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DIEGRAVE HOLDINGS LIMITED

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

Company details

EVEREST WORKS, MOUNT STREET, WALSALL, WS1 3PF

DIEGRAVE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01024325
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.16
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25710 - Manufacture of cutlery

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.01.27

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
£2.95
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
£2.95
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORREST / 16/03/2010
Form type: CH01
Date: 2010.03.16
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APPOINTMENT TERMINATED, SECRETARY FATIMA FORREST
Form type: TM02
Date: 2010.03.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.13
£2.95
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COMPANY NAME CHANGED, DIEGRAVE COMPANY LIMITED, CERTIFICATE ISSUED ON 01/11/04
Form type: CERTNM
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.29
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 16/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
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AD 22/01/96---------, £ SI [email protected]=1000, £ IC 2000/3000
Form type: 88(2)R
Date: 1996.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22

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Company directors and board members:

DAVID FORREST (current)
Director, DIE-SINKER, 1991.01.16
EVEREST WORKS MOUNT STREET , WALSALL
WS1 3PF
FATIMA ELIZABETH FORREST (resigned)
Secretary, 2002.04.17 - 2009.11.12
70 BROADMEADOW ALDRIDGE , WALSALL
WS9 8JB, WEST MIDLANDS
JEAN ROSINA SMITH (resigned)
Secretary, 1991.01.16 - 2002.04.17
1 NORFOLK CRESCENT ALDRIDGE , WALSALL
WS9 8RF, WEST MIDLANDS
Date 2013.09.30
Fixed Assets £ 29,955
Tangible Fixed Assets £ 29,954
Tangible Fixed Assets Depreciation £ 171,010
Provisions For Liabilities Charges £ 1,943
Shareholder Funds £ 33,789
Profit Loss Account Reserve £ 30,789
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 33,789
Total Assets Less Current Liabilities £ 35,732
Net Current Assets Liabilities £ 5,777
Creditors Due Within One Year £ 10,028
Cash Bank In Hand £ 15,805
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 3,904
Tangible Fixed Assets Additions £ 3,666
Tangible Fixed Assets Cost Or Valuation £ 201,171
Tangible Fixed Assets Depreciation Charged In Period £ 3,459
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,904
Investments Fixed Assets £ 1

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Information about the Private Limited Company DIEGRAVE HOLDINGS 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: 2016.07.20. Reload the data