| Company Name | Diamondyze Europe Ltd |
|---|---|
| Director | Peter Grainger Carter |
| Company Status | Active |
| Company Number | 07917458 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2851 | Treatment and coat metals |
| SIC 25610 | Treatment and coating of metals |
Directors
| Director Name | Mr Peter Grainger Carter |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hall Road Wilmslow Cheshire SK9 5BN |
| Secretary Name | Mrs Madeline Anne Carter |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Hall Road Wilmslow Cheshire SK9 5BN |
| Director Name | Mrs Madeline Anne Carter |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(2 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 09 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hall Road Wilmslow Cheshire SK9 5BN |
Location
| Registered Address | Unit 4a (4) Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Adlington |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Shareholders
| 200 at £1 | Madeline Carter 50.00% Ordinary |
|---|---|
| 200 at £1 | Peter Carter 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 24 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 30 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 11 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 May 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 20 May 2014 | Statement of capital following an allotment of shares on 28 March 2014
|
| 16 May 2014 | Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 16 May 2014 | Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 25 March 2014 | Appointment of Mrs Madeline Anne Carter as a director (2 pages) |
| 25 March 2014 | Appointment of Mrs Madeline Anne Carter as a director (2 pages) |
| 3 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders (3 pages) |
| 3 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders (3 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 20 January 2012 | Incorporation
|
| 20 January 2012 | Incorporation
|