Active - Proposal to Strike off
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Home > England & Wales Companies > JDM (DIAMONDMASTERS) LIMITED
Company Information for JDM (DIAMONDMASTERS) LIMITED
41 GREEK STREET, STOCKPORT, ENGLAND, SK3 8AX,
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Company Registration Number
 02815330 Private Limited Company
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Company Overview
About Jdm (diamondmasters) Ltd
JDM (DIAMONDMASTERS) LIMITED was founded on 1993-05-05 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Jdm (diamondmasters) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| JDM (DIAMONDMASTERS) LIMITED | |
| Legal Registered Office | |
| 41 GREEK STREET STOCKPORT ENGLAND SK3 8AX Other companies in WA14 | |
Filing Information
| Company Number | 02815330 | |
|---|---|---|
| Company ID Number | 02815330 | |
| Date formed | 1993-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2017-05-05 | |
| Return next due | 2018-05-19 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-08 18:56:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JDM (DIAMONDMASTERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COST CARE C.A. LIMITED DMC RECOVERY LIMITED DOWNHAM MAYER CLARKE LIMITED DUKES AUDIT SERVICES LIMITED FARRELL & CHOUDHARY LIMITED MP ACCOUNTING NETHERLANDS LIMITED OP6 LIMITED WHITEHEAD ACCOUNTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COST CARE C.A. LIMITED DMC RECOVERY LIMITED DOWNHAM MAYER CLARKE LIMITED DUKES AUDIT SERVICES LIMITED FARRELL & CHOUDHARY LIMITED MP ACCOUNTING NETHERLANDS LIMITED OP6 LIMITED WHITEHEAD ACCOUNTANTS LIMITED
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Company Officers of JDM (DIAMONDMASTERS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL RICHARD CARL NOWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN GEOFFREY BENSON |
Director | ||
JACQUE DOWD |
Company Secretary | ||
JOHN MAYO |
Director | ||
WILLIAM SCOTT MITCHESON |
Director | ||
IAN GEORGE SEDDON |
Company Secretary | ||
JOHN GERARD KENNEDY |
Director | ||
IAN GEORGE SEDDON |
Director | ||
STEVEN NICHOLAS MCKENZIE |
Director | ||
RICHARD WILLIAM KIRKIN |
Company Secretary | ||
RICHARD WILLIAM KIRKIN |
Director | ||
JAMES DEWAR MEIKLE |
Director | ||
PATRICK CARNEY |
Director | ||
ANDREW JOHN RATCLIFFE |
Company Secretary | ||
ANDREW PATRICK FINN |
Company Secretary | ||
ANDREW CULLEY |
Company Secretary | ||
JAMES DEWAR MEIKLE |
Company Secretary | ||
RANDOLPH GRAHAM MCINNES |
Director | ||
JEREMY PETER ORRELL |
Nominated Secretary | ||
CHRISTOPHER FRANK DUNN |
Nominated Director | ||
JEREMY PETER ORRELL |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIAMONDMASTERS HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| FIR INVESTMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| BANNER TECHNOLOGIES LTD | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| BANNER MANAGEMENT SOLUTIONS LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD CARL NOWELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UF | |
| AP01 | DIRECTOR APPOINTED MR PAUL RICHARD CARL NOWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BENSON | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMONDMASTERS HOLDINGS LIMITED | |
| PSC07 | CESSATION OF BRIAN GEOFFREY BENSON AS A PSC | |
| PSC07 | CESSATION OF BOWDON INDUSTRIES LIMITED AS A PSC | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028153300004 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUE DOWD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUE DOWD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/05/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028153300004 | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAYO / 19/09/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 05/05/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUE DOWD / 19/07/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 05/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 05/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 05/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MITCHESON | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| MISC | RESIGNATION OF AUDITORS | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: UNIT B4 BOLTON ENTERPRISE CENTRE LINCOLN MILL WASHINGTON STREET BOLTON BL3 5EY | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to JDM (DIAMONDMASTERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JDM (DIAMONDMASTERS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE NORTH WEST FUND FOR BUSINESS LOANS LP | ||
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER) | |
| COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JDM (DIAMONDMASTERS) LIMITED
Intangible Assets
Patents
We have not found any records of JDM (DIAMONDMASTERS) LIMITED registering or being granted any patents Domain Names
JDM (DIAMONDMASTERS) LIMITED owns 1 domain names.
diamondmasters.co.uk
Income
Government Income
Government spend with JDM (DIAMONDMASTERS) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newcastle City Council | |
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| Newcastle City Council | |
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| South Tyneside Council | |
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| Newcastle City Council | |
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| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| Northumberland County Council | |
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Stock In Hand |
| South Tyneside Council | |
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| Northumberland County Council | |
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Stock In Hand |
| South Tyneside Council | |
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| Northumberland County Council | |
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Stock In Hand |
| South Tyneside Council | |
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| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| London Borough of Hillingdon | |
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| Northumberland County Council | |
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Stock In Hand |
| South Tyneside Council | |
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| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| South Tyneside Council | |
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| Newcastle City Council | |
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| South Tyneside Council | |
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| London Borough of Hillingdon | |
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| South Tyneside Council | |
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| Newcastle City Council | |
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Highways |
| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| South Tyneside Council | |
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| South Tyneside Council | |
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| Newcastle City Council | |
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| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| London Borough of Hillingdon | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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| Newcastle City Council | |
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Highways |
| Newcastle City Council | |
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Highways |
| Newcastle City Council | |
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Highways |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where JDM (DIAMONDMASTERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JDM (DIAMONDMASTERS) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel | ||
| 82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | ||
| 82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel | ||
| 82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel | ||
| 82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel | ||
| 82023900 | Circular saw blades, incl. slitting or slotting saw blades, and parts thereof, of base metal, with working parts of materials other than steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JDM (DIAMONDMASTERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JDM (DIAMONDMASTERS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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