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ANDREW DIAMONDS LIMITED

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ANDREW DIAMONDS LIMITED

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Key Data

Status

Active

Company No.

00885224

Incorporation date

09/08/1966

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

Registered address

11 Hatton Garden, London EC1N 8AHCopy
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Latest events (Record since 20/05/1986)
dot icon03/03/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon23/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon06/08/2021
Satisfaction of charge 008852240005 in full
View PDF (1 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-16 with updates
View PDF (4 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-16 with updates
View PDF (4 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-16 with updates
View PDF (4 pages)
dot icon16/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-16 with updates
View PDF (4 pages)
dot icon02/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon09/03/2016
Registration of charge 008852240005, created on 2016-03-09
View PDF (19 pages)
dot icon25/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon17/02/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon20/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon20/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon27/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/02/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon17/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Mr Stephen Berman on 2010-02-16
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Mr Matthew Paul Martin on 2010-02-16
View PDF (2 pages)
dot icon17/02/2010
Secretary's details changed for Mr Stephen Berman on 2010-02-16
View PDF (1 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon02/03/2009
Return made up to 16/02/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Registered office changed on 18/02/2009 from 11 hatton garden london EC1N 8HA
View PDF (1 pages)
dot icon18/07/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon12/05/2008
Return made up to 16/02/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Director and secretary's change of particulars / stephen berman / 16/02/2008
View PDF (1 pages)
dot icon06/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon12/04/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon01/03/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon22/02/2006
Return made up to 16/02/06; full list of members
View PDF (7 pages)
dot icon08/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon25/02/2005
Return made up to 16/02/05; full list of members
View PDF (7 pages)
dot icon04/10/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon23/02/2004
Return made up to 16/02/04; full list of members
View PDF (7 pages)
dot icon30/09/2003
Accounts for a small company made up to 2003-01-31
View PDF (5 pages)
dot icon12/02/2003
Return made up to 16/02/03; full list of members
View PDF (7 pages)
dot icon16/07/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon20/02/2002
Return made up to 16/02/02; full list of members
View PDF (6 pages)
dot icon29/10/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon28/03/2001
Return made up to 16/02/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon26/04/2000
Return made up to 16/02/00; full list of members
View PDF (6 pages)
dot icon04/03/2000
Accounts for a small company made up to 1999-01-31
View PDF (7 pages)
dot icon16/04/1999
Return made up to 16/02/99; no change of members
View PDF (4 pages)
dot icon25/07/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon15/04/1998
Return made up to 16/02/98; full list of members
View PDF (6 pages)
dot icon03/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (5 pages)
dot icon29/07/1997
Return made up to 16/02/97; full list of members
View PDF (6 pages)
dot icon05/03/1997
Accounts for a small company made up to 1996-01-31
View PDF (5 pages)
dot icon26/06/1996
Return made up to 16/02/96; no change of members
View PDF (4 pages)
dot icon22/06/1995
Accounts for a small company made up to 1995-01-31
View PDF (5 pages)
dot icon22/06/1995
Return made up to 16/02/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon11/07/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon07/06/1994
Return made up to 16/02/94; full list of members
View PDF (0 pages)
dot icon28/10/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon17/03/1993
Return made up to 16/02/93; full list of members
View PDF (0 pages)
dot icon24/02/1992
Return made up to 16/02/92; no change of members
View PDF (0 pages)
dot icon14/02/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon07/02/1992
Accounting reference date extended from 31/07 to 31/01
View PDF (0 pages)
dot icon05/11/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon19/09/1991
Registered office changed on 19/09/91 from: brandes ryness 8TH floor, york house empire way, wembley middlesex HA9 0PA
View PDF (0 pages)
dot icon06/09/1991
Director resigned
View PDF (0 pages)
dot icon06/09/1991
Return made up to 16/01/91; no change of members
View PDF (0 pages)
dot icon06/09/1991
Registered office changed on 06/09/91 from: hillview house 1 hallswelle parade finchley road london NW11 odl
View PDF (0 pages)
dot icon31/08/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/08/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/05/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/08/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon10/08/1989
Return made up to 16/02/89; full list of members
View PDF (0 pages)
dot icon20/07/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon20/07/1989
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon20/07/1989
Return made up to 20/06/88; full list of members
View PDF (0 pages)
dot icon28/04/1989
First gazette
View PDF (0 pages)
dot icon29/07/1988
Registered office changed on 29/07/88 from: euro house 1394-1400 high road london N20 9BE
View PDF (0 pages)
dot icon27/04/1987
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon27/04/1987
Return made up to 03/04/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon20/05/1986
Accounts for a small company made up to 1985-07-31
View PDF (0 pages)
dot icon20/05/1986
Return made up to 12/05/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
230.59K
-
0.00
2.68K
-
2022
7
277.99K
-
0.00
922.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ANDREW DIAMONDS LIMITED

ANDREW DIAMONDS LIMITED is an(a) Active company incorporated on 09/08/1966 with the registered office located at 11 Hatton Garden, London EC1N 8AH. There is currently no 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 ANDREW DIAMONDS LIMITED?

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ANDREW DIAMONDS LIMITED is currently Active. It was registered on 09/08/1966 .

Where is ANDREW DIAMONDS LIMITED located?

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ANDREW DIAMONDS LIMITED is registered at 11 Hatton Garden, London EC1N 8AH.

What does ANDREW DIAMONDS LIMITED do?

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ANDREW DIAMONDS LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for ANDREW DIAMONDS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-16 with no updates.