Diode Electrics Limited. net worth, address, company information. Free

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Diode Electrics Limited (number 04659974) is a private limited company founded on 2003-02-10. The enterprise has its registered office at Granville House, 2 Tettenhall Road, Wolverhampton WV1 4SB. Diode Electrics Limited is operating under Standard Industrial Classification: 33190 which means "repair of other equipment".

Company details

Name	Diode Electrics Limited
Number	04659974
Date of Incorporation:	Mon, 10th Feb 2003
End of financial year:	30 September
Address:	Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
SIC code:	33190 - Repair of other equipment

Moving to the 1 managing director that can be found in the business, we can name: Stuart C. (in the company from 10 February 2003). 1 secretary is present as well: Margaret C. (appointed on 23 March 2010). The Companies House indexes 1 person of significant control - Stuart C., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	362,207	436,138	531,009	574,168	575,289	549,720	482,044	522,186	528,517	593,179	619,931	612,001	689,756
Fixed Assets	30,303	24,104	18,243	63,780	46,144	31,971	97,146	80,579	88,064	71,755	110,496	158,052	159,021
Intangible Fixed Assets	15,000	12,000	9,000	6,000	3,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	338,343	392,228	463,808	529,384	529,719	463,716	-	-	-	-	-	-	-
Tangible Fixed Assets	15,303	12,104	9,243	57,780	43,144	31,971	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	338,343	392,228	463,808	538,138	531,688	464,278	491,595	523,561	569,047	594,878	657,260	717,137	774,936

People with significant control

Stuart C.

10 February 2017

Nature of control:	75,01-100% shares

Filings

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(CH03) On November 14, 2023 secretary's details were changed filed on: 14th, November 2023 \| officers	Free Download (1 page)

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(CH03) On November 14, 2023 secretary's details were changed filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, February 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 17th, February 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, February 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, January 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 24, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2014 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 21, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2013 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2012 filed on: 26th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2011 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on April 12, 2010 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: April 7, 2010) of a secretary filed on: 7th, April 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 7, 2010 filed on: 7th, April 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 7, 2010 filed on: 7th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On February 8, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 8, 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, December 2009 \| accounts	Free Download (8 pages)
(363a) Period up to February 17, 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 15th, December 2008 \| accounts	Free Download (8 pages)
(363a) Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 26th, February 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 17th, December 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 17th, December 2007 \| accounts	Free Download (8 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, May 2007 \| officers	Free Download (1 page)
(363a) Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 14, 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 14th, February 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 14th, February 2007 \| accounts	Free Download (8 pages)
(363a) Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 13th, December 2005 \| accounts	Free Download (8 pages)
(363s) Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 13th, December 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 13th, December 2004 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 2003 filed on: 30th, April 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2003 filed on: 30th, April 2004 \| accounts	Free Download (1 page)
(363s) Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004 \| annual return	Free Download (7 pages)
(363s) Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 6th, October 2003 \| accounts	Free Download (1 page)
(288a) On September 12, 2003 New director appointed filed on: 12th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 12, 2003 New secretary appointed filed on: 12th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 12, 2003 New secretary appointed filed on: 12th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 12, 2003 New director appointed filed on: 12th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 12, 2003 New director appointed filed on: 12th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 12, 2003 New director appointed filed on: 12th, September 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on February 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on February 10, 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/02/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 14th, February 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/03 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 14th, February 2003 \| address	Free Download (1 page)
(288b) On February 14, 2003 Director resigned filed on: 14th, February 2003 \| officers	Free Download (1 page)
(288b) On February 14, 2003 Secretary resigned filed on: 14th, February 2003 \| officers	Free Download (1 page)
(288b) On February 14, 2003 Director resigned filed on: 14th, February 2003 \| officers	Free Download (1 page)
(288b) On February 14, 2003 Secretary resigned filed on: 14th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 10th, February 2003 \| incorporation	Free Download (14 pages)

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