Company Information for DIAMOND SYSTEMS MANAGEMENT LTD
BUSINESS CONTROL, RED LION YARD, ODD DOWN, BATH BANES, BA2 2PP,
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Company Registration Number
05147271
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DIAMOND SYSTEMS MANAGEMENT LTD | |
Legal Registered Office | |
BUSINESS CONTROL RED LION YARD ODD DOWN BATH BANES BA2 2PP Other companies in BA2 | |
Company Number | 05147271 | |
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Company ID Number | 05147271 | |
Date formed | 2004-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-07 08:59:58 |
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Officer | Role | Date Appointed |
---|---|---|
BUSINESS CONTROL LTD |
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ANDREW KENYON MILK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON CHRISTINE KEMP |
Company Secretary | ||
SHARON CHRISTINE KEMP |
Director | ||
SUSAN JACQULINE ANSELL |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FRIENDS OF ROCHDALE MUSIC CENTRE | Director | 2013-10-05 | CURRENT | 2010-07-21 | Dissolved 2015-11-10 | |
DEVIZES CHAUFFEURS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2002-09-23 | Active - Proposal to Strike off | |
RS ELECTRICAL SERVICES (SW) LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active | |
ODD DOWN ACCIDENT REPAIR CENTRE LTD | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2014-06-03 | |
THINGSWEDO LTD | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
KANE CONTRACTS LTD | Company Secretary | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
MITSUBISHI LANCER REGISTER LIMITED | Company Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Active | |
NIMBUS EXPERIENCE LIMITED | Company Secretary | 2003-11-02 | CURRENT | 2002-11-29 | Active | |
BUSINESS WIRE EUROPE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2001-03-02 | Active | |
VERTECH ENVIRONMENTAL LTD | Director | 2014-09-29 | CURRENT | 1997-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILK | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS CONTROL LTD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENYON MILK / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: ALLBRIGHT & WILSON BUILDINGS PORTISHEAD MARINA HARBOUR ROAD PORTISHEAD BS20 7DB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors Due Within One Year | 2012-06-30 | £ 3,626 |
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Creditors Due Within One Year | 2011-07-01 | £ 4,461 |
Creditors and other liabilities
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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 SYSTEMS MANAGEMENT LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2013-06-30 | £ 9,902 |
Cash Bank In Hand | 2012-06-30 | £ 24,462 |
Cash Bank In Hand | 2011-07-01 | £ 24,462 |
Current Assets | 2013-06-30 | £ 9,902 |
Current Assets | 2012-06-30 | £ 24,956 |
Current Assets | 2011-07-01 | £ 25,791 |
Debtors | 2012-06-30 | £ 0 |
Debtors | 2011-07-01 | £ 1,329 |
Fixed Assets | 2011-07-01 | £ 3,763 |
Shareholder Funds | 2013-06-30 | £ 12,873 |
Shareholder Funds | 2012-06-30 | £ 25,093 |
Shareholder Funds | 2011-07-01 | £ 25,093 |
Tangible Fixed Assets | 2013-06-30 | £ 2,662 |
Tangible Fixed Assets | 2012-06-30 | £ 3,763 |
Tangible Fixed Assets | 2011-07-01 | £ 3,763 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as DIAMOND SYSTEMS MANAGEMENT LTD 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. |