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EURO-DIAM LIMITED

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

Company details

7 ST JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY

EURO-DIAM LIMITED on the map

Company type: Private Limited Company
Company number: 01110606
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.27
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1981.11.10

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 229500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / RENEE LAUB / 28/11/2012
Form type: CH03
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE LAUB / 28/11/2012
Form type: CH01
Date: 2012.12.10
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE LAUB / 26/05/2010
Form type: CH01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / RENEE LAUB / 26/05/2010
Form type: CH03
Date: 2010.07.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY TERESA GUNNING
Form type: 288b
Date: 2009.07.29
£2.95
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SECRETARY APPOINTED RENEE LAUB
Form type: 288a
Date: 2009.07.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AAMD
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, MB SUITE, 178-202 GREAT PORTLAND STREET, LONDON, W1N 5TB
Form type: 287
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM:, 45 CRAWFORD PLACE, LONDON, W1H 1HX
Form type: 287
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, 1ST FLOOR, 45 CRAWFORD PLACE, LONDON, W1H 1HX
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/94 FROM:, 27-31 BLANDFORD STREET, LONDON, W1H 3AD
Form type: 287
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04

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Company directors and board members:

RENEE LAUB (current)
Secretary, 2009.05.28
20 EXETER ROAD , LONDON
NW2 4SP
ENGLAND
THEODORE LAUB (current)
Director, COMPANY DIRECTOR, 1992.06.06
20 EXETER ROAD , LONDON
NW2 4SP
ENGLAND
TERESA GUNNING (resigned)
Secretary, 1992.06.06 - 2009.05.28
31 EDWARD CLOSE , CHAFFORD HUNDRED
RM16 6GZ, ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 226 - 15.04 % £ 266
Tangible Fixed Assets £ 226 - 15.04 % £ 266
Current Assets £ 474,979 + 24.4 % £ 381,829
Tangible Fixed Assets Depreciation £ 5,434 + 0.74 % £ 5,394
Share Premium Account £ 158,205 £ 158,205
Debtors £ 113,552 + 178.22 % £ 40,814
Shareholder Funds £ 473,916 + 25.69 % £ 377,047
Profit Loss Account Reserve £ 86,211 + 708.89 % £ 10,658
Called Up Share Capital £ 229,500 £ 229,500
Net Assets Liabilities Including Pension Asset Liability £ 473,916 + 25.69 % £ 377,047
Total Assets Less Current Liabilities £ 475,205 + 24.37 % £ 382,095
Net Current Assets Liabilities £ 474,979 + 24.4 % £ 381,829
Cash Bank In Hand £ 304,169 + 5.7 % £ 287,771
Stocks Inventory £ 57,258 + 7.54 % £ 53,244
Share Capital Allotted Called Up Paid £ 229,500 £ 229,500
Number Shares Allotted 229500 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,660 £ 5,660
Creditors Due After One Year £ 1,289 - 74.47 % £ 5,048

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Information about the Private Limited Company EURO-DIAM 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: 2016.07.24. Reload the data