Diamond Cut Alloy Wheel Centre Limited. Head office in Loughton. Check Director.

Diamond Cut Alloy Wheel Centre Limited, Loughton

Diamond Cut Alloy Wheel Centre Limited is a private limited company. Previously, it was named A & D Automotive Solutions Limited (changed on 2020-02-05). Registered at 311 High Road, Loughton IG10 1AH, the aforementioned 11 years old business was incorporated on 2012-08-15 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the enterprise: Akin S. (appointed on 16 June 2016).

About
Name: Diamond Cut Alloy Wheel Centre Limited
Number: 08180594
Incorporation date: 2012-08-15
End of financial year: 31 January


Address:	311 High Road Loughton IG10 1AH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Akin S.

6 April 2016

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

David J.

6 April 2016 - 1 February 2020

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

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	47,166	51,746	28,425	21,111	21,324	69,138	61,200	67,408	23,584
Total Assets Less Current Liabilities	71,286	66,165	33,252	-	2,136	203,992	81,404	142,062	-10,850
Fixed Assets	35,029	24,783	24,161	-	-	-	-	-	-
Shareholder Funds	71,286	66,165	33,252	-	-	-	-	-	-
Tangible Fixed Assets	35,029	24,783	-	-	-	-	-	-	-

The due date for Diamond Cut Alloy Wheel Centre Limited confirmation statement filing is 2023-07-21. The previous confirmation statement was filed on 2022-07-07. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from C/O Aks Accountancy 1 Bromley Lane Chislehurst BR7 6LH England to 311 High Road Loughton Essex IG10 1AH on March 16, 2023 filed on: 16th, March 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from C/O Aks Accountancy 1 Bromley Lane Chislehurst BR7 6LH England to 311 High Road Loughton Essex IG10 1AH on March 16, 2023 filed on: 16th, March 2023 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 2nd, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 4 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England to Chislehurst Business Centre C/O Aks Accountancy Ltd 1 Bromley Lane Chislehurst BR7 6LH on September 22, 2022 filed on: 22nd, September 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from Chislehurst Business Centre C/O Aks Accountancy Ltd 1 Bromley Lane Chislehurst BR7 6LH England to C/O Aks Accountancy 1 Bromley Lane Chislehurst BR7 6LH on September 22, 2022 filed on: 22nd, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 7, 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 27th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 7, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 23rd, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates July 7, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates March 17, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 5, 2020 filed on: 5th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control February 1, 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 20th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 17, 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7 160 Eltham Hill Eltham London SE9 5EA England to 4 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA on October 1, 2018 filed on: 1st, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 17th, August 2018 \| accounts	Free Download (6 pages)
CH01	On July 1, 2018 director's details were changed filed on: 13th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 17, 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Aks City Finance Ltd 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England to 7 160 Eltham Hill Eltham London SE9 5EA on July 13, 2018 filed on: 13th, July 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 11, 2018 filed on: 11th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 17, 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 17, 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
AP01	On June 16, 2016 new director was appointed. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 370 Cranbrook Road Ilford IG2 6HY to C/O Aks City Finance Ltd 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA on March 24, 2016 filed on: 24th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: January 26, 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 26, 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
AP01	On January 26, 2015 new director was appointed. filed on: 26th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2015 filed on: 26th, January 2015 \| officers	Free Download (1 page)
SH01	Capital declared on November 3, 2014: 100.00 GBP filed on: 28th, November 2014 \| capital	Free Download (4 pages)
CH01	On November 13, 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
CH03	On November 13, 2014 secretary's details were changed filed on: 19th, November 2014 \| officers	Free Download (1 page)
CH01	On November 13, 2014 director's details were changed filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 15, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2014: 30.00 GBP capital
CH03	On August 15, 2014 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to January 31, 2015 filed on: 8th, August 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 15, 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
CH03	On December 17, 2013 secretary's details were changed filed on: 17th, December 2013 \| officers	Free Download (1 page)
SH01	Capital declared on September 9, 2013: 30.00 GBP filed on: 23rd, October 2013 \| capital	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2012 \| incorporation	Free Download (22 pages)

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