Active - Proposal to Strike off
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Home > England & Wales Companies > DIAMOND VALETING LIMITED
Company Information for DIAMOND VALETING LIMITED
36 BARLEYFIELDS ROAD, WETHERBY, WETHERBY, WEST YORKSHIRE, LS22 6PR,
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Company Registration Number
 04741757 Private Limited Company
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Company Overview
About Diamond Valeting Ltd
DIAMOND VALETING LIMITED was founded on 2003-04-23 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Valeting Limited is a Private Limited Company registered in 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 VALETING LIMITED | |
| Legal Registered Office | |
| 36 BARLEYFIELDS ROAD WETHERBY WETHERBY WEST YORKSHIRE LS22 6PR Other companies in LS22 | |
Filing Information
| Company Number | 04741757 | |
|---|---|---|
| Company ID Number | 04741757 | |
| Date formed | 2003-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2017-04-23 | |
| Return next due | 2018-05-07 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-12-13 22:41:09 |
| Companies House |
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Companies with same name DIAMOND VALETING LIMITED
The following companies were found which have the same name as DIAMOND VALETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIAMOND VALETING CENTRE & CAR WASH LTD | 134 Ferguslie Paisley RENFREWSHIRE PA1 2TE | Active - Proposal to Strike off | Company formed on the 2012-09-12 | |
| DIAMOND VALETING CONTRACTS LTD | 134 FERGUSLIE MAIN ROAD PAISLEY RENFREWSHIRE SCOTLAND PA1 2TE | Dissolved | Company formed on the 2011-04-14 | |
| DIAMOND VALETING SERVICES LIMITED | UNIT 2 DRYDEN STREET BRADFORD WEST YORKSHIRE BD1 5ND | Dissolved | Company formed on the 2008-09-08 | |
| DIAMOND VALETING SOLUTIONS UK LTD | 127 GEORGE LANE BREDBURY BREDBURY STOCKPORT SK6 1DH | Dissolved | Company formed on the 2011-09-06 | |
| DIAMOND VALETING WARRINGTON LIMITED | 2 HALLOWS AVENUE ORFORD WA2 8DU CHESHIRE WA2 8DU | Dissolved | Company formed on the 2014-06-11 | |
 |
DIAMOND VALETING CENTRE LIMITED | 18 THE CLOSE HIGHLANDS DROGHEDA CO LOUTH | Dissolved | Company formed on the 2009-04-08 |
| DIAMOND VALETING SERVICES LIMITED | 4 WOODLANDS DRIVE WOODLEY STOCKPORT CHESHIRE SK6 1RF | Active - Proposal to Strike off | Company formed on the 2017-06-19 | |
| DIAMOND VALETING LIMITED | DIAMOND VALETING LIMITED RAILWAY ROAD OLDHAM OL9 6HA | Active | Company formed on the 2018-06-29 | |
| DIAMOND VALETING SOLUTIONS LTD | BRIDGE HOUSE 9 - 13 HOLBROOK LANE COVENTRY CV6 4AD | Active | Company formed on the 2018-08-28 | |
| DIAMOND VALETING CENTRE LTD | 62 Seymour Grove Manchester M16 0LN | Active - Proposal to Strike off | Company formed on the 2019-05-08 | |
| DIAMOND VALETING & DETAILING LIMITED | 102 ELIZABETH DRIVE BOGHALL BATHGATE WEST LOTHIAN EH48 1JA | Active - Proposal to Strike off | Company formed on the 2021-01-06 | |
| DIAMOND VALETING SERVICES LTD | 30 QUERNSTONE LANE NORTHAMPTON NN4 8UN | Active - Proposal to Strike off | Company formed on the 2021-05-20 | |
| DIAMOND VALETING ASHINGTON LTD | 29 South View Ashington NE63 0SF | Active - Proposal to Strike off | Company formed on the 2021-11-08 | |
| DIAMOND VALETING CLEANING LIMITED | BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY WEST MIDLANDS CV6 4AD | Active | Company formed on the 2022-03-15 |
Company Officers of DIAMOND VALETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRETA DODSWORTH |
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ANDREW DODSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated 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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Dodsworth on 2010-04-23 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/04/09; full list of members | |
| 363a | Return made up to 23/04/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
| 88(2)R | AD 23/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to DIAMOND VALETING 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 DIAMOND VALETING 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 VALETING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
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 DIAMOND VALETING LIMITED
Intangible Assets
Patents
We have not found any records of DIAMOND VALETING LIMITED registering or being granted any patents Domain Names
DIAMOND VALETING LIMITED owns 1 domain names.
diamondautosales.co.uk
Income
Government Income
We have not found government income sources for DIAMOND VALETING 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 (45112 - Sale of used cars and light motor vehicles) as DIAMOND VALETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND VALETING 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 DIAMOND VALETING 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 VALETING 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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