ENGINEERING DIAMONDS LIMITED
Overview
| Company Name | ENGINEERING DIAMONDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04104009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERING DIAMONDS LIMITED?
- Machining (25620) / Manufacturing
Where is ENGINEERING DIAMONDS LIMITED located?
| Registered Office Address | Engineering Diamonds Bodmin Road Wyken CV2 5DL Coventry Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINEERING DIAMONDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORMDANCE LIMITED | Nov 08, 2000 | Nov 08, 2000 |
What are the latest accounts for ENGINEERING DIAMONDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ENGINEERING DIAMONDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for ENGINEERING DIAMONDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robert David Laing on Nov 26, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert David Laing as a person with significant control on Nov 26, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Who are the officers of ENGINEERING DIAMONDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Robert David | Director | Engineering Diamonds Bodmin Road Wyken CV2 5DL Coventry Warwickshire | England | British | Company Director | 72510290004 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| LAING, Robert David | Secretary | 3 Wembrook Coppice Twycross Road CV9 3RS Sheepy Magna Warwickshire | British | Company Director | 72510290002 | |||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 | ||||||
| LAING, David John | Director | 10 Ratcliffe Lane Sheepy Magna CV9 3QY Atherstone Warwickshire | United Kingdom | British | Company Director | 55280560002 | ||||
| LAING, Jane | Director | 3 Wembrook Coppice Twycross Road, Sheepy Magna CV9 3RS Atherstone Warwickshire | British | Company Director | 73525640001 | |||||
| LAING, Jennine Maureen | Director | 10 Ratcliffe Lane Sheepy Magna CV9 3QY Atherstone Warwickshire | United Kingdom | British | Company Director | 72510250002 |
Who are the persons with significant control of ENGINEERING DIAMONDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert David Laing | Apr 06, 2016 | Engineering Diamonds Bodmin Road Wyken CV2 5DL Coventry Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0