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Home > England & Wales Companies > DIAMOND PAVING LTD.
Company Information for

DIAMOND PAVING LTD.

2ND FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE,
Company Registration Number
04529974
Private Limited Company
Active

Company Overview

About Diamond Paving Ltd.
DIAMOND PAVING LTD. was founded on 2002-09-09 and has its registered office in Bushey Heath. The organisation's status is listed as "Active". Diamond Paving Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAMOND PAVING LTD.
 
Legal Registered Office
2ND FLOOR
43-45 HIGH ROAD
BUSHEY HEATH
WD23 1EE
Other companies in WD18
 
Previous Names
DIAMOND PAVING (BEACONSFIELD) LTD.24/02/2011
D. & L. BUILDING SERVICES LTD.04/04/2008
Filing Information
Company Number 04529974
Company ID Number 04529974
Date formed 2002-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 21:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND PAVING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN LAWRENCE & PARTNERS LIMITED   JP MONEY LTD
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Companies with same name DIAMOND PAVING LTD.
The following companies were found which have the same name as DIAMOND PAVING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND PAVING, LLC 4937 PEPPERMILL LANE Onondaga LIVERPOOL NY 13088 Active Company formed on the 2007-12-21
DIAMOND PAVING, INC. 565 LOOP ROAD FRONT ROYAL VA 22630 Active Company formed on the 1997-01-27
DIAMOND PAVING (AUST) PTY LTD NSW 2207 Active Company formed on the 2008-09-30
DIAMOND PAVING INC. Ontario Unknown
DIAMOND PAVING (2003) INC. Ontario Unknown
Diamond Paving Limited Newfoundland and Labrador Dissolved
DIAMOND PAVING & CONSTRUCTION, INC. 702 TEMPLE WAY WINTER SPRINGS FL 32708 Inactive Company formed on the 2002-03-07
DIAMOND PAVING & SEALCOATING COMPANY, INC. 2533 S.E. 10TH STREET POMPANO BEACH FL 33062 Inactive Company formed on the 1996-03-20
DIAMOND PAVING INC FL Inactive Company formed on the 1966-02-15
DIAMOND PAVING LONDON LTD 4 EASTVILLE AVENUE LONDON NW11 0HD Active - Proposal to Strike off Company formed on the 2017-06-07
DIAMOND PAVING INCORPORATED California Unknown
DIAMOND PAVING SYSTEMS INCORPORATED California Unknown
DIAMOND PAVING (LONDON) LIMITED 9 Progress Business Centre Whittle Parkway Slough BERKSHIRE SL1 6DQ Active - Proposal to Strike off Company formed on the 2019-04-04
DIAMOND PAVING L.L.C Idaho Unknown
DIAMOND PAVING & CONCRETING PTY LTD Active Company formed on the 2020-06-26
DIAMOND PAVING & CONCRETING PTY LTD Active Company formed on the 2020-06-26
DIAMOND PAVING AND LANDSCAPES LIMITED 57 Britannia Place Redcar TS10 5LS Active - Proposal to Strike off Company formed on the 2021-02-19
DIAMOND PAVING LLC PO BOX 87 ROWLETT TX 75030 Active Company formed on the 2021-06-23
DIAMOND PAVING & MASONRY INCORPORATED 5455 EXPRESSWAY DR N Suffolk HOLTSVILLE NY 11742 Active Company formed on the 2022-09-20

Company Officers of DIAMOND PAVING LTD.

Current Directors
Officer Role Date Appointed
LORRAINE WYATT
 Company Secretary 2002-09-09
DAVID WYATT
 Director 2002-09-09
LORRAINE WYATT
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-09-09 2002-09-09

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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-01REGISTERED OFFICE CHANGED ON 01/12/23 FROM 106 the Avenue Pinner Middlesex HA5 5BJ United Kingdom
2023-10-03CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-12Change of details for Mr David Wyatt as a person with significant control on 2023-09-08
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-14CH01Director's details changed for Mrs Lorraine Wyatt on 2020-11-20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-11-23PSC04Change of details for Mrs Lorraine Wyatt as a person with significant control on 2020-09-09
2020-11-20CH01Director's details changed for Mrs Lorraine Wyatt on 2020-09-09
2020-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE WYATT on 2020-11-20
2020-11-16PSC04Change of details for Mr David Wyatt as a person with significant control on 2020-09-09
2020-11-16CH01Director's details changed for David Wyatt on 2020-09-09
2020-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE WYATT on 2020-09-09
2020-11-15CH01Director's details changed for David Wyatt on 2020-09-09
2020-11-15PSC04Change of details for Mr David Wyatt as a person with significant control on 2020-09-09
2020-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/20 FROM 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0109/09/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0109/09/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0109/09/11 ANNUAL RETURN FULL LIST
2011-02-24RES15CHANGE OF NAME 14/02/2011
2011-02-24CERTNMCompany name changed diamond paving (beaconsfield) LTD.\certificate issued on 24/02/11
2011-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-15AR0109/09/10 ANNUAL RETURN FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/11 FROM 67 Earls Court Road Kensington London W8 6EE
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-31AR0109/09/09 ANNUAL RETURN FULL LIST
2009-09-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 17/09/08; no change of members
2008-08-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-29CERTNMCOMPANY NAME CHANGED D. & L. BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 04/04/08
2007-11-05363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-01-18225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-29363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-10-0188(2)RAD 17/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-18288bSECRETARY RESIGNED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to DIAMOND PAVING 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 PAVING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND PAVING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 12,152
Creditors Due Within One Year 2012-03-31 £ 5,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PAVING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,981
Cash Bank In Hand 2012-03-31 £ 5,154
Current Assets 2013-03-31 £ 11,877
Current Assets 2012-03-31 £ 5,257
Debtors 2013-03-31 £ 8,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND PAVING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND PAVING LTD.
Trademarks
We have not found any records of DIAMOND PAVING LTD. registering or being granted any trademarks
Income
Government Income

Government spend with DIAMOND PAVING LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-09-05 GBP £4,685 Grounds Maintenance/Landscaping
London Borough of Harrow 2014-08-07 GBP £6,703 Grounds Maintenance/Landscaping
London Borough of Harrow 2014-04-10 GBP £4,950 Grounds Maintenance/Landscaping

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND PAVING 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 PAVING 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 PAVING 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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