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Company Information for

DIAMOND RED LIMITED

UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG,
Company Registration Number
07197380
Private Limited Company
Active

Company Overview

About Diamond Red Ltd
DIAMOND RED LIMITED was founded on 2010-03-22 and has its registered office in Whetstone. The organisation's status is listed as "Active". Diamond Red 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 RED LIMITED
 
Legal Registered Office
UNIT F WHITEACRES
CAMBRIDGE ROAD
WHETSTONE
LEICESTERSHIRE
LE8 6ZG
Other companies in LE8
 
Filing Information
Company Number 07197380
Company ID Number 07197380
Date formed 2010-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111891627  
Last Datalog update: 2020-07-06 02:28:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND RED LIMITED
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Companies with same name DIAMOND RED LIMITED
The following companies were found which have the same name as DIAMOND RED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND RED ELECTRIC LLC 11429 46TH AVE NE MARYSVILLE WA 98271 Inactive Company formed on the 2003-04-22
DIAMOND RED ENTERTAINMENT LLC 777 LIVERNOIS ST STE 220 FERNDALE Michigan 48220 UNKNOWN Company formed on the 0000-00-00
DIAMOND RED LLC 2020 SYCAMORE DR - BEDFORD OH 44146 Active Company formed on the 2009-07-01
DIAMOND REDEVELOPMENT, LLC 40 N. MAIN ST, 2700 KETTERING TOWER - DAYTON OH 454232700 Active Company formed on the 2004-10-26
DIAMOND RED, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Default Company formed on the 2014-06-26
DIAMOND RED TANNERIES PRIV LIMITED 72 leather compled jalandhar city PUNJAB Punjab STRIKE OFF Company formed on the 1993-05-11
Diamond Reddy Wash Ltd. Box 1112 Warman Saskatchewan Dissolved Company formed on the 2004-02-18
DIAMOND RED ELECTRIC LLC 11429 46TH AVE NE MARYSVILLE WA 982718355 Active Company formed on the 2017-02-22
DIAMOND RED INC 210 JEFFERSON AVE LEHIGH ACRES FL 33936 Active Company formed on the 2017-08-28
DIAMOND REDCO INC California Unknown

Company Officers of DIAMOND RED LIMITED

Current Directors
Officer Role Date Appointed
SONIA CHAWLA BARNES
Director 2016-03-01
CHANDER CHAWLA
Director 2010-06-30
SHYAM DASS CHAWLA
Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2010-03-22 2010-06-30
LEE CHRISTOPHER GILBURT
Director 2010-03-22 2010-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA CHAWLA BARNES HOLLYWELL CARE LIMITED Director 2016-03-01 CURRENT 2000-02-21 Active
SONIA CHAWLA BARNES LUKEGATE LIMITED Director 2016-03-01 CURRENT 1979-06-21 Active
SONIA CHAWLA BARNES VINOLA (KNITWEAR) MANUFACTURING CO. LIMITED Director 2016-03-01 CURRENT 1986-07-09 Active
SONIA CHAWLA BARNES ORTON ROAD APARTMENTS MANAGEMENT COMPANY LIMITED Director 2011-04-27 CURRENT 2007-09-17 Active
CHANDER CHAWLA HOLLYWELL CARE LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
CHANDER CHAWLA VINOLA (KNITWEAR) MANUFACTURING CO. LIMITED Director 1992-04-02 CURRENT 1986-07-09 Active
CHANDER CHAWLA LUKEGATE LIMITED Director 1990-12-31 CURRENT 1979-06-21 Active
SHYAM DASS CHAWLA HOLLYWELL CARE LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
SHYAM DASS CHAWLA VINOLA (KNITWEAR) MANUFACTURING CO. LIMITED Director 1992-04-02 CURRENT 1986-07-09 Active
SHYAM DASS CHAWLA LUKEGATE LIMITED Director 1990-12-31 CURRENT 1979-06-21 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
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AP01DIRECTOR APPOINTED MR ANIL HINDOCHA
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-01AP01DIRECTOR APPOINTED MRS SONIA CHAWLA BARNES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM Hsp Tax Unit F Whiteacres Whetstone Leicester LE8 6ZG
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-10AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-11AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 191 Ross Walk Leicester LE4 5HH
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0122/03/11 ANNUAL RETURN FULL LIST
2010-07-07RES01ADOPT ARTICLES 07/07/10
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/10 FROM Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED
2010-07-07SH0130/06/10 STATEMENT OF CAPITAL GBP 150
2010-07-07SH0130/06/10 STATEMENT OF CAPITAL GBP 300
2010-07-01AP01DIRECTOR APPOINTED CHANDER CHAWLA
2010-07-01AP01DIRECTOR APPOINTED SHYAM CHAWLA
2010-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DIAMOND RED 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 RED 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 RED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,037,649

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 RED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 13,842
Current Assets 2012-04-01 £ 1,007,310
Debtors 2012-04-01 £ 25,363
Fixed Assets 2012-04-01 £ 750
Shareholder Funds 2012-04-01 £ 29,589
Stocks Inventory 2012-04-01 £ 968,105
Tangible Fixed Assets 2012-04-01 £ 750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND RED LIMITED
Trademarks
We have not found any records of DIAMOND RED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND RED 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 (41202 - Construction of domestic buildings) as DIAMOND RED LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND RED 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 RED 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 RED 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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