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Home > England & Wales Companies > ADI DIAMONDS & JEWELLERY LTD
Company Information for

ADI DIAMONDS & JEWELLERY LTD

206 HIGH ROAD, TOTTENHAM, LONDON, N15 4NP,
Company Registration Number
06470645
Private Limited Company
Active

Company Overview

About Adi Diamonds & Jewellery Ltd
ADI DIAMONDS & JEWELLERY LTD was founded on 2008-01-11 and has its registered office in Tottenham. The organisation's status is listed as "Active". Adi Diamonds & Jewellery Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ADI DIAMONDS & JEWELLERY LTD
 
Legal Registered Office
206 HIGH ROAD
TOTTENHAM
LONDON
N15 4NP
Other companies in N15
 
Filing Information
Company Number 06470645
Company ID Number 06470645
Date formed 2008-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/01/2016
Account next due 16/04/2018
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 23:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADI DIAMONDS & JEWELLERY LTD

Company Officers of ADI DIAMONDS & JEWELLERY LTD

Current Directors
Officer Role Date Appointed
ZIPORA BEN JONATHAN
Director 2008-01-11
BENYIAMIN BEN JONAHTAN
Company Secretary 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
MENDY ELIEZER GERTNER
Company Secretary 2008-01-30 2009-12-01

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
2018-01-16AA01PREVSHO FROM 25/01/2017 TO 24/01/2017
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-10-22AA01PREVSHO FROM 26/01/2017 TO 25/01/2017
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-13AA26/01/16 TOTAL EXEMPTION SMALL
2016-09-29AA01PREVSHO FROM 27/01/2016 TO 26/01/2016
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-03-31AA27/01/15 TOTAL EXEMPTION SMALL
2016-03-29GAZ1FIRST GAZETTE
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0106/01/16 FULL LIST
2015-10-26AA01PREVSHO FROM 28/01/2015 TO 27/01/2015
2015-03-04AA28/01/14 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0106/01/15 FULL LIST
2014-11-24AA01PREVSHO FROM 29/01/2014 TO 28/01/2014
2014-09-28AA01PREVSHO FROM 30/01/2014 TO 29/01/2014
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-06AR0106/01/14 FULL LIST
2013-12-20AA30/01/13 TOTAL EXEMPTION SMALL
2013-10-09AA01PREVSHO FROM 31/01/2013 TO 30/01/2013
2013-01-08AR0107/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-11AR0110/01/12 FULL LIST
2011-12-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-30AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-08AR0111/01/11 FULL LIST
2010-01-12AA31/01/09 TOTAL EXEMPTION SMALL
2010-01-12AR0111/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ZIPORA BEN JONATHAN / 01/01/2010
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 16 LINGWOOD ROAD LONDON E5 9BN
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY MENDY GERTNER
2009-02-25363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to ADI DIAMONDS & JEWELLERY LTD 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 ADI DIAMONDS & JEWELLERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADI DIAMONDS & JEWELLERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.678
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.218

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors
Creditors Due After One Year 2012-02-01 £ 100,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-30
Annual Accounts
2014-01-28
Annual Accounts
2015-01-27
Annual Accounts
2016-01-26

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 ADI DIAMONDS & JEWELLERY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 17,267
Current Assets 2012-02-01 £ 113,805
Debtors 2012-02-01 £ 21,538
Shareholder Funds 2012-02-01 £ 13,203
Stocks Inventory 2012-02-01 £ 75,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADI DIAMONDS & JEWELLERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADI DIAMONDS & JEWELLERY LTD
Trademarks
We have not found any records of ADI DIAMONDS & JEWELLERY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADI DIAMONDS & JEWELLERY LTD. 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 (46480 - Wholesale of watches and jewellery) as ADI DIAMONDS & JEWELLERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADI DIAMONDS & JEWELLERY LTD 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 ADI DIAMONDS & JEWELLERY LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0071131900Articles 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)
2016-02-0071131900Articles 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)
2015-11-0071131900Articles 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)
2015-10-0071131900Articles 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)
2014-11-0171131900Articles 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)
2014-09-0171131900Articles 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)
2014-04-0171131900Articles 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)
2014-03-0171131900Articles 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)
2014-01-0171131900Articles 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)
2013-12-0171131900Articles 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)
2013-11-0171131900Articles 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)
2013-09-0171131900Articles 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)
2013-06-0171131900Articles 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)
2013-04-0171131900Articles 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)
2013-01-0171131900Articles 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)
2012-11-0171131900Articles 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)
2012-10-0171131900Articles 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)
2012-09-0171131900Articles 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)

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 ADI DIAMONDS & JEWELLERY LTD 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 ADI DIAMONDS & JEWELLERY LTD any grants or awards.
Ownership
    We could not find any group structure information
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