ANGLO DIAMONDS LIMITED

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ANGLO DIAMONDS LIMITED

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Key Data

Status

Active

Company No.

04320832

Incorporation date

12/11/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JNCopy
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Latest events (Record since 12/11/2001)
dot icon28/11/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with updates
dot icon18/11/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon02/07/2024
Confirmation statement made on 2024-06-24 with updates
dot icon29/11/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon26/06/2023
Confirmation statement made on 2023-06-24 with updates
dot icon29/11/2022
Unaudited abridged accounts made up to 2022-02-28
dot icon12/07/2022
Confirmation statement made on 2022-06-24 with updates
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-02-28
dot icon14/07/2021
Confirmation statement made on 2021-06-24 with updates
dot icon10/06/2021
Director's details changed for Mr Jamie Nigel Doyle on 2021-06-10
dot icon10/06/2021
Change of details for Mr Jamie Nigel Doyle as a person with significant control on 2016-04-06
dot icon27/11/2020
Unaudited abridged accounts made up to 2020-02-29
dot icon15/07/2020
Confirmation statement made on 2020-06-24 with updates
dot icon29/11/2019
Unaudited abridged accounts made up to 2019-02-28
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with updates
dot icon22/11/2018
Unaudited abridged accounts made up to 2018-02-28
dot icon29/06/2018
Confirmation statement made on 2018-06-24 with updates
dot icon13/06/2018
Secretary's details changed for Mr Jamie Nigel Doyle on 2017-06-01
dot icon12/06/2018
Director's details changed for Mr Mark John Riley on 2017-06-01
dot icon12/06/2018
Director's details changed for Mr Jamie Nigel Doyle on 2017-06-01
dot icon12/06/2018
Secretary's details changed for Mr Jamie Nigel Doyle on 2017-06-01
dot icon29/11/2017
Unaudited abridged accounts made up to 2017-02-28
dot icon17/07/2017
Confirmation statement made on 2017-06-24 with updates
dot icon07/07/2017
Notification of Jamie Nigel Doyle as a person with significant control on 2016-04-06
dot icon07/07/2017
Notification of Mark John Riley as a person with significant control on 2016-04-06
dot icon07/07/2017
Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 2017-07-07
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon18/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon14/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon08/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon05/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-02-28
dot icon12/11/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon05/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon31/08/2012
Secretary's details changed for Mr Jamie Nigel Doyle on 2012-08-31
dot icon31/08/2012
Director's details changed for Mr Mark John Riley on 2012-08-31
dot icon31/08/2012
Registered office address changed from Unit 310 Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA on 2012-08-31
dot icon31/08/2012
Director's details changed for Mr Jamie Nigel Doyle on 2012-08-31
dot icon22/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon26/04/2011
Statement of capital following an allotment of shares on 2011-04-08
dot icon26/04/2011
Resolutions
dot icon01/02/2011
Annual return made up to 2010-11-12 with full list of shareholders
dot icon01/02/2011
Registered office address changed from Unit 310 Jewellery Business Centre 95 Spencer Street Birmingham West Midlands B18 6DA on 2011-02-01
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon27/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon27/11/2009
Director's details changed for Jamie Nigel Doyle on 2009-11-12
dot icon27/11/2009
Director's details changed for Mark John Riley on 2009-11-12
dot icon11/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon13/05/2009
Return made up to 12/11/08; full list of members
dot icon13/05/2009
Location of register of members
dot icon13/05/2009
Registered office changed on 13/05/2009 from unit 313 jewellery business centre 95 spencer street birmingham west midlands B18 6DA
dot icon13/05/2009
Location of debenture register
dot icon16/01/2009
Total exemption small company accounts made up to 2008-02-29
dot icon02/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon21/12/2007
Return made up to 12/11/07; no change of members
dot icon18/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon30/11/2006
Return made up to 12/11/06; full list of members
dot icon24/01/2006
Return made up to 12/11/05; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon22/12/2004
Return made up to 12/11/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon05/12/2003
Return made up to 12/11/03; full list of members
dot icon16/10/2003
Total exemption small company accounts made up to 2003-02-28
dot icon05/03/2003
Particulars of mortgage/charge
dot icon22/01/2003
Ad 13/01/03--------- £ si 998@1=998 £ ic 2/1000
dot icon06/01/2003
Return made up to 12/11/02; full list of members
dot icon26/09/2002
Accounting reference date extended from 30/11/02 to 28/02/03
dot icon14/12/2001
Registered office changed on 14/12/01 from: heathcote house 136 hagley road edgbaston birmingham B16 9PN
dot icon14/12/2001
New director appointed
dot icon14/12/2001
New secretary appointed;new director appointed
dot icon19/11/2001
Secretary resigned
dot icon19/11/2001
Director resigned
dot icon19/11/2001
Registered office changed on 19/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
dot icon12/11/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-34.62 % *

* during past year

Cash in Bank

£88,165.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
200.54K
-
0.00
194.88K
-
2022
3
203.58K
-
0.00
134.84K
-
2023
3
185.12K
-
0.00
88.17K
-
2023
3
185.12K
-
0.00
88.17K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

185.12K £Descended-9.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.17K £Descended-34.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, Jamie Nigel
Director
12/11/2001 - Present
2
Riley, Mark John
Director
12/11/2001 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANGLO DIAMONDS LIMITED

ANGLO DIAMONDS LIMITED is an(a) Active company incorporated on 12/11/2001 with the registered office located at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO DIAMONDS LIMITED?

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ANGLO DIAMONDS LIMITED is currently Active. It was registered on 12/11/2001 .

Where is ANGLO DIAMONDS LIMITED located?

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ANGLO DIAMONDS LIMITED is registered at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does ANGLO DIAMONDS LIMITED do?

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ANGLO DIAMONDS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does ANGLO DIAMONDS LIMITED have?

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ANGLO DIAMONDS LIMITED had 3 employees in 2023.

What is the latest filing for ANGLO DIAMONDS LIMITED?

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The latest filing was on 28/11/2025: Unaudited abridged accounts made up to 2025-02-28.