A. DIMOND & CO LIMITED

Company Number		04601053
Company ID Number		04601053
Date formed		2002-11-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. DIMOND & CO LIMITED

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
2022-02-11		Voluntary liquidation. Return of final meeting of creditors
2022-02-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-04-14	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2021-01-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-12-22
2021-01-05	LIQ02	Voluntary liquidation Statement of affairs
2021-01-05	600	Appointment of a voluntary liquidator
2021-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/21 FROM 72 High Street Honiton Devon EX14 1PD United Kingdom
2020-10-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-12-05	PSC04	Change of details for Janet Bronwen Dimond as a person with significant control on 2019-12-05
2019-12-05	CH01	Director's details changed for Janet Bronwen Dimond on 2019-12-05
2019-12-04	CH01	Director's details changed for on
2019-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR JANET BRONWEN DIMOND on 2019-12-03
2019-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR JANET BRONWYN DIMOND on 2019-12-03
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-02	PSC07	CESSATION OF CHRISTOPHER WARREN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02	PSC04	Change of details for Janet Bronwyn Dimond as a person with significant control on 2018-07-03
2018-07-19	AP01	DIRECTOR APPOINTED MRS ANNA HANNAY
2018-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN
2018-07-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BRONWYN DIMOND
2018-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/18 FROM 74B High Street Honiton Devon EX14 1PD
2018-05-01	PSC07	CESSATION OF ANTHONY ROGER DIMOND AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05	LATEST SOC	05/12/17 STATEMENT OF CAPITAL;GBP 300
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-06-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGER DIMOND
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-22	SH19	Statement of capital on 2016-08-22 GBP 300
2016-07-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21	CAP-SS	Solvency Statement dated 06/06/16
2016-07-21	RES13	Resolutions passed: Reduce share premium account 06/07/2016
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-16	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-17	AR01	26/11/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-06	AR01	26/11/13 ANNUAL RETURN FULL LIST
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET BRONWYN DIMOND / 06/12/2013
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER DIMOND / 06/12/2013
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARREN / 06/12/2013
2013-07-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-12	AR01	26/11/12 FULL LIST
2012-09-24	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-05	AR01	26/11/11 FULL LIST
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARREN / 01/01/2011
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET BRONWYN DIMOND / 01/01/2011
2012-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER DIMOND / 01/01/2011
2011-09-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-11	AR01	26/11/10 FULL LIST
2011-01-11	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-31	AP01	DIRECTOR APPOINTED CHRISTOPHER WARREN
2010-08-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-27	AR01	26/11/09 FULL LIST
2010-01-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-21	AD02	SAIL ADDRESS CREATED
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET BRONWYN DIMOND / 20/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER DIMOND / 20/01/2010
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 74 HIGH STREET HONITON DEVON EX14 1PD
2010-01-19	SH01	16/12/09 STATEMENT OF CAPITAL GBP 300
2010-01-19	SH01	08/10/09 STATEMENT OF CAPITAL GBP 200
2009-10-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-14	363a	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-07	363a	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363a	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09	363a	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03	363s	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 74A HIGH STREET HONITON DEVON EX14 1PD
2003-12-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-19	363s	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-06	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/03 FROM: QUEENS HOUSE, NEW STREET HONITON DEVON EX14 1BJ
2003-01-15	88(2)R	AD 26/11/02--------- £ SI 9@1=9 £ IC 1/10
2002-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19	288b	SECRETARY RESIGNED
2002-12-19	288b	DIRECTOR RESIGNED
2002-12-19	288a	NEW DIRECTOR APPOINTED
2002-11-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to A. DIMOND & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Appointment of Liquidators	2020-12-29
Resolutions for Winding-up	2020-12-29

No fines or sanctions have been issued against A. DIMOND & CO LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

A. DIMOND & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

We have not found any records of A. DIMOND & CO LIMITED registering or being granted any patents

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We do not have the domain name information for A. DIMOND & CO LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04601053' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04601053' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of A. DIMOND & CO LIMITED registering or being granted any trademarks

We have not found government income sources for A. DIMOND & CO 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as A. DIMOND & CO LIMITED are:

No properties were found where A. DIMOND & CO 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.

The Technology Strategy Board has not awarded A. DIMOND & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded A. DIMOND & CO LIMITED any grants or awards.

We could not find any group structure information

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