Monnickendam Diamonds Limited in LONDON

Monnickendam Diamonds Limited LONDON

Founded in 1995, Monnickendam Diamonds, classified under reg no. 03041702 is an active company. Currently registered at 9 Ely Place EC1N 6RY, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Steven J., Arthur M. and Neil H.. In addition one secretary - Neil H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roy N. who worked with the the company until 31 July 1995.

Monnickendam Diamonds Limited Address / Contact

Office Address	9 Ely Place
Town	London
Post code	EC1N 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041702
Date of Incorporation	Tue, 4th Apr 1995
Industry	Manufacture of jewellery and related articles
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Steven J.

Position: Director

Appointed: 07 September 2020

Arthur M.

Position: Director

Appointed: 01 April 2020

Neil H.

Position: Director

Appointed: 08 January 2013

Neil H.

Position: Secretary

Appointed: 31 July 1995

Gary M.

Position: Director

Appointed: 02 March 2007

Resigned: 01 April 2020

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 1995

Resigned: 04 April 1995

Jeffrey M.

Position: Director

Appointed: 04 April 1995

Resigned: 21 February 2014

Roy N.

Position: Secretary

Appointed: 04 April 1995

Resigned: 31 July 1995

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Ingrid M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Gary M. This PSC has significiant influence or control over the company,.

Ingrid M.

Notified on	24 September 2021
Nature of control:	75,01-100% shares

Gary M.

Notified on	6 April 2016
Ceased on	24 September 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	577 788	1 305 406	1 685 543	767 869	902 515
Current Assets	1 680 037	2 318 064	2 573 562	3 219 860	2 333 022
Debtors	397 582	454 941	361 887	1 542 491	523 416
Net Assets Liabilities	1 262 984	1 515 222	2 191 022
Other Debtors	43 742	39 583	32 558	32 718	34 010
Property Plant Equipment	57 436	83 893	224 278	186 580	149 384
Total Inventories	704 667	557 717	526 132	909 500	907 091

Other
Accumulated Depreciation Impairment Property Plant Equipment	129 875	152 444	224 085	283 548	330 795
Average Number Employees During Period		10	12	12	11
Corporation Tax Payable	34 247	53 346	125 580	81 914	152 466
Creditors	468 028	880 274	606 818	866 002	674 263
Future Minimum Lease Payments Under Non-cancellable Operating Leases	85 500	85 500	85 500	85 500	85 500
Increase From Depreciation Charge For Year Property Plant Equipment		22 569	71 641	59 463	47 248
Net Current Assets Liabilities	1 212 009	1 437 790	1 966 744	2 353 858	1 658 759
Other Creditors	302 793	379 479	164 518	160 172	64 688
Other Taxation Social Security Payable	17 979	53 979	59 457	222 973	61 970
Property Plant Equipment Gross Cost	187 311	236 337	448 363	470 128	480 179
Provisions For Liabilities Balance Sheet Subtotal	6 461	6 461
Total Additions Including From Business Combinations Property Plant Equipment		49 026	212 026	21 765	10 052
Total Assets Less Current Liabilities	1 269 445	1 521 683	2 191 022	2 540 438	1 808 143
Trade Creditors Trade Payables	113 009	393 470	257 263	400 943	395 139
Trade Debtors Trade Receivables	353 840	415 358	329 329	1 509 773	489 406

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, March 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 18, 2016: 525001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2015: 600002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, May 2009	accounts	Free Download (16 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, April 2008	accounts	Free Download (18 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, May 2007	accounts	Free Download (18 pages)
363a	Period up to March 29, 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, September 2006	accounts	Free Download (18 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 11th, July 2005	accounts	Free Download (16 pages)
363s	Period up to March 24, 2005 - Annual return with full member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
363s	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, June 2003	accounts	Free Download (16 pages)
363s	Period up to March 27, 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, May 2002	accounts	Free Download (16 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/03/02	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (16 pages)
363s	Period up to March 29, 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, April 2000	accounts	Free Download (16 pages)
363s	Period up to March 22, 2000 - Annual return with full member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, April 1999	accounts	Free Download (16 pages)
363s	Period up to March 25, 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, April 1998	accounts	Free Download (14 pages)
363s	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, April 1997	accounts	Free Download (15 pages)
363s	Period up to March 18, 1997 - Annual return with full member list filed on: 18th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 18, 1997 (Secretary's particulars changed)	annual return
363s	Period up to March 26, 1996 - Annual return with full member list filed on: 26th, March 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 1st, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 1st, August 1995	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 1995	incorporation	Free Download (18 pages)

Monnickendam Diamonds Limited LONDON

Monnickendam Diamonds Limited Address / Contact

Company Information / Profile

Company staff

Steven J.

Arthur M.

Neil H.

Neil H.

Gary M.

Notehold Limited

Jeffrey M.

Roy N.

People with significant control

Annual reports financial information

Company filings

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