Raffles Diamond Co. Ltd.. net worth, address, company information. Free

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Raffles Diamond Co. Ltd. (Companies House Registration Number 04561426) is a private limited company founded on 2002-10-14 in United Kingdom. This enterprise can be found at 33 West Borough, Wimborne BH21 1LT. Raffles Diamond Co. Ltd. is operating under SIC code: 46480 which stands for "wholesale of watches and jewellery".

Company details

Name	Raffles Diamond Co. Ltd.
Number	04561426
Date of Incorporation:	2002-10-14
End of financial year:	31 July
Address:	33 West Borough, Wimborne, BH21 1LT
SIC code:	46480 - Wholesale of watches and jewellery

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Alan B. (appointed on 14 October 2002). The official register indexes 2 persons of significant control, namely: Alan B. has over 3/4 of shares, 3/4 to full of voting rights, Rebecca B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	276,582	271,979	278,279	282,155	274,447	287,834	221,400
Total Assets Less Current Liabilities	1,584	71	1,769	3,137	3,304	533	20,635
Fixed Assets	2,479	150	113	85	63	-	-
Intangible Fixed Assets	2,250	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-
Shareholder Funds	-	41	96	-3,270	331	-	-
Tangible Fixed Assets	229	150	-	-	-	-	-

People with significant control

Alan B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca B.

6 April 2016 - 14 May 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 14th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 6th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 20th, April 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2016/07/31 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2015/07/31 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/14 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/08/24. New Address: 33 West Borough Wimborne Dorset BH211LT. Previous address: 355 Ashley Road Parkstone Poole Dorset BH14 0AR filed on: 24th, August 2015 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/10/14 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/28 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/11/09 filed on: 25th, March 2014 \| annual return	Free Download (16 pages)
(AA01) Accounting reference date changed from 2013/01/31 to 2013/07/31 filed on: 12th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/14 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/14 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/10/14 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/10/14 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 26th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
(353a) Location of register of members (non legible) filed on: 15th, April 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 10th, September 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2005/10/01. Value of each share 1 £. filed on: 20th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/10/01. Value of each share 1 £. filed on: 20th, June 2006 \| capital	Free Download (2 pages)
(363s) Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/10/07 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 19th, August 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/01/31 filed on: 19th, August 2004 \| accounts	Free Download (6 pages)
(287) Registered office changed on 27/05/04 from: 40 miles avenue sandford woods, wareham dorset BH20 7AT filed on: 27th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/05/04 from: 40 miles avenue sandford woods, wareham dorset BH20 7AT filed on: 27th, May 2004 \| address	Free Download (1 page)
(363s) Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, October 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 14th, October 2002 \| incorporation	Free Download (19 pages)

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