General information

Name:

Andrew Diamonds Ltd

Office Address:

11 Hatton Garden EC1N 8AH London

Number: 00885224

Incorporation date: 1966-08-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00885224 fifty four years ago, Andrew Diamonds Limited is categorised as a Private Limited Company. The current registration address is 11 Hatton Garden, London. This firm's Standard Industrial Classification Code is 32120 meaning Manufacture of jewellery and related articles. The most recent annual accounts cover the period up to 2019-01-31 and the most current confirmation statement was submitted on 2019-02-16.

From the data we have gathered, this specific firm was formed in August 1966 and has so far been guided by two directors. To help the directors in their tasks, this firm has been utilizing the skills of Stephen B. as a secretary.

Executives with significant control over the firm are: Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Suzanne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Latest update: 9 December 2019

Stephen B.

Role: Director

Appointed: 16 February 1992

Latest update: 9 December 2019

Matthew M.

Role: Director

Appointed: 16 February 1992

Latest update: 9 December 2019

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzanne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 01 March 2020
Confirmation statement last made up date 16 February 2019
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 9 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to January 31, 2019 (AA)
filed on: 17th, October 2019
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

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Services (by SIC Code)

  • 32120 : Manufacture of jewellery and related articles
53
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