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Company Information for

DIAMOND FORWARDING LIMITED

10 BEECH COURT, HURST, READING, RG10 0RQ,
Company Registration Number
02548011
Private Limited Company
Active

Company Overview

About Diamond Forwarding Ltd
DIAMOND FORWARDING LIMITED was founded on 1990-10-12 and has its registered office in Reading. The organisation's status is listed as "Active". Diamond Forwarding 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
DIAMOND FORWARDING LIMITED
 
Legal Registered Office
10 BEECH COURT
HURST
READING
RG10 0RQ
Other companies in N3
 
Filing Information
Company Number 02548011
Company ID Number 02548011
Date formed 1990-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB530391471  
Last Datalog update: 2018-08-05 18:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND FORWARDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INDEPENDENT PROBATE SERVICES LTD   VERNON GOSLING FRIDAY LIMITED

Company Officers of DIAMOND FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
PAULA TERESA LEWIS
Company Secretary 2014-01-01
CHRISTOPHER ALAN LEWIS
Director 1991-06-23
PAULA THERESA LEWIS
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN EDWARD MEARS
Director 2014-07-01 2014-12-05
WENDY DENISE WRIGHT
Company Secretary 2005-09-19 2014-01-01
LYNNE HUGHES
Director 2012-01-02 2012-10-01
GAIL DENISE LEWIS
Company Secretary 1994-08-27 2005-07-19
GAIL DENISE LEWIS
Director 1997-04-06 2005-07-19
BRIAN CRICK
Director 1991-06-23 1994-08-31
CHRISTOPHER LEWIS
Company Secretary 1991-06-23 1994-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALAN LEWIS WOODY BAY APARTMENTS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PAULA THERESA LEWIS WOODY BAY APARTMENTS LIMITED Director 2014-02-21 CURRENT 2014-02-21 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
2018-04-04AA31/12/17 TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA THERESA LEWIS / 07/04/2017
2017-04-04AA31/12/16 TOTAL EXEMPTION FULL
2017-02-08AP01DIRECTOR APPOINTED MRS PAULA THERESA LEWIS
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 850
2016-06-30AR0122/06/16 FULL LIST
2016-04-05AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 850
2015-07-24AR0122/06/15 FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 35 BALLARDS LANE LONDON N3 1XW
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR OWEN MEARS
2014-07-01AP01DIRECTOR APPOINTED OWEN EDWARD MEARS
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 850
2014-06-26AR0122/06/14 FULL LIST
2014-06-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 20/02/2014
2014-01-14AP03SECRETARY APPOINTED PAULA TERESA LEWIS
2014-01-14TM02APPOINTMENT TERMINATED, SECRETARY WENDY WRIGHT
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-17AR0122/06/13 FULL LIST
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE HUGHES
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-11AR0122/06/12 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MS LYNNE HUGHES
2011-07-27AR0122/06/11 FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-19AR0122/06/10 FULL LIST
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-08363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-22363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND
2007-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-27363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-06169£ IC 1200/850 19/09/05 £ SR 350@1=350
2006-02-24363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ
2005-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2005-01-07288cDIRECTOR'S PARTICULARS CHANGED
2004-06-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-28363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-08363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-0888(2)RAD 23/06/02--------- £ SI 200@1
2002-07-01363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-05RES04£ NC 20100/22000 31/03/
2002-05-05123NC INC ALREADY ADJUSTED 31/03/02
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-24363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-18363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-19363sRETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-22363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-20288cDIRECTOR'S PARTICULARS CHANGED
1997-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-20363sRETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-02-19ORES04NC INC ALREADY ADJUSTED 31/01/97
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities



Licences & Regulatory approval
We could not find any licences issued to DIAMOND FORWARDING 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 DIAMOND FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2009-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2009-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1992-09-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-05-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 DIAMOND FORWARDING LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND FORWARDING LIMITED
Trademarks
We have not found any records of DIAMOND FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND FORWARDING 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as DIAMOND FORWARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND FORWARDING 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 DIAMOND FORWARDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-06-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2014-04-0142050090Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2014-04-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-0161109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2014-02-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-11-0194019010Parts of seats used for aircraft, n.e.s.
2013-03-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2013-03-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2013-03-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-03-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-02-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2013-02-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2013-02-0162034110Men's or boys' trousers and breeches of wool or fine animal hair (excl. knitted or crocheted, bib and brace overalls and underpants)
2013-02-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-02-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-01-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2013-01-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2013-01-0162034110Men's or boys' trousers and breeches of wool or fine animal hair (excl. knitted or crocheted, bib and brace overalls and underpants)
2013-01-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2013-01-0162046318Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2012-12-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2012-12-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2012-12-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-12-0162045300Women's or girls' skirts and divided skirts of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-11-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2012-11-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2012-11-0162034231Men's or boys' trousers and breeches of cotton denim (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-11-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-11-0162043390Women's or girls' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2012-11-0162113390Men's or boys' garments, of man-made fibres, n.e.s. (not knitted or crocheted)
2012-10-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2012-10-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-09-0162033100Men's or boys' jackets and blazers of wool or fine animal hair (excl. knitted or crocheted, and wind-jackets and similar articles)
2012-09-0162034319Men's or boys' trousers and breeches of synthetic fibres (excl. knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-08-0185392992Filament lamps for a voltage > 100 V (excl. tungsten halogen lamps, lamps of a power <= 200 W, and ultraviolet or infra-red lamps)

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 DIAMOND FORWARDING 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 DIAMOND FORWARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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