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ADP DIAMEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adp Diamex Limited. The company was founded 19 years ago and was given the registration number 05157409. The firm's registered office is in BODMIN. You can find them at Unit 1 Carminow Industrial Estate, Carminow Road, Bodmin, Cornwall. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADP DIAMEX LIMITED
Company Number:05157409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 Carminow Industrial Estate, Carminow Road, Bodmin, Cornwall, United Kingdom, PL31 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, United Kingdom, PL31 1EP

Secretary18 June 2004Active
Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, United Kingdom, PL31 1EP

Director18 June 2004Active
Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, United Kingdom, PL31 1EP

Director18 June 2004Active
Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, United Kingdom, PL31 1EP

Director18 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 2004Active

People with Significant Control

Mr Antony David West
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Carminow Industrial Estate, Bodmin, United Kingdom, PL31 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Ronald Murray
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Carminow Industrial Estate, Bodmin, United Kingdom, PL31 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Leslie Bull
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Carminow Industrial Estate, Bodmin, United Kingdom, PL31 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-06-27Officers

Change person director company with change date.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person secretary company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2018-11-27Persons with significant control

Change to a person with significant control without name date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Address

Change registered office address company with date old address new address.

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2018-06-26Officers

Change person secretary company with change date.

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