Active
Company Information for DIAMOND DIESELS ENTERPRISES LIMITED
UNIT 1A RUDGATE, THORP ARCH, WETHERBY, LS23 7AU,
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Company Registration Number
08505224
Private Limited Company
Active |
Company Name | |
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DIAMOND DIESELS ENTERPRISES LIMITED | |
Legal Registered Office | |
UNIT 1A RUDGATE THORP ARCH WETHERBY LS23 7AU Other companies in LS25 | |
Company Number | 08505224 | |
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Company ID Number | 08505224 | |
Date formed | 2013-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-11-06 14:32:54 |
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Officer | Role | Date Appointed |
---|---|---|
IAN WILLIAM STAMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MARTIN TAYLOR |
Director | ||
RICHARD BOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND DIESELS LTD. | Director | 2013-12-16 | CURRENT | 1987-03-11 | Active | |
DIAMOND DIESELS INVESTMENTS LIMITED | Director | 2013-05-24 | CURRENT | 2009-12-15 | Active | |
DIAMOND DIESELS (UK) LIMITED | Director | 2013-05-24 | CURRENT | 2001-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LAURUS PIETER PADMOS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM STAMP | ||
CESSATION OF IAN WILLIAM STAMP AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURUS PIETER PADMOS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PADMOS | ||
CESSATION OF SUSAN STAMP AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Ian William Stamp as a person with significant control on 2023-05-24 | ||
Director's details changed for Mr Ian William Stamp on 2023-08-10 | ||
Change of details for Mr Ian William Stamp as a person with significant control on 2023-08-10 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Change of details for Mr Ian William Stamp as a person with significant control on 2022-12-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN STAMP | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian William Stamp on 2020-11-10 | |
PSC04 | Change of details for Mr Ian William Stamp as a person with significant control on 2020-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-18 GBP 40 | |
SH06 | Cancellation of shares. Statement of capital on 2019-11-18 GBP 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085052240001 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF ALYSON CASWELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian William Stamp on 2019-04-03 | |
PSC04 | Change of details for Mr Ian William Stamp as a person with significant control on 2019-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Unit 4 Blackburn Industrial Estate Enterprise Way Sherburn in Elmet Leeds LS25 6NA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/05/18 | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN TAYLOR | |
PSC04 | Change of details for Mr Ian William Stamp as a person with significant control on 2018-04-19 | |
CH01 | Director's details changed for Mr Ian William Stamp on 2018-04-19 | |
PSC04 | Change of details for Mr Ian William Stamp as a person with significant control on 2018-03-12 | |
CH01 | Director's details changed for Mr Ian William Stamp on 2018-03-12 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian William Stamp on 2017-04-19 | |
CH01 | Director's details changed for Mr Gary Martin Taylor on 2017-01-31 | |
CH01 | Director's details changed for Mr Ian William Stamp on 2017-01-23 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 60 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-08 GBP 60 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR GARY MARTIN TAYLOR | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Ian William Stamp on 2016-09-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOX | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian William Stamp on 2016-02-15 | |
CH01 | Director's details changed for Mr Ian William Stamp on 2015-08-24 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 24/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM STAMP / 01/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085052240001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLAIRE TAYLOR |
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 DIESELS ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIAMOND DIESELS ENTERPRISES 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. |