Adp Diamex Limited. Head office in Bodmin. Check Director.

Adp Diamex Limited, Bodmin

Adp Diamex Limited is a private limited company. Registered at Unit 1 Carminow Industrial Estate, Carminow Road, Bodmin PL31 1EP, this 19 years old firm was incorporated on 2004-06-18 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the business: David M. (appointed on 18 June 2004), Paul B. (appointed on 18 June 2004), Antony W. (appointed on 18 June 2004). Moving to the secretaries (1 in total), we can name: Antony W. (appointed on 18 June 2004).

About
Name: Adp Diamex Limited
Number: 05157409
Incorporation date: 2004-06-18
End of financial year: 30 September


Address:	Unit 1 Carminow Industrial Estate Carminow Road Bodmin PL31 1EP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Antony W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts		2011-09-30	2012-09-30	2015-09-30	2016-09-30
Number Shares Allotted	3	-	3	-	-
Current Assets	-	-	-	3	3
Shareholder Funds	-	3	3	3	3
Total Assets Less Current Liabilities	-	3	3	-	-

The deadline for Adp Diamex Limited confirmation statement filing is 2024-07-02. The most current confirmation statement was filed on 2023-06-18. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: David M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Antony W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to September 30, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 22nd, February 2023 \| accounts	Free Download (2 pages)
CH01	On June 22, 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 16th, June 2022 \| accounts	Free Download (2 pages)
CH01	On October 22, 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 20th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 6th, April 2020 \| accounts	Free Download (4 pages)
CH01	On April 18, 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
CH01	On April 18, 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
CH03	On April 18, 2019 secretary's details were changed filed on: 18th, April 2019 \| officers	Free Download (1 page)
CH01	On April 18, 2019 director's details were changed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 9th, April 2019 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Dunmere Road Bodmin Cornwall PL31 2QN to Unit 1 Carminow Industrial Estate Carminow Road Bodmin Cornwall PL31 1EP on November 26, 2018 filed on: 26th, November 2018 \| address	Free Download (1 page)
CH01	On November 19, 2018 director's details were changed filed on: 26th, November 2018 \| officers	Free Download (2 pages)
CH03	On June 25, 2018 secretary's details were changed filed on: 26th, June 2018 \| officers	Free Download (1 page)
CH01	On June 25, 2018 director's details were changed filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 18, 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
CH01	On October 23, 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 18, 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 15, 2015: 3.00 GBP capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 18, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 21st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 18, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 18, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 18, 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 11th, February 2011 \| accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 1st, July 2010 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, July 2010 \| address	Free Download (2 pages)
AR01	Annual return made up to June 18, 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 19, 2009 filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 26th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 3, 2008 filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/04/06 from: 29 normandy way walker lines industrial estate bodmin cornwall PL31 1HA filed on: 27th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 29 normandy way walker lines industrial estate bodmin cornwall PL31 1HA filed on: 27th, April 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 9th, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 9th, March 2006 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2006 \| officers	Free Download (1 page)
363a	Annual return made up to August 9, 2005 filed on: 9th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 9, 2005 filed on: 9th, August 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 28/09/04 from: unit 3, bodmin business centre harleigh bodmin cornwall PL31 1AH filed on: 28th, September 2004 \| address	Free Download (2 pages)
287	Registered office changed on 28/09/04 from: unit 3, bodmin business centre harleigh bodmin cornwall PL31 1AH filed on: 28th, September 2004 \| address	Free Download (2 pages)
288b	On June 18, 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2004 \| incorporation	Free Download (17 pages)
288b	On June 18, 2004 Secretary resigned filed on: 18th, June 2004 \| officers	Free Download (1 page)

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