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Home > England & Wales Companies > DIAMOND ENTERPRISES (UK) LTD
Company Information for

DIAMOND ENTERPRISES (UK) LTD

13 MANDEVILLE CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7PN,
Company Registration Number
02996281
Private Limited Company
Active

Company Overview

About Diamond Enterprises (uk) Ltd
DIAMOND ENTERPRISES (UK) LTD was founded on 1994-11-29 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Diamond Enterprises (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAMOND ENTERPRISES (UK) LTD
 
Legal Registered Office
13 MANDEVILLE CLOSE
BROXBOURNE
HERTFORDSHIRE
EN10 7PN
Other companies in EN10
 
Filing Information
Company Number 02996281
Company ID Number 02996281
Date formed 1994-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND ENTERPRISES (UK) LTD
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Company Officers of DIAMOND ENTERPRISES (UK) LTD

Current Directors
Officer Role Date Appointed
HONOR FELTON
 Company Secretary 1994-11-29
LAWRENCE VICTOR FELTON
 Director 1994-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-11-29 1994-11-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-11-29 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE VICTOR FELTON LAC LABYRINTH LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
LAWRENCE VICTOR FELTON DIAMOND ENTERPRISES (PRODUCTS) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2016-06-14
LAWRENCE VICTOR FELTON LES BEAUX LACS LIMITED Director 2002-01-09 CURRENT 2002-01-09 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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-04-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HONOR FELTON
2024-01-04CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-12-20CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-06CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0129/11/14 ANNUAL RETURN FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0129/11/12 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-07AR0129/11/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0129/11/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-22AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Mr Lawrence Victor Felton on 2010-01-21
2009-11-27AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aReturn made up to 29/11/08; full list of members
2008-04-22AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-06363aReturn made up to 29/11/07; full list of members
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-12363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-05363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-13363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-09363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-11363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-19363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-26363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: UNIT 25 BATES INDUSTRIAL ESTATE HAROLD WOOD ROMFORD ESSEX RM3 0HU
1999-02-02363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-18395PARTICULARS OF MORTGAGE/CHARGE
1998-02-18395PARTICULARS OF MORTGAGE/CHARGE
1997-12-22363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-05363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-13363sRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-2388(2)RAD 02/07/96--------- £ SI 998@1=998 £ IC 2/1000
1996-09-02225ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/01/96
1996-09-02287REGISTERED OFFICE CHANGED ON 02/09/96 FROM: CARRINGTON HOUSE 4TH FLOOR 126-130 REGENT STREET LONDON W1R 5FE
1996-04-02395PARTICULARS OF MORTGAGE/CHARGE
1994-12-07288DIRECTOR RESIGNED
1994-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to DIAMOND ENTERPRISES (UK) LTD 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 DIAMOND ENTERPRISES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-09-06 Outstanding HSBC BANK PLC
FLOATING CHARGE 1998-02-18 Outstanding GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-02-18 Outstanding GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1996-04-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 66,296
Other Creditors Due Within One Year 2012-02-01 £ 18,711
Taxation Social Security Due Within One Year 2012-02-01 £ 1,166
Trade Creditors Within One Year 2012-02-01 £ 40,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 DIAMOND ENTERPRISES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 9,292
Current Assets 2012-02-01 £ 52,888
Debtors 2012-02-01 £ 33,543
Fixed Assets 2012-02-01 £ 19,816
Shareholder Funds 2012-02-01 £ 6,408
Stocks Inventory 2012-02-01 £ 10,053
Tangible Fixed Assets 2013-01-31 £ 19,604
Tangible Fixed Assets 2012-02-01 £ 19,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND ENTERPRISES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND ENTERPRISES (UK) LTD
Trademarks
We have not found any records of DIAMOND ENTERPRISES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND ENTERPRISES (UK) LTD. 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 (22290 - Manufacture of other plastic products) as DIAMOND ENTERPRISES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ENTERPRISES (UK) LTD 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 DIAMOND ENTERPRISES (UK) LTD 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 DIAMOND ENTERPRISES (UK) LTD 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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    Other companies at postcode EN10 7PN