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Home > England & Wales Companies > DIAMOND BUSINESS SYSTEMS LTD
Company Information for

DIAMOND BUSINESS SYSTEMS LTD

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD,
Company Registration Number
03674562
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diamond Business Systems Ltd
DIAMOND BUSINESS SYSTEMS LTD was founded on 1998-11-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Business Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DIAMOND BUSINESS SYSTEMS LTD
 
Legal Registered Office
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
Other companies in NE38
 
Filing Information
Company Number 03674562
Company ID Number 03674562
Date formed 1998-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB605337950  
Last Datalog update: 2023-12-13 05:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND BUSINESS SYSTEMS LTD
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Companies with same name DIAMOND BUSINESS SYSTEMS LTD
The following companies were found which have the same name as DIAMOND BUSINESS SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND BUSINESS SYSTEMS, INC. 14 McKinley St Suffolk Islip Terrace NY 11752 Active Company formed on the 2012-09-18
DIAMOND BUSINESS SYSTEMS INC. Ontario Unknown
Diamond Business Systems Inc. Delaware Unknown

Company Officers of DIAMOND BUSINESS SYSTEMS LTD

Current Directors
Officer Role Date Appointed
HAZEL PATRICIA BURNS
 Company Secretary 1998-11-26
HAZEL PATRICIA BURNS
 Director 2012-08-20
JOHN BURNS
 Director 1998-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOSEPH BERRY
 Director 1998-11-26 1999-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BURNS ADVERTISING SOFTWARE AS A SERVICE LIMITED Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2015-06-09
JOHN BURNS DIAMOND ICT LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active - Proposal to Strike off
JOHN BURNS J&HB SOLUTIONS LTD Director 2008-07-10 CURRENT 2008-07-10 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2023-04-27CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-11-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-10Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2022-04-27CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-13PSC05Change of details for Diamond Group (Holdings) Limited as a person with significant control on 2021-06-11
2021-10-28AA01Current accounting period extended from 30/11/21 TO 31/03/22
2021-06-21MEM/ARTSARTICLES OF ASSOCIATION
2021-06-21RES01ADOPT ARTICLES 21/06/21
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL PATRICIA BURNS
2021-06-11AP01DIRECTOR APPOINTED SIMON ALAN DAVEY
2021-06-11TM02Termination of appointment of Hazel Patricia Burns on 2021-06-03
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27PSC07CESSATION OF HAZEL PATRICIA BURNS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27PSC02Notification of Diamond Group (Holdings) Limited as a person with significant control on 2016-04-06
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-12CH01Director's details changed for Mrs Hazel Patricia Burns on 2020-03-12
2020-03-12CH03SECRETARY'S DETAILS CHNAGED FOR HAZEL PATRICIA BURNS on 2020-03-12
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 1 st Bede's Station Road East Boldon Tyne & Wear NE38 0LE
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AP01DIRECTOR APPOINTED MRS HAZEL PATRICIA BURNS
2012-07-31MG01Particulars of a mortgage or charge / charge no: 2
2012-07-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0118/11/10 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15AR0118/11/09 ANNUAL RETURN FULL LIST
2009-06-07AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-03-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-28363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-11-14363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-19363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-04363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-30363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2000-11-22363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-21363(288)DIRECTOR RESIGNED
2000-01-21363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-05-06395PARTICULARS OF MORTGAGE/CHARGE
1998-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to DIAMOND BUSINESS SYSTEMS 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 BUSINESS SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-07-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 1999-04-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 168,698

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BUSINESS SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 16,800
Current Assets 2011-12-01 £ 191,171
Debtors 2011-12-01 £ 152,871
Stocks Inventory 2011-12-01 £ 21,500
Tangible Fixed Assets 2011-12-01 £ 31,423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND BUSINESS SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND BUSINESS SYSTEMS LTD
Trademarks
We have not found any records of DIAMOND BUSINESS SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND BUSINESS SYSTEMS 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 (46660 - Wholesale of other office machinery and equipment) as DIAMOND BUSINESS SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND BUSINESS SYSTEMS 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 BUSINESS SYSTEMS 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 BUSINESS SYSTEMS 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 GL50 1YD