Active - Proposal to Strike off
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Home > England & Wales Companies > 3 DIAMONDS LINEN SERVICES LIMITED
Company Information for 3 DIAMONDS LINEN SERVICES LIMITED
42 WRIGHT LANE, IPSWICH, IPSWICH, SUFFOLK, IP5 2FA,
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Company Registration Number
 04729724 Private Limited Company
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Company Overview
About 3 Diamonds Linen Services Ltd
3 DIAMONDS LINEN SERVICES LIMITED was founded on 2003-04-10 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". 3 Diamonds Linen Services Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | ||
|---|---|---|
| 3 DIAMONDS LINEN SERVICES LIMITED | ||
| Legal Registered Office | ||
| 42 WRIGHT LANE IPSWICH IPSWICH SUFFOLK IP5 2FA Other companies in IP5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04729724 | |
|---|---|---|
| Company ID Number | 04729724 | |
| Date formed | 2003-04-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-04-30 | |
| Account next due | 2019-01-31 | |
| Latest return | 2017-04-10 | |
| Return next due | 2018-04-24 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 07:49:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 DIAMONDS LINEN SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A. R. C. D. ASSOCIATES LIMITED BAILEY BROTHERS AND ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A. R. C. D. ASSOCIATES LIMITED BAILEY BROTHERS AND ASSOCIATES LIMITED
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Company Officers of 3 DIAMONDS LINEN SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAWRENCE CHEESEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOSEPH BAILEY |
Company Secretary | ||
ARCD ASSOCIATES LIMITED |
Director | ||
ALEXANDER & CO SECRETARIES LTD |
Company Secretary | ||
ALEXANDER & CO NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| AA01 | PREVSHO FROM 31/12/2017 TO 30/04/2017 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/04/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/04/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BAILEY | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/04/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHEESEMAN / 01/03/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ARCD ASSOCIATES LIMITED | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED LAWRENCE CHEESEMAN | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| CERTNM | COMPANY NAME CHANGED SUFFOLK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
| 363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: WOLSEY HOUSE 2 THE DRIFT NACTON ROAD IPSWICH SUFFOLK IP3 9QR | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: INTERNATIONAL HOUSE 6 SOUTH STREET IPSWICH SUFFOLK IP1 3NU | |
| 363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 3 DIAMONDS LINEN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 3 DIAMONDS LINEN SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3 DIAMONDS LINEN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 21,972 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 18,741 |
Creditors and other liabilities
Filed Financial Reports
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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 3 DIAMONDS LINEN SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 2 |
| Cash Bank In Hand | 2013-01-01 | £ 26,093 |
| Cash Bank In Hand | 2012-01-01 | £ 30,977 |
| Current Assets | 2013-01-01 | £ 36,129 |
| Current Assets | 2012-01-01 | £ 37,253 |
| Debtors | 2013-01-01 | £ 10,036 |
| Debtors | 2012-01-01 | £ 6,276 |
| Shareholder Funds | 2013-01-01 | £ 14,157 |
| Shareholder Funds | 2012-01-01 | £ 18,512 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 3 DIAMONDS LINEN SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 DIAMONDS LINEN SERVICES LIMITED
Income
Government Income
We have not found government income sources for 3 DIAMONDS LINEN SERVICES 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as 3 DIAMONDS LINEN SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 DIAMONDS LINEN SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 DIAMONDS LINEN SERVICES 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 3 DIAMONDS LINEN SERVICES 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. 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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