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NIXON INDUSTRIAL DIAMONDS LIMITED

Learn more about NIXON INDUSTRIAL DIAMONDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION INDUSTRIAL ESTATE, ENDEMERE ROAD, FOLESHILL COVENTRY, WEST MIDLANDS, CV6 5RR

NIXON INDUSTRIAL DIAMONDS LIMITED on the map

Company type: Private Limited Company
Company number: 00940303
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.10
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
  • 23910 - Production of abrasive products

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 30000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
Form type: AAMD
Date: 2010.12.07
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TABITHA NICHOLS / 07/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY NIXON / 07/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE NIXON / 07/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / TABITHA NICHOLS / 07/11/2009
Form type: CH03
Date: 2009.11.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
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 31/10/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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NC INC ALREADY ADJUSTED, 29/06/94
Form type: ORES04
Date: 1995.11.07
£2.95
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AD 20/10/95---------, £ SI [email protected]=20000, £ IC 10000/30000
Form type: 88(2)R
Date: 1995.11.07
£2.95
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NC INC ALREADY ADJUSTED, 29/06/94
Form type: 123
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/06/94
Form type: 123
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 29/06/94
Form type: ORES04
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.23

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Company directors and board members:

TABITHA NICHOLS (current)
Secretary, CHARTERED ACCOUNTANT, 1993.08.03
ALBION INDUSTRIAL ESTATE ENDEMERE ROAD , FOLESHILL COVENTRY
CV6 5RR, WEST MIDLANDS
TABITHA NICHOLS (current)
Director, CHARTERED ACCOUNTANT, 1994.05.11
ALBION INDUSTRIAL ESTATE ENDEMERE ROAD , FOLESHILL COVENTRY
CV6 5RR, WEST MIDLANDS
JACQUELINE ANNE NIXON (current)
Director, COMPANY DIRECTOR, 1991.11.07
ALBION INDUSTRIAL ESTATE ENDEMERE ROAD , FOLESHILL COVENTRY
CV6 5RR, WEST MIDLANDS
ROY NIXON (current)
Director, ENGINEER, 1991.11.07
ALBION INDUSTRIAL ESTATE ENDEMERE ROAD , FOLESHILL COVENTRY
CV6 5RR, WEST MIDLANDS
JACQUELINE ANNE NIXON (resigned)
Secretary, COMPANY DIRECTOR, 1993.05.29 - 1993.08.03
CRINGLECRAGS HOLBECK CLOSE , WINDERMERE
LA23 1NA, CUMBRIA
GRAHAM THOMPSON (resigned)
Secretary, 1991.11.07 - 1993.05.28
40 CHURCH LANE WEDDINGTON , NUNEATON
CV10 0EX, WARWICKSHIRE
GRAHAM THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.07 - 1993.05.28
40 CHURCH LANE WEDDINGTON , NUNEATON
CV10 0EX, WARWICKSHIRE
BRIAN JOHN TWIGGER (resigned)
Director, DIAMOND TOOLMAKER, 1991.11.07 - 1993.04.20
17 HADDON END , COVENTRY
CV3 5JG, WEST MIDLANDS
Date 2013.10.31
Fixed Assets £ 9,905
Tangible Fixed Assets £ 9,905
Current Assets £ 243,254
Tangible Fixed Assets Depreciation £ 670,115
Debtors £ 124,806
Shareholder Funds £ 85,586
Profit Loss Account Reserve £ 55,586
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 85,586
Total Assets Less Current Liabilities £ 85,586
Net Current Assets Liabilities £ 75,681
Creditors Due Within One Year £ 167,573
Cash Bank In Hand £ 83,619
Stocks Inventory £ 34,829
Share Capital Allotted Called Up Paid £ 30,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 15,130
Tangible Fixed Assets Additions £ 4,423
Tangible Fixed Assets Cost Or Valuation £ 681,014
Tangible Fixed Assets Depreciation Charged In Period £ 3,429
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,130

Information about the Private Limited Company NIXON INDUSTRIAL 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: 2016.06.20. Reload the data