APEX DIAMOND PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00739794

Incorporation date

02/11/1962

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

15/04/2026

Confirmation statement made on 2026-04-04 with no updates

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03/12/2025

Notification of Asi Global Llc as a person with significant control on 2025-11-13

View PDF (2 pages)

03/12/2025

Cessation of Joan Dorothy Cleverley as a person with significant control on 2025-11-13

View PDF (1 pages)

03/12/2025

Cessation of Steve Cleverley as a person with significant control on 2025-11-13

View PDF (1 pages)

14/11/2025

Termination of appointment of Joan Dorothy Cleverley as a secretary on 2025-11-13

View PDF (1 pages)

14/11/2025

Appointment of Mr David Anthony Caiazzo as a director on 2025-11-13

View PDF (2 pages)

14/11/2025

Termination of appointment of Joan Dorothy Cleverley as a director on 2025-11-13

View PDF (1 pages)

14/11/2025

Termination of appointment of Stephen John Cleverley as a director on 2025-11-13

View PDF (1 pages)

14/11/2025

Appointment of Mr Richard Todd Theriault as a director on 2025-11-13

View PDF (2 pages)

16/10/2025

Annual return made up to 2009-04-14 with full list of shareholders

View PDF (10 pages)

18/09/2025

Satisfaction of charge 1 in full

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18/09/2025

Satisfaction of charge 2 in full

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21/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

08/04/2025

Confirmation statement made on 2025-04-04 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

23/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

17/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

13/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

19/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

17/03/2020

Registered office address changed from , Bartleet Road, Washford Indl. Estate, Redditch, Worcs., B98 0DQ to Unit 10 Bartleet Road Washford Indl. Estate Redditch Worcs. B98 0DQ on 2020-03-17

View PDF (1 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

07/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

28/03/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

20/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (5 pages)

23/03/2016

Termination of appointment of Terence Leslie Cleverley as a director on 2015-11-24

View PDF (1 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

11/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

12/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Joan Dorothy Cleverley on 2010-04-14

View PDF (2 pages)

06/05/2010

Director's details changed for Stephen John Cleverley on 2010-04-14

View PDF (2 pages)

06/05/2010

Director's details changed for Terence Leslie Cleverley on 2010-04-14

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/05/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

26/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

23/05/2008

Return made up to 14/04/08; no change of members

View PDF (6 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/06/2007

Return made up to 14/04/07; no change of members

View PDF (7 pages)

25/04/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

23/04/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

15/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

09/05/2003

Director resigned

View PDF (1 pages)

01/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

03/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

17/05/2001

Accounts for a small company made up to 2000-12-31

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16/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 13/05/00; full list of members

View PDF (8 pages)

24/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

12/01/2000

£ ic 10000/5040 08/12/99 £ sr 4960@1=4960

View PDF (1 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

09/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/05/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

15/06/1998

Return made up to 13/05/98; full list of members

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13/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

28/05/1997

Return made up to 13/05/97; full list of members

View PDF (6 pages)

06/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

10/06/1996

Return made up to 13/05/96; full list of members

View PDF (8 pages)

29/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/05/1996

Director resigned

View PDF (1 pages)

15/05/1995

Return made up to 13/05/95; full list of members

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06/03/1995

Accounts for a small company made up to 1994-12-31

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06/09/1994

Accounts for a small company made up to 1993-12-31

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24/05/1994

Return made up to 13/05/94; full list of members

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21/05/1993

Accounts for a small company made up to 1992-12-31

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21/05/1993

Return made up to 13/05/93; change of members

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22/04/1993

Secretary resigned;new secretary appointed

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03/06/1992

Return made up to 13/05/92; full list of members

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22/05/1992

Accounts for a small company made up to 1991-12-31

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29/06/1991

Accounts for a small company made up to 1990-12-31

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14/06/1991

Return made up to 13/05/91; no change of members

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11/06/1990

Accounts for a small company made up to 1989-12-31

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11/06/1990

Return made up to 09/05/90; full list of members

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01/05/1990

Director resigned

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20/03/1990

Ad 09/03/90--------- £ si 7500@1=7500 £ ic 2500/10000

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20/03/1990

Memorandum and Articles of Association

View PDF (11 pages)

20/03/1990

Nc inc already adjusted 07/03/90

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20/03/1990

Resolutions

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20/03/1990

Resolutions

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20/03/1990

Resolutions

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20/03/1990

Resolutions

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27/06/1989

Accounts for a small company made up to 1988-12-31

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27/06/1989

Return made up to 06/06/89; full list of members

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28/07/1988

Accounts for a small company made up to 1987-12-31

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15/07/1988

Particulars of mortgage/charge

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11/07/1988

Return made up to 13/07/88; full list of members

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02/07/1987

Accounts for a small company made up to 1986-12-31

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02/07/1987

New director appointed

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02/07/1987

Return made up to 26/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/06/1986

Accounts for a small company made up to 1985-12-31

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25/06/1986

Return made up to 21/06/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+49.09 % *

* during past year

Cash in Bank

£344,560.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
19
470.19K
-
0.00
231.10K
-

2022
16
575.43K
-
0.00
344.56K
-

2022
16
575.43K
-
0.00
344.56K
-

Employees

2022

Employees

16 -16 % *

Net Assets(GBP)

575.43K £22.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

344.56K £49.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cleverley, Stephen John	Director	17/05/2000 - 13/11/2025	-
Cleverley, Joan Dorothy	Secretary	29/03/1993 - 13/11/2025	-
Caiazzo, David Anthony	Director	13/11/2025 - Present	-
Theriault, Richard Todd	Director	13/11/2025 - Present	-

Persons with Significant Control

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

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NI624045

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10/04/2014

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Mixed farming

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00361854

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

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15/01/1988

Turnover:

No. of employees:

Description

About APEX DIAMOND PRODUCTS LIMITED

APEX DIAMOND PRODUCTS LIMITED is an(a) Active company incorporated on 02/11/1962 with the registered office located at Unit 10 Bartleet Road Washford Indl. Estate, Redditch, Worcs. B98 0DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of APEX DIAMOND PRODUCTS LIMITED?

APEX DIAMOND PRODUCTS LIMITED is currently Active. It was registered on 02/11/1962 .

Where is APEX DIAMOND PRODUCTS LIMITED located?

APEX DIAMOND PRODUCTS LIMITED is registered at Unit 10 Bartleet Road Washford Indl. Estate, Redditch, Worcs. B98 0DQ.

What does APEX DIAMOND PRODUCTS LIMITED do?

APEX DIAMOND PRODUCTS LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does APEX DIAMOND PRODUCTS LIMITED have?

APEX DIAMOND PRODUCTS LIMITED had 16 employees in 2022.

What is the latest filing for APEX DIAMOND PRODUCTS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-04 with no updates.