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Azure Diamond Ltd, SS12 0HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZURE DIAMOND LTD

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

This company is commonly known as Azure Diamond Ltd. The company was founded 18 years ago and was given the registration number 05566801. The firm's registered office is in WICKFORD. You can find them at 92 Friern Gardens, , Wickford, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AZURE DIAMOND LTD
Company Number:05566801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:92 Friern Gardens, Wickford, Essex, SS12 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr James William Stebbing
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:92, Friern Gardens, Wickford, SS12 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Officers

Change corporate secretary company with change date.

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2014-10-07Officers

Change person director company with change date.

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2014-10-07Address

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

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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