Company Information for DIAMOND LOGISTICS LIMITED
UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, GU3 2DX,
|
Company Registration Number
03372744
Private Limited Company
Active |
Company Name | |
---|---|
DIAMOND LOGISTICS LIMITED | |
Legal Registered Office | |
UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD NORMANDY GUILDFORD SURREY GU3 2DX Other companies in GU14 | |
Company Number | 03372744 | |
---|---|---|
Company ID Number | 03372744 | |
Date formed | 1997-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935034635 |
Last Datalog update: | 2023-10-08 06:43:32 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIAMOND LOGISTICS SALISBURY LIMITED | 16 STRAWBERRY HILL LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 7ES | Dissolved | Company formed on the 2015-03-06 | |
DIAMOND LOGISTICS, INC. | PO BOX 2221 ONONDAGA SYRACUSE NEW YORK 13220-2221 | Active | Company formed on the 1994-11-16 | |
DIAMOND LOGISTICS LLC | 6625 S 190TH ST B106 KENT WA 98032 | Dissolved | Company formed on the 2007-10-26 | |
DIAMOND LOGISTICS SERVICES LLC | 644 LEHMAN DR CAMANO ISLAND WA 982827515 | Delinquent | Company formed on the 2009-03-12 | |
DIAMOND LOGISTICS 2015 LIMITED | THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG | Liquidation | Company formed on the 2015-08-25 | |
DIAMOND LOGISTICS, INC. | 1349 BOWDOIN SE KENTWOOD Michigan 49508 | UNKNOWN | Company formed on the 1998-09-15 | |
DIAMOND LOGISTICS INC. | 6020 - 3 STREET SE CALGARY ALBERTA T2H 1K2 | Active | Company formed on the 2015-05-25 | |
DIAMOND LOGISTICS, LTD. | 6174 FEDER ROAD - COLUMBUS OH 43228 | Active | Company formed on the 2003-03-06 | |
DIAMOND LOGISTICS, INC. | 6174 FEDER RD - COLUMBUS OH 43228 | Active | Company formed on the 1996-04-25 | |
DIAMOND LOGISTICS, INC. | NV | Permanently Revoked | Company formed on the 1999-07-27 | |
DIAMOND LOGISTICS SERVICES, LLC | 1999 STRASDIN LANE FALLON NV 89406 | Active | Company formed on the 2010-04-12 | |
DIAMOND LOGISTICS PVT.LTD. | 33A J L NEHRU RD19TH FLR FLAT 7A KOLKATA West Bengal 700071 | ACTIVE | Company formed on the 1994-09-14 | |
DIAMOND LOGISTICS PTY. LTD. | VIC 3037 | Active | Company formed on the 2008-08-05 | |
DIAMOND LOGISTICS | COLEMAN STREET Singapore 179804 | Dissolved | Company formed on the 2008-09-13 | |
Diamond Logistics Group, Inc. | 6 Sundial Newport Coast CA 92567 | Active | Company formed on the 2011-11-07 | |
DIAMOND LOGISTICS INC | Delaware | Unknown | ||
DIAMOND LOGISTICS INC. | Active | Company formed on the 2015-05-11 | ||
DIAMOND LOGISTICS, LLC | 2200 NORTH FLORIDA MANGO ROAD WEST PALM BEACH FL 33409 | Inactive | Company formed on the 2008-05-23 | |
DIAMOND LOGISTICS CORP. | 1800 N.W. 82ND AVENUE MIAMI FL 33126 | Inactive | Company formed on the 1999-07-29 | |
DIAMOND LOGISTICS CORP | 2208 Delightful Drive Ruskin FL 33570 | Active | Company formed on the 2014-10-22 |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE HEARD |
||
DANIEL ALLIN |
||
NATALIE JAYNE BLAKE |
||
KATHRYN LOUISE LESTER |
||
REBECCA ANNE LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GEORGE HARRIS |
Director | ||
SANDRA ROBINSON |
Director | ||
RUTH ROATE |
Company Secretary | ||
ROBERT MASTERS WILLIAM DOUGHTY |
Company Secretary | ||
DAVID ALAN MICHEAL REITH |
Company Secretary | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
88 MARINE PARADE BRIGHTON LIMITED | Director | 2009-09-21 | CURRENT | 2000-12-14 | Active | |
REBECCA LESTER SOLUTIONS LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kathryn Louise Lester on 2022-03-15 | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Allin on 2021-05-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033727440009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440011 | |
CH01 | Director's details changed for Mr Daniel Allin on 2021-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID CARVELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | Director's details changed for Natalie Wearing on 2020-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/20 TO 30/11/20 | |
AA01 | Current accounting period extended from 31/05/20 TO 30/11/20 | |
