1791 Diamonds U.k. Limited

Company Registration Number: 06883417

Company registered in England and Wales

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1791 Diamonds U.k. Limited is a Private Company Limited by Shares first registered on 21 April 2009. Its current registered address is in Swindon.

Registered Address

KENNET BIOSERVICES
6 KINGSDOWN ORCHARD
HYDE ROAD
SWINDON
ENGLAND
SN2 7RR

There are 15 companies currently registered at this postcode, including this one.

All companies at SN2 7RR

Registration Data

Company Number

06883417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47770 - Retail sale of watches and jewellery in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£174,591
Current Assets £0£301£6,949£2,165£6,815£8,066£5,295£16,048
of which Cash £0£301£1,876£413£2,028£3,157£3,735£11,516
Total Assets £0£301£6,949£2,165£6,815£8,066£5,295£190,639
Current Liabilities £0£0£92,008£3,325£92,841£129,471£92,823£104,441
Net Current Assets £0£301£-85,059£-1,160£-86,026£-121,405£-87,528£-88,393
Total Net Worth £-84,440£-84,429£-84,538£-84,774£-85,100£-120,170£-85,882£86,198

Previous Names

No previous names

Company Officers

  • PROUT, Richard

    Director

    Appointed on 21 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    10
    Drake Place
    Lake Hawea
    Wanaka
    9382
    New Zealand

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 April 2009

    Resigned on 21 April 2016

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • KHAN, Daniel Hamid

    Director

    Appointed on 21 April 2009

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    18
    Brownie Road
    Laingholm Waitekere City
    Auckland
    0604
    New Zealand

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BKJ6QI. Transaction: MzE4MTYwNjUxOGFkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HZBVC. Transaction: MzE3Njg3MTQxNGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A225DT. Transaction: MzE1MTcxMjEzMmFkaXF6a2N4.

  4. 2 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X564TWRL. Transaction: MzE0NzYwNDA3MGFkaXF6a2N4.

  5. 2 May 2016 Registered office address changed from C/O Kennet Bioservices 6 Kingsdown Orchard Hyde Road Swindon SN2 7RR England to C/O Kennet Bioservices 6 Kingsdown Orchard Hyde Road Swindon SN2 7RR on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Address. Type: AD01. Barcode: X564TWRD. Transaction: MzE0NzYwMzY2NmFkaXF6a2N4.

  6. 2 May 2016 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Kennet Bioservices 6 Kingsdown Orchard Hyde Road Swindon SN2 7RR on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Address. Type: AD01. Barcode: X564TX1U. Transaction: MzE0NzYwMzUwNmFkaXF6a2N4.

  7. 22 April 2016 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM02. Barcode: X55HAZQA. Transaction: MzE0Njk4ODkwMmFkaXF6a2N4.

  8. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4GQJE. Transaction: MzEzMzIxNTczNmFkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCSIW. Transaction: MzEyMTU5NTk0MGFkaXF6a2N4.

  10. 3 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HQGQMO. Transaction: MzEwODc1NDYwNWFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4B83. Transaction: MzA5ODU3Njc0MmFkaXF6a2N4.

  12. 27 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: X2O4Y8HS. Transaction: MzA5MTU1NDAzMmFkaXF6a2N4.

  13. 23 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZFGG. Transaction: MzA3NjY0MTEwOGFkaXF6a2N4.

  14. 18 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQVXWR. Transaction: MzA2NDI5MDQ2OWFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17FY5SI. Transaction: MzA1NjI3NjcxMWFkaXF6a2N4.

  16. 16 April 2012 Termination of appointment of Daniel Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XVSA0. Transaction: MzA1NTg3MzczN2FkaXF6a2N4.

  17. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0KEXYB1. Transaction: MzA0NTM1OTUyMWFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF97UTHW. Transaction: MzAzNjA0OTkwOGFkaXF6a2N4.

  19. 14 March 2011 Director's details changed for Mr Richard Prout on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0PUYSFL. Transaction: MzAzMzc2NDA1M2FkaXF6a2N4.

  20. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XU9K9MBQ. Transaction: MzAyMDkxMzc3M2FkaXF6a2N4.

  21. 22 April 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XL6GZJDZ. Transaction: MzAxNDA2ODQ5NmFkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XL5VSJD6. Transaction: MzAxNDA2NzA4MGFkaXF6a2N4.

  23. 6 May 2009 Registered office changed on 06/05/2009 from 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Barcode: XB7QY9MY. Transaction: MjAzMjMwNTE1NWFkaXF6a2N4.

  24. 21 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7K1P97U. Transaction: MjAzMTAzODg3OGFkaXF6a2N4.

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