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Home > England & Wales Companies > BRITISH DIAMOND WIRE DIE COMPANY LIMITED
Company Information for

BRITISH DIAMOND WIRE DIE COMPANY LIMITED

66 OLD WAREHAM ROAD, PARKSTONE, POOLE, DORSET, BH12 4QS,
Company Registration Number
00205665
Private Limited Company
Active

Company Overview

About British Diamond Wire Die Company Ltd
BRITISH DIAMOND WIRE DIE COMPANY LIMITED was founded on 1925-05-01 and has its registered office in Poole. The organisation's status is listed as "Active". British Diamond Wire Die Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRITISH DIAMOND WIRE DIE COMPANY LIMITED
 
Legal Registered Office
66 OLD WAREHAM ROAD
PARKSTONE
POOLE
DORSET
BH12 4QS
Other companies in BH12
 
Filing Information
Company Number 00205665
Company ID Number 00205665
Date formed 1925-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB185348241  
Last Datalog update: 2024-07-05 23:59:27
Primary Source:Companies House
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Company Officers of BRITISH DIAMOND WIRE DIE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHANE HENRI ROMEO
Company Secretary 1998-07-24
NICOLAS BARTHOD
Director 2003-06-18
ROBERT PETER JARRATT
Director 1994-05-13
STEPHANE HENRI ROMEO
Director 1997-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BARTHOD
Director 1997-09-01 2003-10-19
ROBIN VICTOR KITCHER
Company Secretary 1991-10-06 1998-07-24
ROBIN VICTOR KITCHER
Director 1991-10-06 1998-07-24
RICHARD KIRKPATRICK ROSCOE
Director 1991-10-06 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PETER JARRATT PARKSTONE YACHT CLUB LIMITED Director 2013-02-23 CURRENT 1994-09-29 Active

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
2024-10-18CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-05-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER JARRATT
2022-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 102654
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 102654
2015-10-21AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 102654
2014-10-31AR0106/10/14 ANNUAL RETURN FULL LIST
2014-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 102654
2013-11-01AR0106/10/13 ANNUAL RETURN FULL LIST
2013-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0106/10/12 ANNUAL RETURN FULL LIST
2012-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-12AR0106/10/11 ANNUAL RETURN FULL LIST
2011-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-15AR0106/10/10 ANNUAL RETURN FULL LIST
2010-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-04AR0106/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JARRATT / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE HENRI ROMEO / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BARTHOD / 01/10/2009
2009-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-11-04363aReturn made up to 06/10/08; full list of members
2008-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-21363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-11-17363(288)DIRECTOR RESIGNED
2004-11-17363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-27363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-31AUDAUDITOR'S RESIGNATION
2002-11-01363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-01363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-06225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-30363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-07-28288aNEW SECRETARY APPOINTED
1998-07-28288bSECRETARY RESIGNED
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-05363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-11-02288aNEW DIRECTOR APPOINTED
1997-10-24288aNEW DIRECTOR APPOINTED
1997-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-29363sRETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS
1996-07-16288DIRECTOR RESIGNED
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-07363sRETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-05363sRETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1994-06-20288NEW DIRECTOR APPOINTED
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-10363sRETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-04363sRETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
1992-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-06363bRETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS
1991-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to BRITISH DIAMOND WIRE DIE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRITISH DIAMOND WIRE DIE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH DIAMOND WIRE DIE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.699
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRITISH DIAMOND WIRE DIE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH DIAMOND WIRE DIE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH DIAMOND WIRE DIE COMPANY LIMITED
Trademarks
We have not found any records of BRITISH DIAMOND WIRE DIE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH DIAMOND WIRE DIE COMPANY 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 (28490 - Manufacture of other machine tools) as BRITISH DIAMOND WIRE DIE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH DIAMOND WIRE DIE COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH DIAMOND WIRE DIE COMPANY 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 BRITISH DIAMOND WIRE DIE COMPANY 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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