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Home > England & Wales Companies > DIAMOND TRANSPORTATION LIMITED
Company Information for

DIAMOND TRANSPORTATION LIMITED

6B ANSON HOUSE COMPASS POINT, NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HW,
Company Registration Number
04538566
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diamond Transportation Ltd
DIAMOND TRANSPORTATION LIMITED was founded on 2002-09-18 and has its registered office in Market Harborough. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Transportation Limited 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
DIAMOND TRANSPORTATION LIMITED
 
Legal Registered Office
6B ANSON HOUSE COMPASS POINT
NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HW
Other companies in LE16
 
Filing Information
Company Number 04538566
Company ID Number 04538566
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-03
Account next due 2017-06-30
Latest return 2016-09-18
Return next due 2017-10-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB806600260  
Last Datalog update: 2017-11-12 09:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND TRANSPORTATION LIMITED
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Companies with same name DIAMOND TRANSPORTATION LIMITED
The following companies were found which have the same name as DIAMOND TRANSPORTATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND TRANSPORTATION OF MICHIGAN, INC. 17117 W. NINE MILE ROAD SOUTHFIELD MI 48075 UNKNOWN Company formed on the 1993-01-06
DIAMOND TRANSPORTATION SERVICES, INC. 3012 BRISTOL COURT KALAMAZOO Michigan 49008 UNKNOWN Company formed on the 1993-01-13
DIAMOND TRANSPORTATION, INC. 4244 18TH ST DETROIT MI 48208 UNKNOWN Company formed on the 1999-11-03
DIAMOND TRANSPORTATION LLC 1228 WOODBOURNE WESTLAND MI 48186 UNKNOWN Company formed on the 2008-02-19
DIAMOND TRANSPORTATION SERVICE, LLC 4387 CHERRY HILL DR ORCHARD LAKE MI 48323 UNKNOWN Company formed on the 2013-10-28
DIAMOND TRANSPORTATION, LLC 65 WINDER ST DETROIT Michigan 48201 UNKNOWN Company formed on the 0000-00-00
DIAMOND TRANSPORTATIONS LLC 18405 WESTHAMPTON AVE SOUTHFIELD MI 48075 UNKNOWN Company formed on the 2003-09-24
DIAMOND TRANSPORTATION SERVICES, INC. 200 PARK AVE STE 106 FALLS CHURCH VA 22046 ACTIVE Company formed on the 1984-03-06
DIAMOND TRANSPORTATION, INC. 5050 PARADISE RD LAS VEGAS NV 89119 Active Company formed on the 2004-07-01
DIAMOND TRANSPORTATION SERVICES, INC. 11224 SANDRONE AVE LAS VEGAS NV 89138 Permanently Revoked Company formed on the 2005-07-22
DIAMOND TRANSPORTATION, LLC 10610 NE 9TH PL UNIT 1700 BELLEVUE WA 980048645 Dissolved Company formed on the 2016-09-23
DIAMOND TRANSPORTATION SYSTEMS LTD. Ontario Dissolved
Diamond Transportation Corp. 11101 So. La Cienega Blvd. Los Angeles CA 90045 FTB Suspended Company formed on the 1970-07-20
DIAMOND TRANSPORTATION SYSTEMS INC Delaware Unknown
DIAMOND TRANSPORTATION CORP 2970 AVE Z KINGS BROOKLYN NEW YORK 11235 Active Company formed on the 2017-04-19
DIAMOND TRANSPORTATION INC. 10430 CRESTFIELD DR RIVERVIEW FL 33569 Inactive Company formed on the 2005-08-17
DIAMOND TRANSPORTATION LLC 1705/1801 N 52nd St TAMPA FL 33619 Inactive Company formed on the 2008-10-27
DIAMOND TRANSPORTATION SERVICES CORP 451 HENDRY ISLES BLVD CLEWISTON FL 33440 Active Company formed on the 2016-12-15
DIAMOND TRANSPORTATION, LLC PO BOX 22104 FORT LAUDERDALE FL 33335 Inactive Company formed on the 2004-10-04
DIAMOND TRANSPORTATION SERVICES, INC. 1311 KIRK ST. ORLANDO FL 32808 Inactive Company formed on the 1996-03-18

