Made Diamonds Limited STOURBRIDGE


Made Diamonds started in year 2015 as Private Limited Company with registration number 09444244. The Made Diamonds company has been functioning successfully for six years now and its status is active. The firm's office is based in Stourbridge at 15-17 Church Street. Postal code: DY8 1LU.

The firm has one director. Steven F., appointed on 13 February 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jean F. who worked with the the firm until 1 December 2017.

Made Diamonds Limited Address / Contact

Office Address 15-17 Church Street
Town Stourbridge
Post code DY8 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09444244
Date of Incorporation Tue, 17th Feb 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (23 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

Company staff

Steven F.

Position: Director

Appointed: 13 February 2017

Jean F.

Position: Secretary

Appointed: 17 February 2015

Resigned: 01 December 2017

Jean F.

Position: Director

Appointed: 17 February 2015

Resigned: 01 December 2017

Peter F.

Position: Director

Appointed: 17 February 2015

Resigned: 01 December 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Steven F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jean F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter F.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jean F.

Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth257    
Balance Sheet
Cash Bank In Hand12 546    
Cash Bank On Hand12 54727 06421 27217 20112 779
Current Assets13 32633 35625 87420 41114 395
Debtors 1 6202 178  
Net Assets Liabilities25719 79316 70311 4364 079
Other Debtors 1 620333  
Property Plant Equipment9568121 5831 3461 818
Stocks Inventory780    
Tangible Fixed Assets956    
Total Inventories7804 6722 4243 2101 616
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve157    
Shareholder Funds257    
Other
Amount Specific Advance Or Credit Directors 1 620333  
Amount Specific Advance Or Credit Made In Period Directors 1 620   
Amount Specific Advance Or Credit Repaid In Period Directors  1 287333 
Accumulated Depreciation Impairment Property Plant Equipment1683125908271 146
Average Number Employees During Period 3111
Creditors14 02614 21310 45310 06511 789
Creditors Due Within One Year14 025    
Increase From Depreciation Charge For Year Property Plant Equipment 144278237319
Net Current Assets Liabilities-69919 14315 42110 3462 606
Number Shares Allotted100    
Other Creditors11 0954 2394 2804 02918 096
Other Taxation Social Security Payable2 9318 7505 6905 8235 184
Par Value Share1    
Property Plant Equipment Gross Cost1 1241 1242 1732 1732 964
Provisions For Liabilities Balance Sheet Subtotal 162301256345
Share Capital Allotted Called Up Paid100    
Tangible Fixed Assets Additions1 124    
Tangible Fixed Assets Cost Or Valuation1 124    
Tangible Fixed Assets Depreciation168    
Tangible Fixed Assets Depreciation Charged In Period168    
Total Additions Including From Business Combinations Property Plant Equipment  1 049 791
Total Assets Less Current Liabilities25719 95517 00411 6924 424
Trade Creditors Trade Payables 1 224483213-12 988
Trade Debtors Trade Receivables  1 845  
Bank Borrowings Overdrafts    1 497

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 6th March 2021
filed on: 15th, March 2021
Free Download (4 pages)

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