY1NGFkaXF6a2N4.

  30. 23 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzODY3MmFkaXF6a2N4.

  31. 27 April 2006 Registered office changed on 27/04/06 from: unit 29 normandy way walker lines industrial estate bodmin cornwall PL31 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkwMjU3OGFkaXF6a2N4.

  32. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODAwMjg5MmFkaXF6a2N4.

  33. 20 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI4OTM1MWFkaXF6a2N4.

  34. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM0NDI3M2FkaXF6a2N4.

  35. 30 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODM3MTY5MmFkaXF6a2N4.

  36. 7 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDYyNjI4NGFkaXF6a2N4.

  37. 9 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQxMzIzN2FkaXF6a2N4.

  38. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTkzMzI3OWFkaXF6a2N4.

  39. 28 September 2004 Registered office changed on 28/09/04 from: unit 3 bodmin business centre harleigh bodmin cornwall PL31 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg0MDA4OGFkaXF6a2N4.

  40. 21 September 2004 Ad 30/09/03-30/09/03 £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY5NDg0MGFkaXF6a2N4.

  41. 8 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjMwMjA5MWFkaXF6a2N4.

  42. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYyOTA5OWFkaXF6a2N4.

  43. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY2OTU2MmFkaXF6a2N4.

  44. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgxMTQ5MmFkaXF6a2N4.

  45. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgyNjg2N2FkaXF6a2N4.

  46. 16 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE0NTMwNWFkaXF6a2N4.

  47. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAzNTQ1OGFkaXF6a2N4.

  48. 16 October 2003 Registered office changed on 16/10/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM3NDcwN2FkaXF6a2N4.

  49. 30 September 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTQ3MjM0MWFkaXF6a2N4.

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