APPLIED DIAMOND (PRODUCTS) LIMITED

Key Data

Status

Active

Company No.

03146778

Incorporation date

16/01/1996

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

26/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

13/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (11 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

18/12/2024

Termination of appointment of Alyson Mary Cadogan Jones as a secretary on 2024-10-28

View PDF (1 pages)

18/12/2024

Termination of appointment of Grahame John Cadogan Jones as a director on 2024-10-28

View PDF (1 pages)

18/12/2024

Termination of appointment of Alyson Mary Cadogan Jones as a director on 2024-10-28

View PDF (1 pages)

18/12/2024

Cessation of Alyson Cadogan-Jones as a person with significant control on 2024-10-28

View PDF (1 pages)

18/12/2024

Cessation of Grahame John Cadogan-Jones as a person with significant control on 2024-10-28

View PDF (1 pages)

18/12/2024

Cessation of Oliver Cadogan-Jones as a person with significant control on 2024-10-28

View PDF (1 pages)

18/12/2024

Appointment of Mr John James Patton as a director on 2024-10-28

View PDF (2 pages)

18/12/2024

Notification of Adp 2024 Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

12/02/2024

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

View PDF (10 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (5 pages)

24/04/2023

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

View PDF (11 pages)

17/01/2023

Change of details for Mr Oliver Cadogan-Jones as a person with significant control on 2023-01-17

View PDF (2 pages)

16/01/2023

Director's details changed for Oliver Charles Cadogan Jones on 2023-01-17

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (5 pages)

14/06/2022

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

View PDF (12 pages)

24/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

22/04/2021

Termination of appointment of Michael Owen Hughes as a director on 2021-02-12

View PDF (1 pages)

16/04/2021

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

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

22/05/2020

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

View PDF (10 pages)

28/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

26/04/2019

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

View PDF (9 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

16/01/2018

Secretary's details changed for Alyson Mary Cadogan Jones on 2018-01-16

View PDF (1 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (7 pages)

26/04/2016

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

View PDF (8 pages)

19/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

13/04/2015

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

View PDF (8 pages)

19/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

12/04/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

01/04/2014

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

View PDF (8 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (5 pages)

28/05/2013

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

View PDF (8 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

23/04/2012

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

View PDF (7 pages)

07/03/2012

Director's details changed for Oliver Charles Cadogan Jones on 2012-03-07

View PDF (2 pages)

07/03/2012

Director's details changed for Mr Michael Owen Hughes on 2012-03-07

View PDF (2 pages)

07/03/2012

Director's details changed for Grahame John Cadogan Jones on 2012-03-07

View PDF (2 pages)

07/03/2012

Director's details changed for Alyson Mary Cadogan Jones on 2012-03-07

View PDF (2 pages)

01/02/2012

Director's details changed for Oliver Charles Cadogan Jones on 2012-01-31

View PDF (2 pages)

31/01/2012

Director's details changed for Graham John Cadogan Jones on 2012-01-31

View PDF (2 pages)

25/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

25/07/2011

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

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

16/09/2010

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

View PDF (5 pages)

21/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Alyson Mary Cadogan Jones on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Graham John Cadogan Jones on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Oliver Charles Cadogan Jones on 2010-01-21

View PDF (2 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/09/2009

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

View PDF (6 pages)

27/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

28/08/2008

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

View PDF (5 pages)

16/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Ad 08/01/08--------- £ si 1000@1=1000 £ ic 5000/6000

View PDF (2 pages)

25/09/2007

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

View PDF (5 pages)

17/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

18/10/2006

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

View PDF (5 pages)

06/03/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

16/08/2005

Director resigned

View PDF (1 pages)

04/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

26/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

16/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

13/03/2003

Amended accounts made up to 2001-12-31

View PDF (10 pages)

26/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

08/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

29/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

19/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

05/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

12/02/2001

Registered office changed on 12/02/01 from: 32 heyford grove hillfield solihull west midlands B91 3XX

View PDF (1 pages)

21/01/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

14/01/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

14/01/1998

Registered office changed on 14/01/98 from: chester court 1673 high street knowle solihull B93 0LL

View PDF (1 pages)

29/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/01/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

25/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

25/04/1996

Ad 12/04/96--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

16/01/1996

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPLIED DIAMOND (PRODUCTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
4
954.59K
-
0.00
659.81K
-

2022
4
984.03K
-
0.00
700.09K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cadogan Jones, Grahame John	Director	16/01/1996 - 28/10/2024	-
Patton, John James	Director	28/10/2024 - Present	4
Cadogan Jones, Alyson Mary	Director	16/01/1996 - 28/10/2024	-
Cadogan Jones, Oliver Charles	Director	19/10/2004 - Present	-
Cadogan Jones, Alyson Mary	Secretary	16/01/1996 - 28/10/2024	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About APPLIED DIAMOND (PRODUCTS) LIMITED

APPLIED DIAMOND (PRODUCTS) LIMITED is an(a) Active company incorporated on 16/01/1996 with the registered office located at Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP. There are currently 2 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 APPLIED DIAMOND (PRODUCTS) LIMITED?

APPLIED DIAMOND (PRODUCTS) LIMITED is currently Active. It was registered on 16/01/1996 .

Where is APPLIED DIAMOND (PRODUCTS) LIMITED located?

APPLIED DIAMOND (PRODUCTS) LIMITED is registered at Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP.

What does APPLIED DIAMOND (PRODUCTS) LIMITED do?

APPLIED DIAMOND (PRODUCTS) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for APPLIED DIAMOND (PRODUCTS) LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-16 with no updates.