Company Information for DIAMOND CONTAINERS LIMITED
PENNYBURN INDUSTRIAL ESTATE, LONDONDERRY, CO LONDONDERRY, BT48 0LU,
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Company Registration Number
NI022569
Private Limited Company
Active |
Company Name | |
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DIAMOND CONTAINERS LIMITED | |
Legal Registered Office | |
PENNYBURN INDUSTRIAL ESTATE LONDONDERRY CO LONDONDERRY BT48 0LU Other companies in BT48 | |
Company Number | NI022569 | |
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Company ID Number | NI022569 | |
Date formed | 1989-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:38:24 |
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Registered address | Last known status | Formation date | ||
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DIAMOND CONTAINERS LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2021-07-02 |
Officer | Role | Date Appointed |
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NIALL THOMAS DIAMOND |
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NIALL THOMAS DIAMOND |
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PAUL ANTHONY DIAMOND |
Officer | Role | Date Appointed | Date Resigned |
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MAUREEN MCLAUGHLIN |
Company Secretary | ||
MAUREEN MC LAUGHLIN |
Director | ||
ATTRACTA O'CALLAGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAMOND PACKAGING SYSTEMS LIMITED | Director | 2016-02-15 | CURRENT | 2003-05-01 | Active | |
DIAMOND CORRUGATED CASES LIMITED | Director | 2014-12-10 | CURRENT | 1973-04-26 | Active | |
DIAMOND PACKAGING SYSTEMS LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-01 | Active | |
Q.D. PROPERTIES LIMITED | Director | 2001-05-21 | CURRENT | 2001-03-27 | Liquidation | |
RIVERFRONT DEVELOPMENTS LTD | Director | 2000-01-24 | CURRENT | 1999-12-09 | Active | |
DIAMOND CORRUGATED CASES LIMITED | Director | 1998-09-30 | CURRENT | 1973-04-26 | Active |
Date | Document Type | Document Description |
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31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MC LAUGHLIN | |
AP03 | Appointment of Mr Niall Thomas Diamond as company secretary on 2016-01-25 | |
AP01 | DIRECTOR APPOINTED MR NIALL THOMAS DIAMOND | |
TM02 | Termination of appointment of Maureen Mclaughlin on 2016-01-25 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAUREEN MCLAUGHLIN on 2010-09-30 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 30/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 30/09/07 | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 30/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 30/09/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 30/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 30/09/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 30/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 30/09/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 30/09/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/09/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/09/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/09/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 30/09/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 14/10/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 14/10/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
371S(NI) | 14/10/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
371A(NI) | 14/10/92 ANNUAL RETURN FORM | |
AC(NI) | 31/03/91 ANNUAL ACCTS | |
AR(NI) | 14/10/91 ANNUAL RETURN | |
AC(NI) | 31/03/90 ANNUAL ACCTS | |
AR(NI) | 14/10/90 ANNUAL RETURN | |
PUC2(NI) | ALLOTMENT (CASH) | |
232(NI) | NOTICE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
PUC1(NI) | STATEMENT OF NOMINAL CAP | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 9 |
MortgagesNumMortOutstanding | 1.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.80 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 17219 - Manufacture of other paper and paperboard containers
Creditors Due Within One Year | 2013-04-01 | £ 25,598 |
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Creditors Due Within One Year | 2012-04-01 | £ 25,598 |
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 DIAMOND CONTAINERS LIMITED
Called Up Share Capital | 2013-04-01 | £ 30,000 |
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Called Up Share Capital | 2012-04-01 | £ 30,000 |
Current Assets | 2013-04-01 | £ 72,068 |
Current Assets | 2012-04-01 | £ 72,068 |
Debtors | 2013-04-01 | £ 72,068 |
Debtors | 2012-04-01 | £ 72,068 |
Shareholder Funds | 2013-04-01 | £ 46,470 |
Shareholder Funds | 2012-04-01 | £ 46,470 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as DIAMOND CONTAINERS 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. |