Company Information for BLACK DIAMOND SERVICE CENTRE LIMITED
UNIT 2 GUARDIAN STREET INDUSTRIAL ESTATE, GUARDIAN STREET, WARRINGTON, WA5 1SJ,
|
Company Registration Number
04422975
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BLACK DIAMOND SERVICE CENTRE LIMITED | ||
Legal Registered Office | ||
UNIT 2 GUARDIAN STREET INDUSTRIAL ESTATE GUARDIAN STREET WARRINGTON WA5 1SJ Other companies in WA5 | ||
Previous Names | ||
|
Company Number | 04422975 | |
---|---|---|
Company ID Number | 04422975 | |
Date formed | 2002-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts |
Last Datalog update: | 2021-01-06 22:52:23 |
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 | ||
---|---|---|---|---|
BLACK DIAMOND SERVICE CENTRE LIMITED | 13A HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1QG | Dissolved | Company formed on the 2009-04-13 |
Officer | Role | Date Appointed |
---|---|---|
CLIFFORD ROBERT TOWNSEND |
||
CLIFFORD ROBERT TOWNSEND |
||
JANET BALFOUR SNEDDON TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARRINGTON TRANSMISSION CENTRE LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BLACK DIAMOND (SALES) LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2017-06-23 | |
WARRINGTON TEST CENTRE LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2016-01-19 | |
WARRINGTON MOT CENTRE LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2016-06-14 | |
BLACK DIAMOND SERVICE CENTRE LIMITED | Director | 2009-04-13 | CURRENT | 2009-04-13 | Dissolved 2015-04-14 | |
TRADEGEARS (COMPONENTS) LTD. | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active | |
BLACK DIAMOND (POWER PRODUCTS) LTD | Director | 1995-11-06 | CURRENT | 1995-11-06 | Dissolved 2014-08-19 | |
WARRINGTON TRANSMISSION CENTRE LIMITED | Director | 2018-03-27 | CURRENT | 2015-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 22/03/18 | |
CERTNM | COMPANY NAME CHANGED AAMCO VEHICLE SERVICES LIMITED CERTIFICATE ISSUED ON 22/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/14 FROM Unit 7 Guardian Street Warrington Cheshire WA5 1SJ | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BALFOUR SNEDDON TOWNSEND / 23/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ROBERT TOWNSEND / 23/04/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CLIFFORD ROBERT TOWNSEND on 2011-04-23 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 23/04/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: UNIT 7 GUARDIAN STREET GUARDIAN STREET WARRINGTON CHESHIRE WA5 1SJ | |
287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2013-04-30 | £ 8,670 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 8,670 |
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 BLACK DIAMOND SERVICE CENTRE LIMITED
Called Up Share Capital | 2012-04-30 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-04-30 | £ 1 |
Cash Bank In Hand | 2011-04-30 | £ 1 |
Current Assets | 2013-04-30 | £ 2,971 |
Current Assets | 2012-04-30 | £ 2,971 |
Current Assets | 2012-04-30 | £ 2,971 |
Current Assets | 2011-04-30 | £ 2,971 |
Debtors | 2013-04-30 | £ 2,970 |
Debtors | 2012-04-30 | £ 2,970 |
Debtors | 2012-04-30 | £ 2,970 |
Debtors | 2011-04-30 | £ 2,970 |
Fixed Assets | 2012-04-30 | £ 500 |
Fixed Assets | 2011-04-30 | £ 500 |
Shareholder Funds | 2012-04-30 | £ -5,199 |
Shareholder Funds | 2011-04-30 | £ -5,199 |
Tangible Fixed Assets | 2012-04-30 | £ 500 |
Tangible Fixed Assets | 2011-04-30 | £ 500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as BLACK DIAMOND SERVICE CENTRE 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. |