West Diamonds Ltd.

Company Name	West Diamonds Ltd.
Company Status	Active
Company Number	04282604
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Barbara West
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Adelaide Row Seaham County Durham SR7 7EF

Director Name	Mr Stephen West
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Adelaide Row Seaham County Durham SR7 7EF

Director Name	Mr Paul West
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Adelaide Row Seaham County Durham SR7 7EF

Secretary Name	Mrs Barbara West
Nationality	British
Status	Current
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Adelaide Row Seaham County Durham SR7 7EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.diamond-cutting.co.uk

Location

Registered Address	8 Adelaide Row Seaham County Durham SR7 7EF
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon
Built Up Area	Seaham
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,908
Cash	£22,353
Current Liabilities	£77,383

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

1 November 2023	Director's details changed for Mr Paul West on 23 October 2023 (2 pages)
1 November 2023	Change of details for Mr Paul West as a person with significant control on 23 October 2023 (2 pages)
4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
7 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
8 July 2022	Micro company accounts made up to 31 December 2021 (2 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
8 January 2018	Director's details changed for Mr Paul West on 17 December 2017 (2 pages)
8 January 2018	Change of details for Mr Paul West as a person with significant control on 17 December 2017 (2 pages)
8 January 2018	Director's details changed for Mr Paul West on 17 December 2017 (2 pages)
8 January 2018	Change of details for Mr Paul West as a person with significant control on 17 December 2017 (2 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Director's details changed for Stephen West on 8 June 2016 (2 pages)
8 June 2016	Director's details changed for Stephen West on 8 June 2016 (2 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 75 (5 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 75 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
6 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 75 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 75 (5 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 75 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 75 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 75 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 75 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
8 September 2010	Secretary's details changed for Mrs Barbara West on 6 September 2010 (1 page)
8 September 2010	Secretary's details changed for Mrs Barbara West on 6 September 2010 (1 page)
8 September 2010	Director's details changed for Mrs Barbara West on 6 September 2010 (2 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Director's details changed for Paul West on 6 September 2010 (2 pages)
8 September 2010	Register(s) moved to registered inspection location (1 page)
8 September 2010	Director's details changed for Mrs Barbara West on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stephen West on 6 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Barbara West on 6 September 2010 (1 page)
8 September 2010	Director's details changed for Mrs Barbara West on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul West on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stephen West on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Paul West on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stephen West on 6 September 2010 (2 pages)
8 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
9 September 2009	Return made up to 06/09/09; full list of members (4 pages)
9 September 2009	Return made up to 06/09/09; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
8 September 2008	Return made up to 06/09/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
6 September 2007	Return made up to 06/09/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 October 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 06/09/06; full list of members (3 pages)
7 September 2006	Return made up to 06/09/06; full list of members (3 pages)
19 September 2005	Director's particulars changed (1 page)
19 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 06/09/05; full list of members (3 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 06/09/05; full list of members (3 pages)
7 September 2005	Director's particulars changed (1 page)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
20 July 2004	Recind 882 75 ord Â£1 sh 040903 (2 pages)
20 July 2004	Recind 882 75 ord Â£1 sh 040903 (2 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
7 October 2003	Ad 04/09/03--------- Â£ si 75@1 (2 pages)
7 October 2003	Ad 04/09/03--------- Â£ si 75@1 (2 pages)
24 September 2003	Return made up to 06/09/03; full list of members (7 pages)
24 September 2003	Return made up to 06/09/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
4 July 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
26 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 October 2001	Ad 06/09/01--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
9 October 2001	Ad 06/09/01--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 September 2001	New director appointed (4 pages)
12 September 2001	New secretary appointed;new director appointed (4 pages)
12 September 2001	New director appointed (4 pages)
12 September 2001	New director appointed (4 pages)
12 September 2001	New secretary appointed;new director appointed (4 pages)
12 September 2001	New director appointed (4 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Director resigned (1 page)
6 September 2001	Incorporation (13 pages)
6 September 2001	Incorporation (13 pages)

West Diamonds Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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