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INDUSMOND (DIAMOND TOOLS) LIMITED

Learn more about INDUSMOND (DIAMOND TOOLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 CHELWOOD HOUSE, GLOUCESTER SQUARE, LONDON, W2 2SZ

INDUSMOND (DIAMOND TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00355927
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.12
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.23
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1988.02.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 664
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SALLY GREENGROSS / 01/01/2012
Form type: CH01
Date: 2012.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN DAVID GREENGROSS / 01/01/2012
Form type: CH01
Date: 2012.05.24
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SECRETARY'S CHANGE OF PARTICULARS / LADY SALLY GREENGROSS / 01/01/2012
Form type: CH03
Date: 2012.05.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.06.04
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 9 DAWSON PLACE, LONDON, W2 4TD
Form type: AD01
Date: 2011.04.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
Form type: 225
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.30
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, MEMFAGIMAL HOUSE, 26-29 ST CROSS STREET, HATTON GARDEN, LONDON EC1N 8UJ
Form type: 287
Date: 1999.09.30
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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ALTER MEM AND ARTS 15/11/94
Form type: SRES01
Date: 1995.05.19
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.21

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Company directors and board members:

SALLY GREENGROSS (current)
Secretary, DIRECTOR, 2002.05.09
32 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SZ
ALAN DAVID GREENGROSS (current)
Director, 1992.04.27
32 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SZ
SALLY GREENGROSS (current)
Director, 2002.05.09
32 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SZ
ALFRED FINER (resigned)
Secretary, 1999.03.23 - 2002.05.09
FLAT 15 REGENCY HOUSE 269 REGENTS PARK ROAD , LONDON
N3 3JZ
ALAN DAVID GREENGROSS (resigned)
Secretary, 1992.04.27 - 1999.03.23
9 DAWSON PLACE , LONDON
W2 4TD
ALFRED FINER (resigned)
Director, MANAGER, 1992.04.27 - 2002.05.09
FLAT 15 REGENCY HOUSE 269 REGENTS PARK ROAD , LONDON
N3 3JZ
Date 2013.06.30 2012.06.30
Fixed Assets £ 3,525 - 15 % £ 4,147
Tangible Fixed Assets £ 3,525 - 15 % £ 4,147
Current Assets £ 1,047,627 + 11.3 % £ 941,225
Tangible Fixed Assets Depreciation £ 33,318 + 1.9 % £ 32,696
Debtors £ 35,162 + 32.2 % £ 26,598
Shareholder Funds £ 1,017,388 + 10.92 % £ 917,202
Profit Loss Account Reserve £ 742,353 + 0.56 % £ 738,252
Revaluation Reserve £ 274,371 + 53.89 % £ 178,286
Called Up Share Capital £ 664 £ 664
Net Assets Liabilities Including Pension Asset Liability £ 1,017,388 + 10.92 % £ 917,202
Total Assets Less Current Liabilities £ 1,017,388 + 10.92 % £ 917,202
Net Current Assets Liabilities £ 1,013,863 + 11.04 % £ 913,055
Creditors Due Within One Year £ 33,764 + 19.86 % £ 28,170
Cash Bank In Hand £ 964,894 + 10.95 % £ 869,704
Stocks Inventory £ 47,571 + 5.89 % £ 44,923
Tangible Fixed Assets Cost Or Valuation £ 36,843 £ 36,843

Companies near to INDUSMOND (DIAMOND TOOLS) ltd.

Information about the Private Limited Company INDUSMOND (DIAMOND TOOLS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data