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Home > England & Wales Companies > DIPLOM'ACT LTD
Company Information for

DIPLOM'ACT LTD

58A BOLTON STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9HX,
Company Registration Number
04676502
Private Limited Company
Active

Company Overview

About Diplom'act Ltd
DIPLOM'ACT LTD was founded on 2003-02-24 and has its registered office in Bury. The organisation's status is listed as "Active". Diplom'act Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIPLOM'ACT LTD
 
Legal Registered Office
58A BOLTON STREET
RAMSBOTTOM
BURY
LANCASHIRE
BL0 9HX
Other companies in BL0
 
Filing Information
Company Number 04676502
Company ID Number 04676502
Date formed 2003-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPLOM'ACT LTD
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Company Officers of DIPLOM'ACT LTD

Current Directors
Officer Role Date Appointed
LAURENT MARCEL DANIEL FRANCON
Company Secretary 2007-02-24
LAURENT MARCEL DANIEL FRANCON
Director 2003-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE SYLVIA MCGRORY
Company Secretary 2003-06-02 2007-02-26
LAURENT MARCEL DANIEL FRANCON
Director 2007-02-24 2007-02-24
JEROME FICAT
Company Secretary 2003-02-24 2003-06-02

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
2024-02-28CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0123/02/15 ANNUAL RETURN FULL LIST
2014-07-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Flat D 262 Grane Road Haslingden Rossendale Lancashire BB4 4PB
2013-07-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23AR0123/02/13 ANNUAL RETURN FULL LIST
2012-07-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0124/02/12 ANNUAL RETURN FULL LIST
2011-09-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0124/02/11 ANNUAL RETURN FULL LIST
2010-11-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/10 FROM 3 Garstang Drive Bury Greater Manchester BL82JS
2010-03-04AR0124/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Laurent Marcel Daniel Francon on 2010-03-04
2009-10-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 24/02/09; full list of members
2008-11-14AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07363aReturn made up to 24/02/08; full list of members
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR LAURENT FRANCON
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288bSECRETARY RESIGNED
2007-02-26288aNEW SECRETARY APPOINTED
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: LONGFORD HOUSE 226 AINSWORTH ROAD BURY GREATER MANCHESTER BL8 2LR
2006-03-08363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-09-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-08-09GAZ1FIRST GAZETTE
2004-03-08363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 29 HALE PIT ROAD BOOKHAM LEATHERHEAD SURREY KT23 4BS
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities

Licences & Regulatory approval
We could not find any licences issued to DIPLOM'ACT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-08-09
Fines / Sanctions
No fines or sanctions have been issued against DIPLOM'ACT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIPLOM'ACT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Intangible Assets
Patents
We have not found any records of DIPLOM'ACT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIPLOM'ACT LTD
Trademarks
We have not found any records of DIPLOM'ACT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIPLOM'ACT 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 (59112 - Video production activities) as DIPLOM'ACT LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where DIPLOM'ACT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIPLOM'ACT LTDEvent Date2005-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIPLOM'ACT 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 DIPLOM'ACT 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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