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T.J.W. (DIAMONDS) LIMITED

Learn more about T.J.W. (DIAMONDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 HATTON GARDEN, LONDON, EC1N 8AD

T.J.W. (DIAMONDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00825830
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.03
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

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: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAILEY / 31/05/2013
Form type: CH01
Date: 2014.11.05
£2.95
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT
Form type: TM01
Date: 2014.05.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAILEY / 20/05/2013
Form type: CH01
Date: 2013.05.21
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN WRIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD WRIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HAILEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 08/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WRIGHT / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
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 30/06/01
Form type: AA
Date: 2001.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.04

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Company directors and board members:

DAVID JOHN WRIGHT (current)
Secretary, 1991.10.19
7 HATTON GARDEN LONDON ,
EC1N 8AD
ROBERT JOHN HAILEY (current)
Director, COMPANY DIRECTOR, 1991.10.19
7 HATTON GARDEN LONDON ,
EC1N 8AD
DAVID JOHN WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.10.19
7 HATTON GARDEN LONDON ,
EC1N 8AD
STEPHEN RICHARD WRIGHT (current)
Director, COMPANY DIRECTOR, 1991.10.19
7 HATTON GARDEN LONDON ,
EC1N 8AD
THOMAS JOHN WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2014.01.09
7 HATTON GARDEN LONDON ,
EC1N 8AD
WILLIAM JOSEPH WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2000.06.06
3 THE WHITE HOUSE COMO ROAD , MALVERN
WR14 2TH, WORCESTERSHIRE
Date 2014.06.30
Current Assets £ 627,951
Debtors £ 122,930
Shareholder Funds £ 479,110
Profit Loss Account Reserve £ 478,610
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 481,110
Net Current Assets Liabilities £ 478,110
Creditors Due Within One Year £ 149,841
Cash Bank In Hand £ 71,634
Stocks Inventory £ 433,387
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary of £1 each
Investments Fixed Assets £ 3,000
Creditors Due After One Year £ 2,000

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Information about the Private Limited Company T.J.W. (DIAMONDS) 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: 2016.06.07. Reload the data