Company Officers of DIAMOND TRANSPORTATION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RILEY
Company Secretary 2002-09-18
IAN DAVID FLETCHER
Director 2011-09-20
KEVIN RILEY
Director 2002-09-18
SAMANTHA LOUISE RILEY
Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GOODENOUGH
Director 2011-09-20 2015-09-01
SARAH ANN ATWELL-KING
Director 2011-09-20 2013-03-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RILEY THE RIVER CRUISE LINE LIMITED Company Secretary 2001-12-20 CURRENT 2001-12-20 Active - Proposal to Strike off
KEVIN RILEY STUDY EXPRESS LIMITED Company Secretary 1998-12-03 CURRENT 1998-12-03 Dissolved 2015-06-09
KEVIN RILEY DIAMOND SHORTBREAK HOLIDAYS LIMITED Company Secretary 1998-05-05 CURRENT 1998-04-15 Liquidation
KEVIN RILEY DIAMOND RAIL HOLIDAYS LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-10-24
KEVIN RILEY STUDY EXPRESS LIMITED Director 1998-12-03 CURRENT 1998-12-03 Dissolved 2015-06-09
KEVIN RILEY DIAMOND SHORTBREAK HOLIDAYS LIMITED Director 1998-05-05 CURRENT 1998-04-15 Liquidation
SAMANTHA LOUISE RILEY DIAMOND RAIL HOLIDAYS LIMITED Director 2009-05-20 CURRENT 2009-05-20 Dissolved 2017-10-24
SAMANTHA LOUISE RILEY STUDY EXPRESS LIMITED Director 2000-10-29 CURRENT 1998-12-03 Dissolved 2015-06-09
SAMANTHA LOUISE RILEY DIAMOND SHORTBREAK HOLIDAYS LIMITED Director 1998-05-05 CURRENT 1998-04-15 Liquidation

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
2017-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-23AA03/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODENOUGH
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODENOUGH
2015-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 04/10/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 05/10/13
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/09/12
2013-09-20AR0118/09/13 ANNUAL RETURN FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ATWELL-KING
2012-09-25AR0118/09/12 ANNUAL RETURN FULL LIST
2012-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/11
2012-02-07AP01DIRECTOR APPOINTED IAN DAVID FLETCHER
2011-11-10AP01DIRECTOR APPOINTED STEVEN GOODENOUGH
2011-11-10AP01DIRECTOR APPOINTED SARAH ANN ATWELL-KING
2011-10-03AR0118/09/11 ANNUAL RETURN FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE RILEY / 30/09/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RILEY / 30/09/2011
2011-10-01CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN RILEY on 2011-09-30
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 02/10/10
2010-11-18AR0118/09/10 ANNUAL RETURN FULL LIST
2010-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 03/10/09
2009-09-24363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/08
2008-10-10363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM OVERSTONE HOUSE, KETTERING ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 8AW
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-17363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-09363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-03363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-20363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-10AUDAUDITOR'S RESIGNATION
2004-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-27363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-05-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-05-20ELRESS386 DISP APP AUDS 02/05/03
2003-05-20RES13AGREE AUDITORS RENUMERA 02/05/03
2002-10-28288cDIRECTOR'S PARTICULARS CHANGED
2002-10-25353LOCATION OF REGISTER OF MEMBERS
2002-09-18288bSECRETARY RESIGNED
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-10-04
Annual Accounts
2013-10-05
Annual Accounts
2012-09-29
Annual Accounts
2011-10-01
Annual Accounts
2010-10-02
Annual Accounts
2009-10-03
Annual Accounts
2008-09-27
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-10-03

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 TRANSPORTATION LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND TRANSPORTATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND TRANSPORTATION LIMITED
Trademarks
We have not found any records of DIAMOND TRANSPORTATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND TRANSPORTATION 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 (52290 - Other transportation support activities) as DIAMOND TRANSPORTATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND TRANSPORTATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND TRANSPORTATION 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 TRANSPORTATION LIMITED 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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