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THE DIAMOND METAL FINISHING COMPANY LIMITED

Learn more about THE DIAMOND METAL FINISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 5B ROSSETT BUSINESS VILLAGE, LLYNDIR LANE, BURTON ROSSETT, WREXHAM, CLWYD, LL12 0AY

THE DIAMOND METAL FINISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00398214
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.08.31
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

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: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.08.25
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.02.06

List of company documents:

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Find out more information about THE DIAMOND METAL FINISHING COMPANY LIMITED. Our website makes it possible to view other available documents related to THE DIAMOND METAL FINISHING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY KEITH PENDLETON
Form type: TM02
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PENDLETON / 02/03/2016
Form type: CH01
Date: 2016.03.02
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 14630
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, UNIT 5B LLYNDIR LANE, BURTON, ROSSETT, WREXHAM, CLWYD, LL12 0AY, WALES
Form type: AD01
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 11/01/2014 FROM, WINGETT HOUSE, 25 CHESTER STREET, WREXHAM, CLWYD, LL13 8BG
Form type: AD01
Date: 2014.01.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PENDLETON / 14/09/2012
Form type: CH01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PENDLETON / 14/09/2012
Form type: CH01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY OATES / 14/09/2012
Form type: CH01
Date: 2012.09.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PENDLETON / 14/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PENDLETON / 14/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY OATES / 14/09/2010
Form type: CH01
Date: 2010.10.01
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR LILIAN PENDLETON
Form type: 288b
Date: 2009.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
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SECRETARY APPOINTED MR KEITH PENDLETON
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED SECRETARY LILIAN PENDLETON
Form type: 288b
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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COMPANY NAME CHANGED, DIAMOND CHROME PLATING COMPANY L, IMITED(THE), CERTIFICATE ISSUED ON 30/06/95
Form type: CERTNM
Date: 1995.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.17
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RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11

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Company directors and board members:

MARK ANTHONY OATES (current)
Director, PRODUCTION DIR, 2003.04.01
SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE, BURTON ROSSETT , WREXHAM
LL12 0AY, CLWYD
WALES
EDWARD PENDLETON (current)
Director, METAL FINISHER, 1991.09.14
SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE, BURTON ROSSETT , WREXHAM
LL12 0AY, CLWYD
WALES
STEPHEN PENDLETON (current)
Director, METAL FINISHER, 1991.09.14
SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE, BURTON ROSSETT , WREXHAM
LL12 0AY, CLWYD
WALES
KEITH PENDLETON (resigned)
Secretary, 2008.10.15 - 2016.04.05
26 KEATS AVENUE , REDHILL
RH1 1AF, SURREY
LILIAN PENDLETON (resigned)
Secretary, 1991.09.14 - 2008.10.15
17 WHEELOCK DRIVE , WINSFORD
CW7 3LF, CHESHIRE
LILIAN PENDLETON (resigned)
Director, SECRETARY, 1991.09.14 - 2008.10.15
17 WHEELOCK DRIVE , WINSFORD
CW7 3LF, CHESHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 233,641 + 78.93 % £ 130,576
Tangible Fixed Assets £ 233,641 + 78.93 % £ 130,576
Current Assets £ 559,943 - 3 % £ 577,281
Tangible Fixed Assets Depreciation £ 594,993 + 11.09 % £ 535,585
Provisions For Liabilities Charges £ 40,265 + 121.27 % £ 18,197
Debtors £ 436,387 - 16.45 % £ 522,288
Shareholder Funds £ 208,629 - 5.67 % £ 221,172
Profit Loss Account Reserve £ 193,999 - 6.07 % £ 206,542
Called Up Share Capital £ 14,630 £ 14,630
Net Assets Liabilities Including Pension Asset Liability £ 208,629 - 5.67 % £ 221,172
Total Assets Less Current Liabilities £ 361,419 + 43.84 % £ 251,269
Net Current Assets Liabilities £ 127,778 + 5.87 % £ 120,693
Creditors Due Within One Year £ 432,165 - 5.35 % £ 456,588
Cash Bank In Hand £ 99,460 + 134.86 % £ 42,349
Stocks Inventory £ 24,096 + 90.57 % £ 12,644
Tangible Fixed Assets Cost Or Valuation £ 828,634 + 24.39 % £ 666,161
Creditors Due After One Year £ 112,525 + 845.59 % £ 11,900

Companies near to THE DIAMOND METAL FINISHING COMPANY ltd.

Information about the Private Limited Company THE DIAMOND METAL FINISHING COMPANY 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: 2016.04.30. Reload the data