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Home > England & Wales Companies > HEATH DIAMONDS LIMITED
Company Information for

HEATH DIAMONDS LIMITED

ROOM 3, FOREMOST HOUSE,, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT,
Company Registration Number
01605006
Private Limited Company
Active

Company Overview

About Heath Diamonds Ltd
HEATH DIAMONDS LIMITED was founded on 1981-12-17 and has its registered office in Billericay. The organisation's status is listed as "Active". Heath Diamonds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATH DIAMONDS LIMITED
 
Legal Registered Office
ROOM 3, FOREMOST HOUSE,
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT
Other companies in EC1R
 
Previous Names
SANJO GEMS LIMITED23/05/2018
Filing Information
Company Number 01605006
Company ID Number 01605006
Date formed 1981-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB371179937  
Last Datalog update: 2024-03-06 07:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH DIAMONDS LIMITED
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Company Officers of HEATH DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HEATH
 Company Secretary 1990-12-31
JAMES OGDEN HEATH
 Director 2010-07-01
JOHN RISBY HEATH
 Director 1990-12-31
SANDRA HEATH
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES OGDEN HEATH
 Director 2000-01-17 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA HEATH SPADE OAK FARM MANAGEMENT COMPANY LIMITED Director 2000-10-08 CURRENT 1991-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RISBY HEATH
2019-08-14PSC07CESSATION OF JOHN RISBY HEATH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13PSC07CESSATION OF SANDRA HEATH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OGDEN HEATH
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HEATH
2019-08-13TM02Termination of appointment of Sandra Heath on 2019-07-22
2019-08-13AP03Appointment of Mr James Ogden Heath as company secretary on 2019-07-22
2019-07-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 9 Warner House 43 -49 Warner Street London EC1R 5ER
2018-05-23RES15CHANGE OF COMPANY NAME 06/02/23
2018-05-23CERTNMCOMPANY NAME CHANGED SANJO GEMS LIMITED CERTIFICATE ISSUED ON 23/05/18
2018-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Apartment 9 Warner House 43-49 Warner Street London EC1R 5ER
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-24CH01Director's details changed for Mr James Ogden Heath on 2010-12-31
2010-12-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AP01DIRECTOR APPOINTED MR JAMES OGDEN HEATH
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HEATH / 31/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RISBY HEATH / 31/12/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA HEATH / 31/12/2009
2009-03-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11288bDIRECTOR RESIGNED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-08ELRESS80A AUTH TO ALLOT SEC 15/12/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-08ELRESS366A DISP HOLDING AGM 15/12/03
2004-01-08ELRESS252 DISP LAYING ACC 15/12/03
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-12-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-02-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27288aNEW DIRECTOR APPOINTED
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-24288cDIRECTOR'S PARTICULARS CHANGED
1998-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9QN
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-09AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-17363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-11225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-10363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-21363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to HEATH DIAMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATH DIAMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH DIAMONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH DIAMONDS LIMITED

Intangible Assets
Patents
We have not found any records of HEATH DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH DIAMONDS LIMITED
Trademarks
We have not found any records of HEATH DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH DIAMONDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as HEATH DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATH DIAMONDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEATH DIAMONDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-07-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-04-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-01-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-02-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2011-12-0171039100Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2010-08-0171039900Precious and semi-precious stones, worked, whether or not graded, but not strung, mounted or set, precious and semi-precious stones, worked, ungraded, temporarily strung for convenience of transport (excl. precious and semi-precious stones, simply sawn or roughly shaped, diamonds, rubies, sapphires and emeralds, imitation precious stones and semi-precious stones)
2010-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH DIAMONDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATH DIAMONDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM12 0BT