Active
Company Information for DIAMOND TEXTILES (K G A) LIMITED
UNIT 4 ABBEY MILL, KGA HOUSE, 6 ROSS WALK, LEICESTER, LE4 5HH,
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Company Registration Number
02723193
Private Limited Company
Active |
Company Name | |
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DIAMOND TEXTILES (K G A) LIMITED | |
Legal Registered Office | |
UNIT 4 ABBEY MILL KGA HOUSE 6 ROSS WALK LEICESTER LE4 5HH Other companies in LE4 | |
Company Number | 02723193 | |
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Company ID Number | 02723193 | |
Date formed | 1992-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 15:39:52 |
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Officer | Role | Date Appointed |
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KANWAL KAUR DULKOAN |
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AMRIT SUNGEETA DULKOAN |
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KANWAL KAUR DULKOAN |
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SWARN SINGH DULKOAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XVI LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
DIAMOND TEXTILES LIMITED | Director | 2014-07-01 | CURRENT | 1994-03-07 | Active | |
KGA INVESTMENTS LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS AMRIT SUNGEETA DULKOAN | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027231930003 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/06/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 16/06/08; full list of members | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/99 | |
363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 156 CANON STREET LEICESTER LE4 6NL | |
363s | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
CERTNM | COMPANY NAME CHANGED K G A TRADING LIMITED CERTIFICATE ISSUED ON 20/03/95 | |
363s | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 42,478 |
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Creditors Due After One Year | 2012-08-31 | £ 56,201 |
Creditors Due After One Year | 2012-08-31 | £ 56,201 |
Creditors Due Within One Year | 2013-08-31 | £ 533,589 |
Creditors Due Within One Year | 2012-08-31 | £ 607,743 |
Creditors Due Within One Year | 2012-08-31 | £ 607,743 |
Creditors Due Within One Year | 2011-08-31 | £ 570,546 |
Provisions For Liabilities Charges | 2013-08-31 | £ 2,538 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,661 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,661 |
Provisions For Liabilities Charges | 2011-08-31 | £ 6,224 |
Creditors and other liabilities
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 TEXTILES (K G A) LIMITED
Called Up Share Capital | 2013-08-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 1,410 |
Cash Bank In Hand | 2012-08-31 | £ 2,473 |
Cash Bank In Hand | 2012-08-31 | £ 2,473 |
Cash Bank In Hand | 2011-08-31 | £ 4,782 |
Current Assets | 2013-08-31 | £ 624,058 |
Current Assets | 2012-08-31 | £ 713,139 |
Current Assets | 2012-08-31 | £ 713,139 |
Current Assets | 2011-08-31 | £ 610,380 |
Debtors | 2013-08-31 | £ 384,192 |
Debtors | 2012-08-31 | £ 473,485 |
Debtors | 2012-08-31 | £ 473,485 |
Debtors | 2011-08-31 | £ 424,351 |
Fixed Assets | 2013-08-31 | £ 106,037 |
Fixed Assets | 2012-08-31 | £ 107,331 |
Fixed Assets | 2012-08-31 | £ 107,331 |
Fixed Assets | 2011-08-31 | £ 111,599 |
Secured Debts | 2012-08-31 | £ 133,180 |
Secured Debts | 2011-08-31 | £ 158,288 |
Shareholder Funds | 2013-08-31 | £ 151,490 |
Shareholder Funds | 2012-08-31 | £ 152,865 |
Shareholder Funds | 2012-08-31 | £ 152,865 |
Shareholder Funds | 2011-08-31 | £ 145,209 |
Stocks Inventory | 2013-08-31 | £ 238,456 |
Stocks Inventory | 2012-08-31 | £ 237,181 |
Stocks Inventory | 2012-08-31 | £ 237,181 |
Stocks Inventory | 2011-08-31 | £ 181,247 |
Tangible Fixed Assets | 2013-08-31 | £ 23,313 |
Tangible Fixed Assets | 2012-08-31 | £ 31,083 |
Tangible Fixed Assets | 2012-08-31 | £ 31,083 |
Tangible Fixed Assets | 2011-08-31 | £ 43,249 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as DIAMOND TEXTILES (K G A) 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. |