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Applied Diamond (Products) Limited (number 03146778) is a private limited company created on 1996-01-16. The business can be found at Holly Farm Business Park, Honiley, Kenilworth CV8 1NP. Applied Diamond (Products) Limited operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Applied Diamond (products) Limited
Number 03146778
Date of Incorporation: 1996-01-16
End of financial year: 31 December
Address: Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in the company, we can name: Oliver C. (in the company from 19 October 2004), Alyson C. (appointment date: 16 January 1996), Grahame C. (appointed on 16 January 1996). 1 secretary is present: Alyson C. (appointed on 16 January 1996). The Companies House indexes 3 persons of significant control, namely: Oliver C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alyson C. owns 1/2 or less of shares, 1/2 or less of voting rights, Grahame C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 733,141 794,734 841,727 877,931 965,102 989,768 972,695 972,431 1,065,470 1,005,317 1,053,798 1,091,188 1,216,656
Fixed Assets 4,402 6,687 5,049 3,735 2,332 2,517 3,613 2,710 3,208 3,159 2,463 24,800 18,276
Total Assets Less Current Liabilities 550,398 622,914 690,816 677,563 778,784 763,723 812,967 846,633 894,631 891,413 957,056 1,008,827 1,053,605
Intangible Fixed Assets 1,955 3,178 1,902 625 - - - - - - - - -
Number Shares Allotted - 6,000 6,000 6,000 6,000 - - - - - - - -
Shareholder Funds 550,398 622,914 690,816 677,563 778,784 - - - - - - - -
Tangible Fixed Assets 2,447 3,509 3,147 3,110 2,332 - - - - - - - -

People with significant control

Oliver C.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alyson C.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Grahame C.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 12th, February 2024 | accounts 		Free Download (10 pages)

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