| Company Name | Heath Diamonds Limited |
|---|---|
| Director | James Ogden Heath |
| Company Status | Active |
| Company Number | 01605006 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1981(42 years, 5 months ago) |
| Previous Name | Sanjo Gems Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr James Ogden Heath |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(28 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN |
| Secretary Name | Mr James Ogden Heath |
|---|---|
| Status | Current |
| Appointed | 22 July 2019(37 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN |
| Director Name | Mr John Risby Heath |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 22 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN |
| Director Name | Mrs Sandra Heath |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 22 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN |
| Secretary Name | Mrs Sandra Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 22 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN |
| Director Name | James Ogden Heath |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(18 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 5 Charles Avenue Harefield Middlesex UB9 6RG |
Contact
| Telephone | 020 72783769 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Room 3, Foremost House Radford Way Billericay Essex CM12 0BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,883 |
| Cash | £10,288 |
| Current Liabilities | £107,829 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 19 August 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
| 23 January 2020 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to Room 3, Foremost House, Radford Way Billericay Essex CM12 0BT on 23 January 2020 (1 page) |
| 14 August 2019 | Confirmation statement made on 13 August 2019 with updates (5 pages) |
| 14 August 2019 | Cessation of John Risby Heath as a person with significant control on 22 July 2019 (1 page) |
| 14 August 2019 | Termination of appointment of John Risby Heath as a director on 22 July 2019 (1 page) |
| 13 August 2019 | Appointment of Mr James Ogden Heath as a secretary on 22 July 2019 (2 pages) |
| 13 August 2019 | Cessation of Sandra Heath as a person with significant control on 22 July 2019 (1 page) |
| 13 August 2019 | Termination of appointment of Sandra Heath as a secretary on 22 July 2019 (1 page) |
| 13 August 2019 | Notification of James Ogden Heath as a person with significant control on 22 July 2019 (2 pages) |
| 13 August 2019 | Termination of appointment of Sandra Heath as a director on 22 July 2019 (1 page) |
| 19 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 28 August 2018 | Registered office address changed from 9 Warner House 43 -49 Warner Street London EC1R 5ER to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 28 August 2018 (1 page) |
| 23 May 2018 | Resolutions
|
| 23 May 2018 | Change of name notice (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 20 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 20 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 10 January 2012 | Registered office address changed from Apartment 9 Warner House 43-49 Warner Street London EC1R 5ER on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from Apartment 9 Warner House 43-49 Warner Street London EC1R 5ER on 10 January 2012 (1 page) |
| 24 January 2011 | Director's details changed for Mr James Ogden Heath on 31 December 2010 (2 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 24 January 2011 | Director's details changed for Mr James Ogden Heath on 31 December 2010 (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 July 2010 | Appointment of Mr James Ogden Heath as a director (2 pages) |
| 8 July 2010 | Appointment of Mr James Ogden Heath as a director (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Director's details changed for John Risby Heath on 31 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Sandra Heath on 31 December 2009 (1 page) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for Sandra Heath on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Sandra Heath on 31 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Sandra Heath on 31 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for John Risby Heath on 31 December 2009 (2 pages) |
| 26 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 July 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 15 July 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 11 June 2007 | Director resigned (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Resolutions
|
| 12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 19 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 31 August 2001 | Resolutions
|
| 31 August 2001 | Resolutions
|
| 20 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 20 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 April 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 13 April 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 13 October 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 24 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 1998 | Director's particulars changed (1 page) |
| 24 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 1998 | Director's particulars changed (1 page) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 30 April 1997 (15 pages) |
| 15 October 1997 | Full accounts made up to 30 April 1997 (15 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: the mill house boundary road loudwater high wycombe bucks HP10 9QN (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: the mill house boundary road loudwater high wycombe bucks HP10 9QN (1 page) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 30 April 1996 (16 pages) |
| 9 October 1996 | Full accounts made up to 30 April 1996 (16 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 December 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 11 December 1995 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 2 April 1985 | Company name changed\certificate issued on 02/04/85 (3 pages) |
| 2 April 1985 | Company name changed\certificate issued on 02/04/85 (3 pages) |
| 17 December 1981 | Certificate of incorporation (1 page) |
| 17 December 1981 | Certificate of incorporation (1 page) |