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Home > England & Wales Companies > @DIAMOND LIMITED
Company Information for

@DIAMOND LIMITED

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
03819349
Private Limited Company
Active

Company Overview

About @diamond Ltd
@DIAMOND LIMITED was founded on 1999-08-04 and has its registered office in London. The organisation's status is listed as "Active". @diamond Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
@DIAMOND LIMITED
 
Legal Registered Office
BIRCHIN COURT 5TH FLOOR
19-25 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in NG10
 
Filing Information
Company Number 03819349
Company ID Number 03819349
Date formed 1999-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for @DIAMOND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGILE ACCOUNTING SERVICES LTD   CARRINGTON CORPORATE SERVICES LIMITED   MOORGATE CONSULTING LIMITED   TROWBRIDGE GLOBAL TAX SERVICES LTD
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Company Officers of @DIAMOND LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MICHAEL DIAMOND
 Company Secretary 1999-08-04
ALISON CLAIRE DIAMOND
 Director 1999-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-08-04 1999-08-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-08-04 1999-08-04

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
2024-11-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28Previous accounting period shortened from 31/07/24 TO 31/12/23
2024-08-09Change of details for Mrs Alison Claire Diamond as a person with significant control on 2024-08-04
2024-08-08CONFIRMATION STATEMENT MADE ON 04/08/24, WITH UPDATES
2024-08-07Director's details changed for Alison Claire Diamond on 2024-08-04
2024-08-07Director's details changed for Mr Jeremy Michael Diamond on 2024-08-04
2024-08-07Change of details for Mr Jeremy Michael Diamond as a person with significant control on 2024-08-04
2024-08-07Director's details changed for Mrs Alison Claire Diamond on 2024-08-04
2024-08-07Change of details for Mrs Alison Claire Diamond as a person with significant control on 2024-01-01
2024-08-06SECRETARY'S DETAILS CHNAGED FOR JEREMY MICHAEL DIAMOND on 2024-08-02
2024-08-06Change of details for Mrs Alison Diamond as a person with significant control on 2024-08-04
2024-08-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MICHAEL DIAMOND
2024-03-08Director's details changed for Alison Claire Diamond on 2024-03-08
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM Cedar House, Smallwood View Gorsty Hill Uttoxeter ST14 8PG United Kingdom
2023-08-31CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-31CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-06CH01Director's details changed for Alison Claire Diamond on 2019-08-01
2019-08-06CH03SECRETARY'S DETAILS CHNAGED FOR JEREMY MICHAEL DIAMOND on 2019-08-01
2019-08-06PSC04Change of details for Mrs Alison Diamond as a person with significant control on 2019-08-01
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM 6 Nottingham Road Long Eaton Nottingham NG10 1HP
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0104/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21DISS40Compulsory strike-off action has been discontinued
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0104/08/13 ANNUAL RETURN FULL LIST
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0104/08/12 ANNUAL RETURN FULL LIST
2012-01-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0104/08/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0104/08/10 ANNUAL RETURN FULL LIST
2010-10-27CH01Director's details changed for Alison Claire Diamond on 2010-07-01
2009-10-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 04/08/09; full list of members
2009-01-03363aReturn made up to 04/08/08; full list of members
2008-12-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-22363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-12-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-12363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-30363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-25363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-27363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 66 BLACK LION LANE LONDON W6 9BE
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-07363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-08-07225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
1999-09-0888(2)RAD 05/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-10288bDIRECTOR RESIGNED
1999-08-10288aNEW DIRECTOR APPOINTED
1999-08-10288bSECRETARY RESIGNED
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to @DIAMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against @DIAMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
@DIAMOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-08-01 £ 571

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Shareholder Funds 2012-08-01 £ 571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of @DIAMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for @DIAMOND LIMITED
Trademarks
We have not found any records of @DIAMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for @DIAMOND 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 (74990 - Non-trading company) as @DIAMOND LIMITED are:

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YORKSHIRE WATER LIMITED £ 1,079,722
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where @DIAMOND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party@DIAMOND LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded @DIAMOND 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 @DIAMOND LIMITED 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.
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