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APEX DIAMOND PRODUCTS LIMITED

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

Company details

BARTLEET ROAD, WASHFORD INDL. ESTATE, REDDITCH, WORCS., B98 0DQ

APEX DIAMOND PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00739794
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.02
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.14

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 5040
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CLEVERLEY
Form type: TM01
Date: 2016.03.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOROTHY CLEVERLEY / 14/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LESLIE CLEVERLEY / 14/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLEVERLEY / 14/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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£ IC 10000/5040, 08/12/99, £ SR [email protected]=4960
Form type: 169
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.14
£2.95
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SHARES 02/12/99
Form type: SRES13
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.22

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Company directors and board members:

JOAN DOROTHY CLEVERLEY (current)
Secretary, 1993.03.29
1 AVONBANK DRIVE LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SB, WARWICKSHIRE
JOAN DOROTHY CLEVERLEY (current)
Director, SECRETARY, 1991.05.13
1 AVONBANK DRIVE LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SB, WARWICKSHIRE
STEPHEN JOHN CLEVERLEY (current)
Director, ADMINISTRATION MANAGER, 2000.05.17
1 PRIORY LANE PILLERTON PRIORS , WARWICK
CV35 0PR
DORIS LILIAN CHANDLER (resigned)
Secretary, 1991.05.13 - 1992.07.05
PETERSFIELD BORDON HILL EVESHAM ROAD , STRATFORD ON AVON
CV37 9RZ, WARKS
DORIS LILIAN CHANDLER (resigned)
Director, MARRIED WOMAN, 1991.05.13 - 1993.03.29
PETERSFIELD BORDON HILL EVESHAM ROAD , STRATFORD ON AVON
CV37 9RZ, WARKS
JOHN LORRAINE CHURCH (resigned)
Director, SALES MANAGER, 1991.05.13 - 1996.01.25
76 ST MARYS ROAD , STRATFORD UPON AVON
CV37 6XQ, WARWICKSHIRE
MARION WINIFRED CHURCH (resigned)
Director, SECRETARY, 1991.05.13 - 1999.12.02
76 ST MARYS ROAD , STRATFORD UPON AVON
CV37 6XQ, WARWICKSHIRE
TERENCE LESLIE CLEVERLEY (resigned)
Director, MANAGING DIRECTOR, 1991.05.13 - 2015.11.24
1 AVONBANK DRIVE LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SB, WARWICKSHIRE
ROLAND DAVID WYNTON EVANS (resigned)
Director, SOLICITOR, 1991.05.13 - 2002.07.21
1 ENDWOOD DRIVE , SOLIHULL
B91 1NX, WEST MIDLANDS
Date 2013.12.31 2012.12.31
Fixed Assets £ 139,692 + 1.46 % £ 137,679
Tangible Fixed Assets £ 139,692 + 1.46 % £ 137,679
Current Assets £ 256,803 + 0.62 % £ 255,221
Tangible Fixed Assets Depreciation £ 256,740 + 5.73 % £ 242,817
Provisions For Liabilities Charges £ 10,650 + 9.6 % £ 9,717
Debtors £ 208,057 + 4.94 % £ 198,254
Shareholder Funds £ 251,625 + 7.05 % £ 235,050
Profit Loss Account Reserve £ 185,366 + 9.82 % £ 168,791
Revaluation Reserve £ 56,259 £ 56,259
Called Up Share Capital £ 5,040 £ 5,040
Net Assets Liabilities Including Pension Asset Liability £ 251,625 + 7.05 % £ 235,050
Total Assets Less Current Liabilities £ 262,275 + 7.15 % £ 244,767
Net Current Assets Liabilities £ 122,583 + 14.47 % £ 107,088
Creditors Due Within One Year £ 134,220 - 9.39 % £ 148,133
Cash Bank In Hand £ 29,217 - 24.84 % £ 38,874
Stocks Inventory £ 19,529 + 7.94 % £ 18,093
Share Capital Allotted Called Up Paid £ 5,040 £ 5,040
Number Shares Allotted 5040 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 396,432 + 4.19 % £ 380,496

Companies near to APEX DIAMOND PRODUCTS ltd.

Information about the Private Limited Company APEX DIAMOND PRODUCTS 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: 2016.06.01. Reload the data