Adamantine Ltd

Company Registration Number: 06487464

Company registered in England and Wales

Approximate Location Map
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Adamantine Ltd is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in Surrey.

Registered Address

25 WILLIAM ROAD
SUTTON
SURREY
SM1 4QT

There are 5 companies currently registered at this postcode, including this one.

All companies at SM1 4QT

Registration Data

Company Number

06487464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 January 2015

Returns Next Due

26 February 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,985£51,111£29,242£35,542£36,971£34,384
of which Cash £31,891£42,861£7,221£13,600£14,824£14,291
Total Assets £62,985£51,111£29,242£35,542£36,971£34,384
Current Liabilities £51,239£38,402£24,266£27,606£24,604£17,868
Net Current Assets £11,746£12,709£4,976£7,936£12,367£16,516
Total Net Worth £11,746£12,709£4,976£7,936£12,417£16,716

Previous Names

No previous names

Company Officers

  • DIAMOND, Nicholas James

    Secretary

    Appointed on 29 January 2008

     

    Nationality: English

    25 William Road
    Sutton
    Surrey
    SM1 4QT

  • DIAMOND, Nicholas James

    Director

    Appointed on 29 January 2008

     

    Nationality: English

    Occupation: Civil Engineer

    Month of birth: July 1970

    25 William Road
    Sutton
    Surrey
    SM1 4QT

  • DIAMOND, Susan Jane

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1966

    25 William Road
    Sutton
    Surrey
    SM1 4QT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjE3MTA4NWFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjU4Mzk0N2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9947K. Transaction: MzEzNzQ3MjY3NmFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X421QWC1. Transaction: MzExODE2NTcyMWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGF4I. Transaction: MzExNDM0NjMwNmFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X34GL8PV. Transaction: MzA5NzAyOTcwMmFkaXF6a2N4.

  7. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HKQ8. Transaction: MzA5MTU4MTYwMmFkaXF6a2N4.

  8. 19 April 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X26LC0FK. Transaction: MzA3NjUxNjEwNGFkaXF6a2N4.

  9. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX9JV. Transaction: MzA3MDA2NzcxN2FkaXF6a2N4.

  10. 16 April 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X16XX3BU. Transaction: MzA1NTg4OTU3NWFkaXF6a2N4.

  11. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7Z21S. Transaction: MzA0OTc4NTc5MGFkaXF6a2N4.

  12. 17 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X23CPSID. Transaction: MzAzMzk3MTUxMWFkaXF6a2N4.

  13. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYMVQES. Transaction: MzAyOTU5ODgwMmFkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XFQXZHQ5. Transaction: MzAxMDA2MTA2N2FkaXF6a2N4.

  15. 23 February 2010 Director's details changed for Susan Jane Diamond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFQXYHQ4. Transaction: MzAxMDAxMjIyNWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Nicholas James Diamond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFQXXHQ3. Transaction: MzAxMDAxMjIyMGFkaXF6a2N4.

  17. 28 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X890XFB1. Transaction: MzAwMzg4MzY4NWFkaXF6a2N4.

  18. 24 April 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8T0E9AV. Transaction: MjAzMTQyNDQ5MmFkaXF6a2N4.

  19. 27 January 2009 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEX4D6S0. Transaction: MjAyNDMwODEyN2FkaXF6a2N4.

  20. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwODk0M2FkaXF6a2N4.

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