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Applied Diamond (Products) Limited

Applied Diamond (Products) Limited is an active company incorporated on 16 January 1996 with the registered office located in Kenilworth, Warwickshire. Applied Diamond (Products) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03146778
Private limited company
Age
29 years
Incorporated 16 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Holly Farm Business Park
Honiley
Kenilworth
Warwickshire
CV8 1NP
Same address for the past 24 years
Telephone
01926485185
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1948 • Administration Manager
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Jan 1951
ADP 2024 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John J Patton Limited
John James Patton is a mutual person.
Active
ADP 2024 Limited
John James Patton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£136.14K
Decreased by £639.6K (-82%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£484.82K
Decreased by £750.12K (-61%)
Total Liabilities
-£127.84K
Decreased by £53.49K (-29%)
Net Assets
£356.98K
Decreased by £696.63K (-66%)
Debt Ratio (%)
26%
Increased by 11.68% (+80%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 13 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Adp 2024 Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Mr John James Patton Appointed
1 Year Ago on 28 Oct 2024
Oliver Cadogan-Jones (PSC) Resigned
1 Year Ago on 28 Oct 2024
Grahame John Cadogan-Jones (PSC) Resigned
1 Year Ago on 28 Oct 2024
Alyson Cadogan-Jones (PSC) Resigned
1 Year Ago on 28 Oct 2024
Alyson Mary Cadogan Jones Resigned
1 Year Ago on 28 Oct 2024
Grahame John Cadogan Jones Resigned
1 Year Ago on 28 Oct 2024
Alyson Mary Cadogan Jones Resigned
1 Year Ago on 28 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 13 Sep 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Termination of appointment of Grahame John Cadogan Jones as a director on 28 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Alyson Mary Cadogan Jones as a director on 28 October 2024
Submitted on 18 Dec 2024
Cessation of Oliver Cadogan-Jones as a person with significant control on 28 October 2024
Submitted on 18 Dec 2024
Cessation of Alyson Cadogan-Jones as a person with significant control on 28 October 2024
Submitted on 18 Dec 2024
Notification of Adp 2024 Limited as a person with significant control on 28 October 2024
Submitted on 18 Dec 2024
Termination of appointment of Alyson Mary Cadogan Jones as a secretary on 28 October 2024
Submitted on 18 Dec 2024
Cessation of Grahame John Cadogan-Jones as a person with significant control on 28 October 2024
Submitted on 18 Dec 2024
Appointment of Mr John James Patton as a director on 28 October 2024
Submitted on 18 Dec 2024
Repayment History
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