Adp Diamex Limited

Company Registration Number: 05157409

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adp Diamex Limited is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Cornwall.

Registered Address

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

05157409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEST, Anthony David

    Secretary

    Appointed on 18 June 2004

     

    Joiner Meadow
    Trevillick
    Tintagel
    Cornwall
    PL34 0DN

  • BULL, Paul Leslie

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: April 1967

    6 Westground Way
    Tintagel
    Cornwall
    PL34 0BH

  • MURRAY, David Ronald

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: September 1973

    Pennnant House
    Four Winds
    Bodmin
    Cornwall
    PL30 4HH
    United Kingdom

  • WEST, Anthony David

    Director

    Appointed on 18 June 2004

     

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: July 1974

    Joiner Meadow
    Trevillick
    Tintagel
    Cornwall
    PL34 0DN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2004

    Resigned on 18 June 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63A1CAO. Transaction: MzE3MjQwMjcxMWFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BARA89. Transaction: MzE1Mjk5MzE5NGFkaXF6a2N4.

  3. 11 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4ZXWMAY. Transaction: MzE0MTMyOTk0M2FkaXF6a2N4.

  4. 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: X4IU9S9U. Transaction: MzEzMzc4Mzc0OGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOKG1N. Transaction: MzEyNzEzMjMwNGFkaXF6a2N4.

  6. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8DTUO. Transaction: MzEyNTk0Mjk5MWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBC55. Transaction: MzEwMzM1OTM4M2FkaXF6a2N4.

  8. 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: A387ZP08. Transaction: MzEwMDQxOTc2N2FkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATUDAH. Transaction: MzA4MDAyNzM4MWFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MHAHC1. Transaction: MzA2ODE2NDgwNWFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIKY3. Transaction: MzA1OTU5OTk2MGFkaXF6a2N4.

  12. 30 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FY4SR. Transaction: MzA1MTU3ODQxNmFkaXF6a2N4.

  13. 24 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X05VQV9R. Transaction: MzAzOTM4NDA5M2FkaXF6a2N4.

  14. 11 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA35FRKI. Transaction: MzAzMjA3NzE5N2FkaXF6a2N4.

  15. 1 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A9VXTL9Y. Transaction: MzAxODcxMDk1MWFkaXF6a2N4.

  16. 1 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AA53IL94. Transaction: MzAxODcxMDY2OWFkaXF6a2N4.

  17. 30 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XZE5CLAM. Transaction: MzAxODYyNDgxNWFkaXF6a2N4.

  18. 9 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA2BKH97. Transaction: MzAwOTA5NzQ2MmFkaXF6a2N4.

  19. 19 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM787AU9. Transaction: MjAzNTQ0MTA0OGFkaXF6a2N4.

  20. 26 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AEYNW8FS. Transaction: MjAyOTExODcxOWFkaXF6a2N4.

  21. 3 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB88P12G. Transaction: MjAwODMyMDUzMWFkaXF6a2N4.

  22. 21 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA0NzI2OWFkaXF6a2N4.

  23. 25 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NjIzNmFkaXF6a2N4.

  24. 3 May 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNjczOGFkaXF6a2N4.

  25. 8 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwMzExN2FkaXF6a2N4.

  26. 4 October 2006 Return made up to 18/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyMTkyNWFkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDE2MDA3MDczMmFkaXF6a2N4.

  28. 9 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxNzQ3N2FkaXF6a2N4.

  29. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE3NDA1OWFkaXF6a2N4.

  30. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYxMDUxMGFkaXF6a2N4.

  31. 20 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI0MTAzM2FkaXF6a2N4.

  32. 9 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTExMjUxMmFkaXF6a2N4.

  33. 28 April 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjA4MDU2OGFkaXF6a2N4.

  34. 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: MDEyNzQxODExMGFkaXF6a2N4.

  35. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUzNzE5MWFkaXF6a2N4.

  36. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDYwNzgzNmFkaXF6a2N4.

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