DIAPLOY LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Diaploy Ltd

DIAPLOY LIMITED was founded on 1966-05-23 and has its registered office in . The organisation's status is listed as "Active". Diaploy Limited is a Private Limited Company registered in 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

DIAPLOY LIMITED

Legal Registered Office

50 OSMASTON RD.
DERBY.
DE1 2HU
Other companies in DE1


Telephone	0115 944 2272

Filing Information

Company Number		00879871
Company ID Number		00879871
Date formed		1966-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB125924077

Last Datalog update:	2025-01-05 12:12:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAPLOY LIMITED

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Company Officers of DIAPLOY LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD WATERFIELD	Company Secretary	1991-12-31
JULIA EXLEY	Director	2004-12-01
DONALD WATERFIELD	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GLYN LEWINS	Director	1991-12-31	2009-09-16

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.

Date	Document Type	Document Description
2025-02-10		Change of details for Mr Paul Waterfield as a person with significant control on 2025-01-02
2025-02-10		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WATERFIELD
2025-01-02		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-14		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-17		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	SH06	Cancellation of shares. Statement of capital on 2022-05-25 GBP 950.00
2022-07-06	SH03	Purchase of own shares
2022-02-07		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-04		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-12		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-23		APPOINTMENT TERMINATED, DIRECTOR DONALD WATERFIELD
2021-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD WATERFIELD
2021-04-02	SH06	Cancellation of shares. Statement of capital on 2021-03-01 GBP 1,010.00
2021-04-02	SH03	Purchase of own shares
2021-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA EXLEY
2021-03-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WATERFIELD
2021-03-24	PSC07	CESSATION OF DONALD WATERFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24	TM02	Termination of appointment of Donald Waterfield on 2021-03-01
2021-03-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-12	RES12	Resolution of varying share rights or name
2021-03-12	SH10	Particulars of variation of rights attached to shares
2021-03-12	SH08	Change of share class name or designation
2021-02-19	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	AP01	DIRECTOR APPOINTED MR PAUL WATERFIELD
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-02-27	SH06	Cancellation of shares. Statement of capital on 2019-02-07 GBP 1,810.00
2019-02-27	RES09	Resolution of authority to purchase a number of shares
2019-02-27	SH03	Purchase of own shares
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-20	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1900
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 1900
2016-02-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1900
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-11	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 1900
2014-01-16	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-11	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-01-06	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-12-05	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-01-14	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WATERFIELD / 31/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA EXLEY / 31/12/2009
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWINS
2009-03-25	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02	363a	Return made up to 31/12/08; full list of members
2008-04-05	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-15	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-15	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-09	288a	NEW DIRECTOR APPOINTED
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-21	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-07	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-11	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-19	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-02-09	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-01-20	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-01-23	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-15	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-25	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/12/93
1994-01-25	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-25	SRES01	ALTER MEM AND ARTS 20/12/93
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-26	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-11	363b	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-01-22	363	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-01-21	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIAPLOY 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 DIAPLOY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-05-25	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	1990-05-18	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1979-10-19	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1976-04-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-07-31	£ 136,779
Creditors Due Within One Year	2012-07-31	£ 144,390
Creditors Due Within One Year	2012-07-31	£ 144,390
Creditors Due Within One Year	2011-07-31	£ 189,696
Provisions For Liabilities Charges	2013-07-31	£ 29,223
Provisions For Liabilities Charges	2012-07-31	£ 29,130
Provisions For Liabilities Charges	2012-07-31	£ 29,130
Provisions For Liabilities Charges	2011-07-31	£ 29,277

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 DIAPLOY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,900
Called Up Share Capital	2012-07-31	£ 1,900
Called Up Share Capital	2012-07-31	£ 1,900
Called Up Share Capital	2011-07-31	£ 1,900
Cash Bank In Hand	2013-07-31	£ 51,322
Cash Bank In Hand	2012-07-31	£ 84,100
Cash Bank In Hand	2012-07-31	£ 84,100
Cash Bank In Hand	2011-07-31	£ 2,903
Current Assets	2013-07-31	£ 191,291
Current Assets	2012-07-31	£ 224,862
Current Assets	2012-07-31	£ 224,862
Current Assets	2011-07-31	£ 173,280
Debtors	2013-07-31	£ 123,159
Debtors	2012-07-31	£ 121,297
Debtors	2012-07-31	£ 121,297
Debtors	2011-07-31	£ 149,337
Fixed Assets	2013-07-31	£ 1,057,245
Fixed Assets	2012-07-31	£ 1,064,939
Fixed Assets	2012-07-31	£ 1,064,939
Fixed Assets	2011-07-31	£ 1,076,432
Shareholder Funds	2013-07-31	£ 1,082,534
Shareholder Funds	2012-07-31	£ 1,116,281
Shareholder Funds	2012-07-31	£ 1,116,281
Shareholder Funds	2011-07-31	£ 1,030,739
Stocks Inventory	2013-07-31	£ 16,810
Stocks Inventory	2012-07-31	£ 19,465
Stocks Inventory	2012-07-31	£ 19,465
Stocks Inventory	2011-07-31	£ 21,040
Tangible Fixed Assets	2013-07-31	£ 337,245
Tangible Fixed Assets	2012-07-31	£ 344,939
Tangible Fixed Assets	2012-07-31	£ 344,939
Tangible Fixed Assets	2011-07-31	£ 356,432

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIAPLOY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DIAPLOY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DIAPLOY LIMITED

Government Department	Income Date	Transaction(s) Value
Nottinghamshire County Council	2012-03-14	GBP £8,298
Nottinghamshire County Council	2011-11-18	GBP £4,230
Nottinghamshire County Council	2011-11-18	GBP £3,905
Nottinghamshire County Council	2011-10-12	GBP £2,929
Nottinghamshire County Council	2011-10-04	GBP £5,206

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DIAPLOY 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 DIAPLOY 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 DIAPLOY 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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