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Home > England & Wales Companies > ETERNITY DIAMONDS LIMITED
Company Information for

ETERNITY DIAMONDS LIMITED

C/O HEGGS & CO ACCOUNTANTS, EDWARDS CENTRE REGENT STREET, HINCKLEY, LEICESTERSHIRE, LE10 0BB,
Company Registration Number
04490970
Private Limited Company
Active

Company Overview

About Eternity Diamonds Ltd
ETERNITY DIAMONDS LIMITED was founded on 2002-07-22 and has its registered office in Hinckley. The organisation's status is listed as "Active". Eternity Diamonds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ETERNITY DIAMONDS LIMITED
 
Legal Registered Office
C/O HEGGS & CO ACCOUNTANTS
EDWARDS CENTRE REGENT STREET
HINCKLEY
LEICESTERSHIRE
LE10 0BB
Other companies in LE10
 
Filing Information
Company Number 04490970
Company ID Number 04490970
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 29/04/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB819389974  
Last Datalog update: 2024-08-05 09:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNITY DIAMONDS LIMITED
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Companies with same name ETERNITY DIAMONDS LIMITED
The following companies were found which have the same name as ETERNITY DIAMONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNITY DIAMONDS ONLINE LLC 1412 CARROLL STREET Albany BROOKLYN NY 11213 Active Company formed on the 2008-11-03
ETERNITY DIAMONDS AND JEWELS INCORPORATED British Columbia Active Company formed on the 2013-05-24
Eternity Diamonds Limited Dissolved Company formed on the 2007-11-22
ETERNITY DIAMONDS AND JEWELRY INCORPORATED California Unknown
ETERNITY DIAMONDS INCORPORATED California Unknown

Company Officers of ETERNITY DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
WINSTON THOMAS
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GEORGE THOMAS
 Director 2011-11-23 2014-01-01
MAXINE WALTONS
 Company Secretary 2003-01-02 2013-03-31
WINSTON THOMAS
 Director 2007-05-08 2011-11-23
WINSTON THOMAS
 Director 2002-07-22 2007-05-08
DIANE FUHER
 Company Secretary 2002-07-22 2003-01-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-07-22 2002-07-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-07-22 2002-07-22

More director information

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.

DateDocument TypeDocument Description
2024-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-25Previous accounting period shortened from 30/07/23 TO 29/07/23
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-20CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-07-21DISS40Compulsory strike-off action has been discontinued
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/07/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-30AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-13DISS40Compulsory strike-off action has been discontinued
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06DISS40Compulsory strike-off action has been discontinued
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0131/03/14 ANNUAL RETURN FULL LIST
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE THOMAS
2014-09-03AP01DIRECTOR APPOINTED MR WINSTON THOMAS
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAXINE WALTONS
2012-11-13AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AP01DIRECTOR APPOINTED MR IAN GEORGE THOMAS
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR WINSTON THOMAS
2011-10-05AR0122/07/11 FULL LIST
2011-08-03DISS40DISS40 (DISS40(SOAD))
2011-08-02GAZ1FIRST GAZETTE
2011-07-31AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-05AR0122/07/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON THOMAS / 22/07/2010
2010-05-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-19AR0122/07/09 FULL LIST
2009-08-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-03DISS40DISS40 (DISS40(SOAD))
2009-02-02AA31/07/07 TOTAL EXEMPTION SMALL
2009-02-02AA31/07/06 TOTAL EXEMPTION SMALL
2009-01-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-01-27GAZ1FIRST GAZETTE
2008-10-09363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-10-08288aDIRECTOR APPOINTED MR WINSTON THOMAS
2007-11-29363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-22288bDIRECTOR RESIGNED
2006-09-21363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2006-03-10363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: PINFOLD LODGE, 32A HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2PY
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-09-24363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-08-12363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-01288aNEW SECRETARY APPOINTED
2003-03-21288bSECRETARY RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bSECRETARY RESIGNED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores



Licences & Regulatory approval
We could not find any licences issued to ETERNITY DIAMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Proposal to Strike Off2011-08-02
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against ETERNITY DIAMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNITY DIAMONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due After One Year 2012-08-01 £ 132,442
Creditors Due After One Year 2011-08-01 £ 141,367
Creditors Due Within One Year 2012-08-01 £ 16,383
Creditors Due Within One Year 2011-08-01 £ 11,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-30
Annual Accounts
2019-07-31
Annual Accounts
2020-07-30
Annual Accounts
2021-07-31

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 ETERNITY DIAMONDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2012-08-01 £ 96,250
Current Assets 2011-08-01 £ 89,500
Fixed Assets 2012-08-01 £ 853
Fixed Assets 2011-08-01 £ 1,004
Shareholder Funds 2012-08-01 £ 51,722
Shareholder Funds 2011-08-01 £ 62,540
Stocks Inventory 2012-08-01 £ 96,250
Stocks Inventory 2011-08-01 £ 89,500
Tangible Fixed Assets 2012-08-01 £ 853
Tangible Fixed Assets 2011-08-01 £ 1,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETERNITY DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNITY DIAMONDS LIMITED
Trademarks
We have not found any records of ETERNITY DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNITY DIAMONDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as ETERNITY DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETERNITY DIAMONDS 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 ETERNITY DIAMONDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-06-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-06-0091011100Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2015-12-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-08-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-07-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2015-07-0091021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2014-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-12-0171142000Articles of goldsmiths' or silversmiths' wares and parts thereof, of base metal clad with precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2013-10-0171081310Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2011-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2011-09-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2011-07-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyETERNITY DIAMONDS LIMITEDEvent Date2014-08-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyETERNITY DIAMONDS LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyETERNITY DIAMONDS LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNITY DIAMONDS 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 ETERNITY DIAMONDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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