ADP DIAMEX LIMITED

Key Data

Status

Active

Company No.

05157409

Incorporation date

18/06/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2004)

02/04/2026

Termination of appointment of David Ronald Murray as a director on 2026-03-31

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13/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

07/04/2025

Notification of Dormole Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

07/04/2025

Cessation of Galleon Investments (Dartford) Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

30/09/2024

Registered office address changed from Unit 1 Carminow Industrial Estate Carminow Road Bodmin Cornwall PL31 1EP United Kingdom to Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Miss Natasha Hussain as a secretary on 2024-09-30

View PDF (2 pages)

24/07/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

23/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

09/07/2024

Termination of appointment of Paul Leslie Bull as a director on 2024-06-28

View PDF (1 pages)

09/07/2024

Termination of appointment of Antony David West as a secretary on 2024-06-28

View PDF (1 pages)

09/07/2024

Termination of appointment of Antony David West as a director on 2024-06-28

View PDF (1 pages)

09/07/2024

Appointment of Mr Andrew Michael Skinner as a director on 2024-06-28

View PDF (2 pages)

09/07/2024

Appointment of David Andrew Rogers as a director on 2024-06-28

View PDF (2 pages)

09/07/2024

Notification of Galleon Investments (Dartford) Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

09/07/2024

Cessation of Paul Leslie Bull as a person with significant control on 2024-06-28

View PDF (1 pages)

09/07/2024

Cessation of David Ronald Murray as a person with significant control on 2024-06-28

View PDF (1 pages)

09/07/2024

Cessation of Antony David West as a person with significant control on 2024-06-28

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

30/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (5 pages)

22/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

27/06/2022

Director's details changed for Mr David Ronald Murray on 2022-06-22

View PDF (2 pages)

24/06/2022

Change of details for David Ronald Murray as a person with significant control on 2022-06-22

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (5 pages)

16/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

25/10/2021

Director's details changed for Mr David Ronald Murray on 2021-10-22

View PDF (2 pages)

25/10/2021

Change of details for David Ronald Murray as a person with significant control on 2021-10-22

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

20/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (5 pages)

06/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

01/07/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

18/04/2019

Notification of Antony David West as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2019

Notification of Paul Leslie Bull as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2019

Notification of David Ronald Murray as a person with significant control on 2016-04-06

View PDF (2 pages)

18/04/2019

Director's details changed for Mr Antony David West on 2019-04-18

View PDF (2 pages)

18/04/2019

Director's details changed for Paul Leslie Bull on 2019-04-18

View PDF (2 pages)

18/04/2019

Secretary's details changed for Mr Antony David West on 2019-04-18

View PDF (1 pages)

18/04/2019

Director's details changed for Mr David Ronald Murray on 2019-04-18

View PDF (2 pages)

09/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

27/11/2018

Change of details for a person with significant control

View PDF (2 pages)

26/11/2018

Director's details changed for Mr David Ronald Murray on 2018-11-19

View PDF (2 pages)

26/11/2018

Registered office address changed from Dunmere Road Bodmin Cornwall PL31 2QN to Unit 1 Carminow Industrial Estate Carminow Road Bodmin Cornwall PL31 1EP on 2018-11-26

View PDF (1 pages)

26/06/2018

Secretary's details changed for Anthony David West on 2018-06-25

View PDF (1 pages)

25/06/2018

Director's details changed for Anthony David West on 2018-06-25

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (5 pages)

05/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

30/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

15/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

11/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

26/10/2015

Director's details changed for Mr David Ronald Murray on 2015-10-23

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

29/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

08/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

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19/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

26/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (7 pages)

30/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (7 pages)

11/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

01/07/2010

Register inspection address has been changed

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

09/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

19/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

26/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

03/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

21/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

25/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

03/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Return made up to 18/06/06; no change of members

View PDF (2 pages)

27/04/2006

Registered office changed on 27/04/06 from: 29 normandy way walker lines industrial estate bodmin cornwall PL31 1HA

View PDF (1 pages)

09/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

28/04/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

28/09/2004

Registered office changed on 28/09/04 from: unit 3, bodmin business centre harleigh bodmin cornwall PL31 1AH

View PDF (2 pages)

18/06/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/06/2004 - 17/06/2004	99600
Paul Leslie Bull	Director	18/06/2004 - 28/06/2024	6
Mr David Ronald Murray	Director	18/06/2004 - 31/03/2026	8
Mr Antony David West	Director	18/06/2004 - 28/06/2024	8
West, Antony David	Secretary	18/06/2004 - 28/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADP DIAMEX LIMITED

ADP DIAMEX LIMITED is an(a) Active company incorporated on 18/06/2004 with the registered office located at Long Reach Galleon Boulevard, Crossways Business Park, Dartford DA2 6QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADP DIAMEX LIMITED?

ADP DIAMEX LIMITED is currently Active. It was registered on 18/06/2004 .

Where is ADP DIAMEX LIMITED located?

ADP DIAMEX LIMITED is registered at Long Reach Galleon Boulevard, Crossways Business Park, Dartford DA2 6QE.

What does ADP DIAMEX LIMITED do?

ADP DIAMEX LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADP DIAMEX LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of David Ronald Murray as a director on 2026-03-31.