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Company Information for

DIADIN LIMITED

6 THE PARADE, EXMOUTH, DEVON, EX8 1RL,
Company Registration Number
01339884
Private Limited Company
Active

Company Overview

About Diadin Ltd
DIADIN LIMITED was founded on 1977-11-22 and has its registered office in Exmouth. The organisation's status is listed as "Active". Diadin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIADIN LIMITED
 
Legal Registered Office
6 THE PARADE
EXMOUTH
DEVON
EX8 1RL
Other companies in EX8
 
Filing Information
Company Number 01339884
Company ID Number 01339884
Date formed 1977-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 23:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIADIN LIMITED
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Companies with same name DIADIN LIMITED
The following companies were found which have the same name as DIADIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIADIN WORKS INC 1915 N DALE MABRY HWY TAMPA FL 33607 Inactive Company formed on the 2009-06-18
DIADINA BEAUTY AND HAIRDRESSING SALOON Singapore Dissolved Company formed on the 2008-09-09
DIADINO DEVELOPMENT LLC California Unknown

Company Officers of DIADIN LIMITED

Current Directors
Officer Role Date Appointed
MARK HOWARD WILLIAMS
 Company Secretary 2011-04-05
ARAN FRANCIS WILLIAMS
 Director 2005-12-01
IAN ALEXIS WILLIAMS
 Director 2005-12-01
MARK HOWARD WILLIAMS
 Director 2005-12-01
SAIN KARINE WILLIAMS
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS MONTAGUE WILLIAMS
 Director 1993-03-17 2016-09-20
KAREN ELIZABETH WILLIAMS
 Company Secretary 1992-03-30 2011-04-05
KAREN ELIZABETH WILLIAMS
 Director 1993-03-17 2011-03-23
HOWARD FOUNTAIN WILLIAMS
 Director 1992-03-30 1993-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOWARD WILLIAMS ST. OLANS MANAGEMENT COMPANY LTD Director 2016-12-08 CURRENT 2016-12-08 Active
MARK HOWARD WILLIAMS HIGHBURY MANAGEMENT CO. (EXMOUTH) LTD. Director 2016-11-18 CURRENT 1993-11-04 Active
MARK HOWARD WILLIAMS ST OLANS DEVELOPMENT LTD Director 2014-04-23 CURRENT 2014-04-23 Active
MARK HOWARD WILLIAMS RADDENSTILE PROPERTIES LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
MARK HOWARD WILLIAMS FIRST & LAST INNS LTD Director 2008-03-12 CURRENT 2008-03-12 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
2024-11-07Change of details for Miss Sain Karine Williams as a person with significant control on 2017-03-03
2024-11-06CESSATION OF BOSTON GROUP NEWCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06Notification of Tower Trustees Limited as a person with significant control on 2017-03-03
2024-11-06Notification of Boston Group Newco Limited as a person with significant control on 2017-03-03
2024-01-04Notification of Boston Group Newco Limited as a person with significant control on 2016-04-06
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2024-01-04Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024.
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-09Director's details changed for Sain Karine Williams on 2023-03-09
2023-03-09Director's details changed for Mr Aran Francis Williams on 2023-03-09
2023-03-09Director's details changed for Mr Ian Alexis Williams on 2023-03-09
2023-03-09CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/16
2017-04-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/15
2017-04-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/14
2017-04-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/13
2017-04-28ANNOTATIONClarification
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MONTAGUE WILLIAMS
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0103/03/16 FULL LIST
2016-03-17CH01Director's details changed for Francis Montague Williams on 2015-07-01
2016-03-17AR0103/03/16 FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0103/03/15 FULL LIST
2015-03-19AR0103/03/15 FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 1A SOUTH ST EXMOUTH DEVON EX8 2SX
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, 1A SOUTH ST, EXMOUTH, DEVON, EX8 2SX
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0103/03/14 FULL LIST
2014-05-08AR0103/03/14 FULL LIST
2014-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013398840014
2013-03-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05RES12VARYING SHARE RIGHTS AND NAMES
2013-03-05RES01ADOPT ARTICLES 05/03/13
2013-03-05SH08Change of share class name or designation
2013-03-04AR0103/03/13 FULL LIST
2013-03-04AR0103/03/13 FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS
2011-08-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05AP03SECRETARY APPOINTED MR MARK HOWARD WILLIAMS
2011-04-05TM02APPOINTMENT TERMINATED, SECRETARY KAREN WILLIAMS
2011-03-22AR0103/03/11 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION FULL
2010-03-10AR0103/03/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SAIN KARINE WILLIAMS / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD WILLIAMS / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH WILLIAMS / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXIS WILLIAMS / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MONTAGUE WILLIAMS / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARAN FRANCIS WILLIAMS / 05/03/2010
2009-04-29AA31/12/08 TOTAL EXEMPTION FULL
2009-03-31363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-23225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-03-16363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-18363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-02-17AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-11363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-03-26363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-03-20363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-30363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-07363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-03-13363sRETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1998-02-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-11363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-04-01363sRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-12-08AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-03-10363sRETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-02363sRETURN MADE UP TO 03/03/94; CHANGE OF MEMBERS
1994-02-24AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-03-31AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DIADIN 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 DIADIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-03 Outstanding SPANGLE LIMITED
LEGAL CHARGE 1989-01-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-08-05 Outstanding DOROTHY MAY EDWINA LANE
LEGAL CHARGE 1988-08-05 Outstanding DOROTHY MAY
LEGAL CHARGE 1988-08-05 Outstanding DOROTHY MAY
LEGAL CHARGE 1987-07-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-12-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-02-11 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-07-13 Satisfied LLOYDS BANK PLC
CHARGE 1980-10-17 Satisfied LLOYDS BANK PLC
Creditors
Provisions For Liabilities Charges 2012-12-31 £ 77,835
Provisions For Liabilities Charges 2011-12-31 £ 62,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DIADIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 19,157
Cash Bank In Hand 2011-12-31 £ 27,500
Current Assets 2012-12-31 £ 111,031
Current Assets 2011-12-31 £ 100,966
Debtors 2012-12-31 £ 91,874
Debtors 2011-12-31 £ 73,466
Fixed Assets 2012-12-31 £ 710,000
Fixed Assets 2011-12-31 £ 626,160
Shareholder Funds 2012-12-31 £ 699,210
Shareholder Funds 2011-12-31 £ 624,352
Tangible Fixed Assets 2012-12-31 £ 710,000
Tangible Fixed Assets 2011-12-31 £ 626,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIADIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIADIN LIMITED
Trademarks
We have not found any records of DIADIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIADIN 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 (41100 - Development of building projects) as DIADIN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DIADIN 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 DIADIN 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 DIADIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX8 1RL