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Home > England & Wales Companies > SWALES DIAMONDS LTD
Company Information for

SWALES DIAMONDS LTD

GROSVENOR HOUSE, 11 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RB,
Company Registration Number
09430799
Private Limited Company
Active

Company Overview

About Swales Diamonds Ltd
SWALES DIAMONDS LTD was founded on 2015-02-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Swales Diamonds Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWALES DIAMONDS LTD
 
Legal Registered Office
GROSVENOR HOUSE
11 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RB
 
Previous Names
FUNCTIONAL ADDITIVES LIMITED01/07/2022
Filing Information
Company Number 09430799
Company ID Number 09430799
Date formed 2015-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 17:54:16
Primary Source:Companies House
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Company Officers of SWALES DIAMONDS LTD

Current Directors
Officer Role Date Appointed
TERENCE WILLIAM DICKEN
 Director 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE WILLIAM DICKEN GLOBAL LUBRICANTS LIMITED Director 1997-06-05 CURRENT 1997-06-05 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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA DICKEN
2022-08-01PSC07CESSATION OF TERENCE WILLIAM DICKEN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-26APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM DICKEN
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAM DICKEN
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 11 st. Pauls Square Jewellery Quarter Birmingham West Midlands B3 1RB England
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA DICKEN
2022-07-13PSC07CESSATION OF TERENCE WILLIAM DICKEN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-13AP01DIRECTOR APPOINTED MISS SAMANTHA DICKEN
2022-07-01CERTNMCompany name changed functional additives LIMITED\certificate issued on 01/07/22
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM Goldcrest Estate Whitehall Road Great Bridge Tipton West Midlands DY4 7JY England
2022-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Unit 13 Sandwell Business Development Centre Oldbury Road Smethwick West Midlands B66 1NN England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Unit 13 Sandwell Business Development Centre Oldbury Road Smethwick West Midlands B66 1NN England
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WILLIAM DICKEN
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0110/02/16 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10NEWINCNew incorporation
2015-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SWALES DIAMONDS LTD

Intangible Assets
Patents
We have not found any records of SWALES DIAMONDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWALES DIAMONDS LTD
Trademarks
We have not found any records of SWALES DIAMONDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALES DIAMONDS 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 (47770 - Retail sale of watches and jewellery in specialised stores) as SWALES DIAMONDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWALES DIAMONDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWALES DIAMONDS 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 SWALES DIAMONDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1RB