ADP DIAMOND CUTTING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04916909

Incorporation date

30/09/2003

Size

Audit Exemption Subsidiary

Classification

Wholesale of machine tools (46.62 - SIC 2007);Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

02/04/2026

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

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02/10/2025

Confirmation statement made on 2025-10-02 with no updates

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27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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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)

13/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/11/2024

Register(s) moved to registered office address Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE

View PDF (1 pages)

05/11/2024

Register inspection address has been changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Long Reach Galleon Boulevard Crossways Business Park Dartford DA2 6QE

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 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)

23/07/2024

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

View PDF (1 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 director on 2024-06-28

View PDF (1 pages)

09/07/2024

Termination of appointment of David Ronald Murray as a secretary 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

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)

09/07/2024

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

View PDF (2 pages)

10/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/04/2024

Satisfaction of charge 2 in full

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05/04/2024

Satisfaction of charge 049169090004 in full

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05/04/2024

Satisfaction of charge 3 in full

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24/01/2024

Registration of charge 049169090004, created on 2024-01-22

View PDF (14 pages)

10/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (5 pages)

15/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (5 pages)

27/06/2022

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

View PDF (2 pages)

27/06/2022

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

View PDF (2 pages)

17/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

11/11/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (5 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)

20/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

15/10/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (5 pages)

06/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

15/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

18/04/2019

Change of details for Mr Antony David West as a person with significant control on 2019-04-18

View PDF (2 pages)

18/04/2019

Change of details for David Ronald Murray as a person with significant control on 2019-04-18

View PDF (2 pages)

18/04/2019

Change of details for Paul Leslie Bull as a person with significant control on 2019-04-18

View PDF (2 pages)

18/04/2019

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

View PDF (1 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 Mr David Ronald Murray 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)

09/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

26/11/2018

Change of details for David Ronald Murray as a person with significant control on 2018-11-19

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 C/O Adp Diamex 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)

15/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (5 pages)

05/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

16/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (8 pages)

11/10/2016

Director's details changed for Mr David Ronald Murray on 2016-10-11

View PDF (2 pages)

21/04/2016

Secretary's details changed for Mr David Ronald Murray on 2015-10-25

View PDF (3 pages)

12/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

26/10/2015

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

View PDF (2 pages)

22/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

21/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

21/10/2014

Director's details changed for Anthony David West on 2014-10-21

View PDF (2 pages)

21/05/2014

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

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

11/04/2013

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

View PDF (9 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

10/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

21/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

21/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

21/10/2010

Register inspection address has been changed

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

14/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Return made up to 30/09/06; no change of members

View PDF (2 pages)

23/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

27/04/2006

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

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

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20/02/2006

Director's particulars changed

View PDF (1 pages)

30/09/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

07/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

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

View PDF (1 pages)

21/09/2004

Ad 30/09/03-30/09/03 £ si 98@1=98 £ ic 1/99

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08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Registered office changed on 16/10/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+429.96 % *

* during past year

Cash in Bank

£1,113,749.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
27
1.65M
-
0.00
485.76K
-

2022
26
1.98M
-
0.00
210.16K
-

2023
25
2.32M
-
0.00
1.11M
-

2023
25
2.32M
-
0.00
1.11M
-

Employees

2023

Employees

25 -4 % *

Net Assets(GBP)

2.32M £16.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.11M £429.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	29/09/2003 - 01/10/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	29/09/2003 - 01/10/2003	6842
Paul Leslie Bull	Director	02/10/2003 - 28/06/2024	6
David Ronald Murray	Director	29/10/2003 - 31/03/2026	8
Mr Antony David West	Director	02/10/2003 - 28/06/2024	8

Persons with Significant Control

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

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Description

About ADP DIAMOND CUTTING SOLUTIONS LIMITED

ADP DIAMOND CUTTING SOLUTIONS LIMITED is an(a) Active company incorporated on 30/09/2003 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 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ADP DIAMOND CUTTING SOLUTIONS LIMITED?

ADP DIAMOND CUTTING SOLUTIONS LIMITED is currently Active. It was registered on 30/09/2003 .

Where is ADP DIAMOND CUTTING SOLUTIONS LIMITED located?

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

What does ADP DIAMOND CUTTING SOLUTIONS LIMITED do?

ADP DIAMOND CUTTING SOLUTIONS LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does ADP DIAMOND CUTTING SOLUTIONS LIMITED have?

ADP DIAMOND CUTTING SOLUTIONS LIMITED had 25 employees in 2023.

What is the latest filing for ADP DIAMOND CUTTING SOLUTIONS LIMITED?

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