CH01 | Director's details changed for Mr Daniel Allin on 2020-05-15 | |
TM02 | Termination of appointment of Charlotte Heard on 2019-09-03 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NATALIE WEARING | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Allin on 2019-05-20 | |
CH01 | Director's details changed for Mr Daniel Allin on 2019-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE LESTER | |
CH01 | Director's details changed for Ms Kathryn Louise Lester on 2018-12-20 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033727440006 | |
PSC02 | Notification of Diamond Logistics Group Limited as a person with significant control on 2018-05-30 | |
PSC07 | CESSATION OF KATHRYN LOUISE LESTER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033727440005 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1905 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440008 | |
AP01 | DIRECTOR APPOINTED MISS NATALIE JAYNE BLAKE | |
AP01 | DIRECTOR APPOINTED MISS REBECCA ANNE LESTER | |
AP03 | Appointment of Charlotte Heard as company secretary on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE HARRIS | |
PSC04 | Change of details for Ms Kathryn Louise Lester as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/08/2017 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 04/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 04/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HARRIS / 04/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LOUISE LESTER | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 19/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033727440004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440006 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 28/06/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MS SANDRA ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440005 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440004 | |
AR01 | 19/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALLIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH ROATE | |
AR01 | 19/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM HOLLYDOWN WOODLANDS LANE HASLEMERE SURREY GU27 1JU | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: UNIT 4 92-98 VAUXHALL WALK LONDON SE11 5EL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: ARUN HOUSE CHURCH ST RUDGWICK HORSHAM WEST SUSSEX RH12 3HJ | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/02/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | ULTIMATE INVOICE FINANCE LTD | ||
RENT DEPOSIT DEED | Outstanding | UNIVERSITIES SUPERANNUATION SCHEME LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
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 LOGISTICS LIMITED
Called Up Share Capital | 2013-05-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2012-05-31 | £ 100 |
Called Up Share Capital | 2011-05-31 | £ 100 |
Cash Bank In Hand | 2013-05-31 | £ 3,114 |
Cash Bank In Hand | 2012-05-31 | £ 2,495 |
Cash Bank In Hand | 2012-05-31 | £ 2,495 |
Cash Bank In Hand | 2011-05-31 | £ 4,297 |
Current Assets | 2013-05-31 | £ 401,364 |
Current Assets | 2012-05-31 | £ 232,325 |
Current Assets | 2012-05-31 | £ 232,325 |
Current Assets | 2011-05-31 | £ 201,524 |
Debtors | 2013-05-31 | £ 398,250 |
Debtors | 2012-05-31 | £ 229,830 |
Debtors | 2012-05-31 | £ 229,830 |
Debtors | 2011-05-31 | £ 197,227 |
Fixed Assets | 2013-05-31 | £ 235,617 |
Fixed Assets | 2012-05-31 | £ 276,901 |
Fixed Assets | 2012-05-31 | £ 276,901 |
Fixed Assets | 2011-05-31 | £ 302,991 |
Shareholder Funds | 2013-05-31 | £ 60,680 |
Shareholder Funds | 2012-05-31 | £ 16,168 |
Shareholder Funds | 2012-05-31 | £ 16,168 |
Shareholder Funds | 2011-05-31 | £ 12,118 |
Tangible Fixed Assets | 2013-05-31 | £ 38,117 |
Tangible Fixed Assets | 2012-05-31 | £ 49,401 |
Tangible Fixed Assets | 2012-05-31 | £ 49,401 |
Tangible Fixed Assets | 2011-05-31 | £ 43,638 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as DIAMOND LOGISTICS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | Unit 9 The Pines Business Park Broad Street Guildford Surrey GU3 3BH | 25,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |