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Company Information for

ADP DIAMEX LIMITED

UNIT 1 CARMINOW INDUSTRIAL ESTATE, CARMINOW ROAD, BODMIN, CORNWALL, PL31 1EP,
Company Registration Number
05157409
Private Limited Company
Active

Company Overview

About Adp Diamex Ltd
ADP DIAMEX LIMITED was founded on 2004-06-18 and has its registered office in Bodmin. The organisation's status is listed as "Active". Adp Diamex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADP DIAMEX LIMITED
 
Legal Registered Office
UNIT 1 CARMINOW INDUSTRIAL ESTATE
CARMINOW ROAD
BODMIN
CORNWALL
PL31 1EP
Other companies in PL31
 
Filing Information
Company Number 05157409
Company ID Number 05157409
Date formed 2004-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 18:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADP DIAMEX LIMITED
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Company Officers of ADP DIAMEX LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID WEST
 Company Secretary 2004-06-18
PAUL LESLIE BULL
 Director 2004-06-18
DAVID RONALD MURRAY
 Director 2004-06-18
ANTHONY DAVID WEST
 Director 2004-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-18 2004-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LESLIE BULL ADP PROPERTY SERVICES LIMITED Director 2006-01-30 CURRENT 2006-01-30 Active
PAUL LESLIE BULL MEXCO UK LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
PAUL LESLIE BULL ADP DIAMOND CUTTING SOLUTIONS LIMITED Director 2003-10-02 CURRENT 2003-09-30 Active
ANTHONY DAVID WEST ADP PROPERTY SERVICES LIMITED Director 2006-01-30 CURRENT 2006-01-30 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
2023-06-30CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-06-27CH01Director's details changed for Mr David Ronald Murray on 2022-06-22
2022-06-24PSC04Change of details for David Ronald Murray as a person with significant control on 2022-06-22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-25CH01Director's details changed for Mr David Ronald Murray on 2021-10-22
2021-10-25PSC04Change of details for David Ronald Murray as a person with significant control on 2021-10-22
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RONALD MURRAY
2019-04-18CH01Director's details changed for Mr David Ronald Murray on 2019-04-18
2019-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY DAVID WEST on 2019-04-18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-27PSC04Change of details for person with significant control
2018-11-26CH01Director's details changed for Mr David Ronald Murray on 2018-11-19
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Dunmere Road Bodmin Cornwall PL31 2QN
2018-06-26CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY DAVID WEST on 2018-06-25
2018-06-25CH01Director's details changed for Anthony David West on 2018-06-25
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-15AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-26CH01Director's details changed for Mr David Ronald Murray on 2015-10-23
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-15AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-08AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0118/06/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-06-24AR0118/06/11 ANNUAL RETURN FULL LIST
2011-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-01AD03Register(s) moved to registered inspection location
2010-07-01AD02Register inspection address has been changed
2010-06-30AR0118/06/10 ANNUAL RETURN FULL LIST
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-19363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-03363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-06-25363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04363aRETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 29 NORMANDY WAY WALKER LINES INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1HA
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-28225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: UNIT 3, BODMIN BUSINESS CENTRE HARLEIGH BODMIN CORNWALL PL31 1AH
2004-06-18288bSECRETARY RESIGNED
2004-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADP DIAMEX 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 ADP DIAMEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADP DIAMEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADP DIAMEX LIMITED

Intangible Assets
Patents
We have not found any records of ADP DIAMEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADP DIAMEX LIMITED
Trademarks
We have not found any records of ADP DIAMEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADP DIAMEX 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 (74990 - Non-trading company) as ADP DIAMEX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADP DIAMEX 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 ADP DIAMEX 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 ADP DIAMEX 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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    Other companies at postcode PL31 1EP