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DIAMOND EDGE LIMITED

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

Company details

126 GLOUCESTER ROAD, BRIGHTON, EAST SUSSEX, BN1 4BU

DIAMOND EDGE LIMITED on the map

Company type: Private Limited Company
Company number: 01054973
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.18
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

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: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 191
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH NOAKES / 09/05/2012
Form type: CH01
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH NOAKES / 09/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VANESSA NOAKES / 09/05/2010
Form type: CH01
Date: 2010.05.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.23
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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£ IC 1500/191, 31/03/00, £ SR [email protected]=1309
Form type: 169
Date: 2000.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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1309 SHARES 30/03/00
Form type: SRES09
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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ALTERARTICLES30/03/00
Form type: SRES01
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02

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Company directors and board members:

HUGH EDWARD NOAKES (current)
Secretary, RETIRED, 2000.03.31
22 TREDCROFT ROAD , HOVE
BN3 6UG, EAST SUSSEX
CATHERINE VANESSA NOAKES (current)
Director, ACCOUNTS MANAGER, 2007.05.11
47 FERNDALE ROAD , BURGESS HILL
RH15 0EZ, WEST SUSSEX
DAVID HUGH NOAKES (current)
Director, ENGINEER, 2000.03.31
47 FERNDALE ROAD , BURGESS HILL
RH15 0EZ, WEST SUSSEX
ANNE ALEXANDRA COLE (resigned)
Secretary, 1991.05.09 - 2000.03.31
7 HASSOCKS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9QH, WEST SUSSEX
ANNE ALEXANDRA COLE (resigned)
Director, 1991.05.09 - 2000.03.31
7 HASSOCKS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9QH, WEST SUSSEX
LEONARD ALAN COLE (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.09 - 2000.03.31
7 HASSOCKS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9QH, WEST SUSSEX
Date 2012.12.31
Tangible Fixed Assets £ 4,713
Current Assets £ 240,453
Tangible Fixed Assets Depreciation £ 34,306
Debtors £ 9,856
Shareholder Funds £ 158,597
Profit Loss Account Reserve £ 157,097
Called Up Share Capital £ 191
Total Assets Less Current Liabilities £ 158,597
Net Current Assets Liabilities £ 153,884
Creditors Due Within One Year £ 86,569
Cash Bank In Hand £ 15,991
Stocks Inventory £ 132,402
Share Capital Allotted Called Up Paid £ 191
Number Shares Allotted £ 191
Tangible Fixed Assets Disposals £ 28,791
Tangible Fixed Assets Additions £ 10,806
Tangible Fixed Assets Cost Or Valuation £ 42,103
Tangible Fixed Assets Depreciation Charged In Period £ 3,879
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,948
Capital Redemption Reserve £ 1,309

Companies near to DIAMOND EDGE ltd.

Information about the Private Limited Company DIAMOND EDGE 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: 2016.07.22. Reload the data