Company Information for THREE DIAMONDS (DECORATING) LIMITED
HAIGH HUDSON LIMITED, NEW CONNEXION HOUSE 2 MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8AE,
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Company Registration Number
06359723
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THREE DIAMONDS (DECORATING) LIMITED | ||
Legal Registered Office | ||
HAIGH HUDSON LIMITED NEW CONNEXION HOUSE 2 MARSH LANE SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8AE Other companies in HD8 | ||
Previous Names | ||
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Company Number | 06359723 | |
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Company ID Number | 06359723 | |
Date formed | 2007-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-06-04 08:20:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATRIONA PAULA O'CONNELL |
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STEPHEN MICHAEL BLOGG |
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CATRIONA PAULA O'CONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JASON HAIGH |
Company Secretary | ||
KAELEIGH MICHELLE MANN |
Director | ||
KARA BROWN |
Company Secretary | ||
ALAN BARNARD |
Director | ||
LEE BARNARD |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE DIAMONDS LTD | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
THREE DIAMONDS COMMERCIAL LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
THREE DIAMONDS LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
THREE DIAMONDS COMMERCIAL LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
THREE DIAMONDS LTD | Director | 2008-01-01 | CURRENT | 2005-02-14 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA PAULA O'CONNELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/10 FROM C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL | |
CH01 | Director's details changed for Catriona Paula O'connell on 2009-10-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAELEIGH MANN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HAIGH | |
288a | DIRECTOR AND SECRETARY APPOINTED CATRIONA PAULA O'CONNELL | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL BLOGG | |
CERTNM | COMPANY NAME CHANGED LA COMMUNICATIONS (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 16/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 34 CROFT DRIVE MAPPLEWELL BARNSLEY SOUTH YORKSHIRE S75 6AN | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288a | SECRETARY APPOINTED ROBERT JASON HAIGH | |
288a | DIRECTOR APPOINTED KAELEIGH MICHELLE MANN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: FINLAYSON &CO, WHITBY COURT ABBEY ROAD, SHEPLEY HUDDERSFIELD HD8 8EL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 04/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
Creditors Due After One Year | 2013-12-31 | £ 8,642 |
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Creditors Due After One Year | 2012-12-31 | £ 11,418 |
Creditors Due After One Year | 2012-12-31 | £ 11,418 |
Creditors Due Within One Year | 2013-12-31 | £ 9,442 |
Creditors Due Within One Year | 2012-12-31 | £ 14,338 |
Creditors Due Within One Year | 2012-12-31 | £ 14,338 |
Creditors Due Within One Year | 2011-12-31 | £ 6,386 |
Creditors and other liabilities
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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 THREE DIAMONDS (DECORATING) LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 1,648 |
Cash Bank In Hand | 2012-12-31 | £ 7,317 |
Cash Bank In Hand | 2012-12-31 | £ 7,317 |
Cash Bank In Hand | 2011-12-31 | £ 1,628 |
Current Assets | 2013-12-31 | £ 1,748 |
Current Assets | 2012-12-31 | £ 10,567 |
Current Assets | 2012-12-31 | £ 10,567 |
Current Assets | 2011-12-31 | £ 1,628 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 3,250 |
Debtors | 2012-12-31 | £ 3,250 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Tangible Fixed Assets | 2013-12-31 | £ 16,406 |
Tangible Fixed Assets | 2012-12-31 | £ 15,913 |
Tangible Fixed Assets | 2012-12-31 | £ 15,913 |
Tangible Fixed Assets | 2011-12-31 | £ 4,936 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43341 - Painting) as THREE DIAMONDS (DECORATING) LIMITED are:
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. |