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Home > England & Wales Companies > 1791 DIAMONDS U.K. LIMITED
Company Information for

1791 DIAMONDS U.K. LIMITED

KENNET BIOSERVICES, 6 KINGSDOWN ORCHARD, HYDE ROAD, SWINDON, SN2 7RR,
Company Registration Number
06883417
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1791 Diamonds U.k. Ltd
1791 DIAMONDS U.K. LIMITED was founded on 2009-04-21 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". 1791 Diamonds U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1791 DIAMONDS U.K. LIMITED
 
Legal Registered Office
KENNET BIOSERVICES
6 KINGSDOWN ORCHARD
HYDE ROAD
SWINDON
SN2 7RR
Other companies in WC1R
 
Filing Information
Company Number 06883417
Company ID Number 06883417
Date formed 2009-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1791 DIAMONDS U.K. LIMITED
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Company Officers of 1791 DIAMONDS U.K. LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PROUT
 Director 2009-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2009-04-21 2016-04-21
DANIEL HAMID KHAN
 Director 2009-04-21 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PROUT SOLUTION FOUNDRY LTD Director 2001-09-07 CURRENT 2001-04-12 Dissolved 2018-05-29

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
2017-07-27AA31/03/17 TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-06-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-02AR0121/04/16 FULL LIST
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2016 FROM C/O KENNET BIOSERVICES 6 KINGSDOWN ORCHARD HYDE ROAD SWINDON SN2 7RR ENGLAND
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-04-22TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2015-10-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0121/04/15 FULL LIST
2014-10-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0121/04/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0121/04/13 FULL LIST
2012-09-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-23AR0121/04/12 FULL LIST
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KHAN
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0121/04/11 FULL LIST
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PROUT / 14/03/2011
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-04-22AR0121/04/10 FULL LIST
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2009-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to 1791 DIAMONDS U.K. 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 1791 DIAMONDS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1791 DIAMONDS U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 92,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 1791 DIAMONDS U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 2,028
Current Assets 2012-04-01 £ 6,815
Debtors 2012-04-01 £ 3,097
Fixed Assets 2012-04-01 £ 926
Shareholder Funds 2012-04-01 £ 85,100
Stocks Inventory 2012-04-01 £ 1,690
Tangible Fixed Assets 2012-04-01 £ 926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1791 DIAMONDS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1791 DIAMONDS U.K. LIMITED
Trademarks
We have not found any records of 1791 DIAMONDS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1791 DIAMONDS U.K. 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 (47770 - Retail sale of watches and jewellery in specialised stores) as 1791 DIAMONDS U.K. LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where 1791 DIAMONDS U.K. 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 1791 DIAMONDS U.K. 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 1791 DIAMONDS U.K. 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 SN2 7RR