Company NameWitten Industrial Diamonds Limited
DirectorPaul Henry Witten
Company StatusActive
Company Number00524322
CategoryPrivate Limited Company
Incorporation Date5 October 1953 (67 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Paul Henry Witten
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2013(59 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Bradbourne Street
London
SW16 3TF
Director NameMs Diane Witten
Date of BirthJuly 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(38 years, 6 months after company formation)
Appointment Duration20 years, 11 months (resigned 25 February 2013)
RoleDiamond Merchant
Country of ResidenceEngland
Correspondence Address53 Arden Road
London
N3 3AD
Director NameMs Rudi Witten
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(38 years, 6 months after company formation)
Appointment Duration19 years, 5 months (resigned 07 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Arden Road
London
N3 3AD
Secretary NameMs Diane Witten
NationalityBritish
StatusResigned
Appointed29 March 1992(38 years, 6 months after company formation)
Appointment Duration20 years, 11 months (resigned 25 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Arden Road
London
N3 3AD

Contact

Telephone01992 652915
Telephone regionLea Valley

Location

Registered Address60 Cartersfield Road
Waltham Abbey
Essex
EN9 1JD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Shareholders

9k at £1Mr Paul Henry Witten
100.00%
Ordinary

Financials

Year2014
Net Worth£69,071
Cash£79,948
Current Liabilities£1,443,870

Accounts

Latest Accounts30 September 2018 (1 year, 12 months ago)
Next Accounts Due30 September 2020 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 April 2020 (5 months, 2 weeks ago)
Next Return Due25 April 2021 (7 months from now)

Filing History

20 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (4 pages)
6 April 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 9,000
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 9,000
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 9,000
(3 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013Termination of appointment of Diane Witten as a director (1 page)
19 June 2013Termination of appointment of Diane Witten as a secretary (1 page)
19 June 2013Appointment of Mr Paul Henry Witten as a director (2 pages)
4 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
16 April 2012Termination of appointment of Rudi Witten as a director (1 page)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 June 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
7 June 2010Secretary's details changed for Ms Diane Witten on 29 March 2010 (1 page)
7 June 2010Director's details changed for Ms Diane Witten on 29 March 2010 (2 pages)
7 June 2010Director's details changed for Ms Rudi Witten on 29 March 2010 (2 pages)
1 September 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 June 2009Return made up to 29/03/09; full list of members (4 pages)
31 October 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 September 2008Return made up to 29/03/08; full list of members (4 pages)
3 November 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 May 2007Return made up to 29/03/07; full list of members (5 pages)
2 November 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 May 2006Return made up to 29/03/06; full list of members (5 pages)
2 November 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 May 2005Return made up to 29/03/05; full list of members (5 pages)
13 January 2005Total exemption small company accounts made up to 30 September 2003 (5 pages)
31 August 2004Return made up to 29/03/04; full list of members (5 pages)
3 September 2003Accounts for a small company made up to 30 September 2002 (5 pages)
15 May 2003Return made up to 29/03/03; full list of members (7 pages)
2 September 2002Accounts for a small company made up to 30 September 2001 (5 pages)
17 May 2002Return made up to 29/03/02; full list of members (5 pages)
27 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 April 2001Return made up to 29/03/01; full list of members (5 pages)
31 July 2000Full accounts made up to 30 September 1999 (15 pages)
5 June 2000Return made up to 29/03/00; full list of members (5 pages)
2 November 1999Full accounts made up to 30 September 1998 (13 pages)
12 April 1999Return made up to 29/03/99; full list of members (5 pages)
8 October 1998Full accounts made up to 30 September 1997 (14 pages)
23 April 1998Return made up to 29/03/98; full list of members (5 pages)
3 August 1997Full accounts made up to 30 September 1996 (13 pages)
19 May 1997Return made up to 29/03/97; full list of members (5 pages)
15 April 1996Full accounts made up to 30 September 1995 (13 pages)
15 April 1996Return made up to 29/03/96; full list of members (5 pages)
10 July 1995Full accounts made up to 30 September 1994 (13 pages)
13 April 1995Return made up to 29/03/95; full list of members (10 pages)
5 October 1953Incorporation (12 pages)