Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIPLOMA ONE LIMITED
Company Information for

DIPLOMA ONE LIMITED

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
Company Registration Number
06011905
Private Limited Company
Active

Company Overview

About Diploma One Ltd
DIPLOMA ONE LIMITED was founded on 2006-11-28 and has its registered office in London. The organisation's status is listed as "Active". Diploma One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIPLOMA ONE LIMITED
 
Legal Registered Office
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
Other companies in CH41
 
Previous Names
HITEK GROUP LTD17/09/2021
Filing Information
Company Number 06011905
Company ID Number 06011905
Date formed 2006-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 14:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPLOMA ONE LIMITED
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.

Company Officers of DIPLOMA ONE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES GALLAGHER
 Company Secretary 2016-03-31
STEPHEN PAUL DUGGAN
 Director 2013-04-19
NIGEL PETER LINGWOOD
 Director 2013-06-25
MARK JOHN TAYLOR
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL DUGGAN
 Company Secretary 2013-04-19 2016-03-31
STEVEN PAUL MEAD
 Company Secretary 2008-07-29 2013-04-19
STEVEN PAUL MEAD
 Director 2008-07-29 2013-04-19
STEPHEN JOHN WEST
 Company Secretary 2008-02-05 2008-07-31
PETER HUGH TUDOR
 Director 2008-02-05 2008-07-29
NICHOLA ANNE KARASZY KULIN
 Company Secretary 2006-11-28 2008-02-05
MARTIN KARASZY KULIN
 Director 2006-11-28 2008-02-05
NICHOLA ANNE KARASZY KULIN
 Director 2006-11-28 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL DUGGAN E I M (NORTHERN) LIMITED Director 2013-06-24 CURRENT 1987-06-05 Dissolved 2013-12-03
STEPHEN PAUL DUGGAN A1-CBISS LIMITED Director 2011-12-09 CURRENT 1989-08-18 Active
NIGEL PETER LINGWOOD SPECIALTY FASTENERS AND COMPONENTS LIMITED Director 2018-07-02 CURRENT 1997-07-11 Active - Proposal to Strike off
NIGEL PETER LINGWOOD MICROTHERM UK LIMITED Director 2018-07-02 CURRENT 2003-06-23 Active - Proposal to Strike off
NIGEL PETER LINGWOOD DIPLOMA CCA LIMITED Director 2018-07-02 CURRENT 1972-09-12 Active - Proposal to Strike off
NIGEL PETER LINGWOOD CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED Director 2018-07-02 CURRENT 1988-12-20 Active
NIGEL PETER LINGWOOD ABBEYCHART LIMITED Director 2018-07-02 CURRENT 1989-03-28 Active - Proposal to Strike off
NIGEL PETER LINGWOOD I.S. GROUP (EUROPE) LIMITED Director 2018-07-02 CURRENT 1998-12-21 Active
NIGEL PETER LINGWOOD AMFAST LIMITED Director 2018-07-02 CURRENT 2005-02-21 Active - Proposal to Strike off
NIGEL PETER LINGWOOD H.A. WAINWRIGHT LIMITED Director 2018-07-02 CURRENT 1963-06-20 Active - Proposal to Strike off
NIGEL PETER LINGWOOD HAWCO REFRIGERATION LIMITED Director 2018-07-02 CURRENT 1981-01-09 Active - Proposal to Strike off
NIGEL PETER LINGWOOD SPECIALTY FASTENERS LIMITED Director 2018-07-02 CURRENT 2002-08-22 Active - Proposal to Strike off
NIGEL PETER LINGWOOD EDCO SEAL AND SUPPLY LIMITED Director 2017-06-16 CURRENT 2005-12-14 Active - Proposal to Strike off
NIGEL PETER LINGWOOD SWAN SEALS (ABERDEEN) LIMITED Director 2016-03-31 CURRENT 2002-12-04 Active - Proposal to Strike off
NIGEL PETER LINGWOOD A1-CBISS LIMITED Director 2016-03-31 CURRENT 1989-08-18 Active
NIGEL PETER LINGWOOD CLARENDON SPECIALTY FASTENERS LIMITED Director 2016-03-31 CURRENT 1991-11-28 Active
NIGEL PETER LINGWOOD FPE SEALS LIMITED Director 2016-03-31 CURRENT 1999-03-03 Active
NIGEL PETER LINGWOOD IS-RAYFAST LIMITED Director 2016-03-31 CURRENT 1979-01-11 Active
NIGEL PETER LINGWOOD BIRCH VALLEY PLASTICS LIMITED Director 2016-03-08 CURRENT 1988-11-11 Active - Proposal to Strike off
NIGEL PETER LINGWOOD KREMPFAST LIMITED Director 2016-03-08 CURRENT 2009-01-29 Active
NIGEL PETER LINGWOOD CABLECRAFT LIMITED Director 2016-03-08 CURRENT 1990-03-07 Active
NIGEL PETER LINGWOOD BETADUCT LIMITED Director 2016-03-08 CURRENT 2009-02-06 Active - Proposal to Strike off
NIGEL PETER LINGWOOD DIPLOMA AUSTRALIA HOLDINGS LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active
NIGEL PETER LINGWOOD DIPLOMA OVERSEAS LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
NIGEL PETER LINGWOOD DIPLOMA CANADA HOLDINGS LIMITED Director 2004-06-15 CURRENT 2004-04-30 Active
NIGEL PETER LINGWOOD WILLIAMSON, CLIFF LIMITED Director 2003-09-24 CURRENT 1909-02-19 Active
NIGEL PETER LINGWOOD HAWCO LIMITED Director 2003-07-29 CURRENT 1981-01-09 Active
NIGEL PETER LINGWOOD DIPLOMA UK HOLDINGS LIMITED Director 2001-12-01 CURRENT 1986-08-29 Active
NIGEL PETER LINGWOOD NEWLANDGLEBE LIMITED Director 2001-07-17 CURRENT 1973-06-08 Active
NIGEL PETER LINGWOOD A.G. (ALLOYS) LIMITED Director 2001-07-03 CURRENT 1993-11-23 Dissolved 2016-03-01
NIGEL PETER LINGWOOD DIPLOMA HOLDINGS PLC Director 2001-07-03 CURRENT 1931-05-01 Active
NIGEL PETER LINGWOOD DIPLOMA EUROPE HOLDINGS LIMITED Director 2001-07-03 CURRENT 1974-05-15 Active
NIGEL PETER LINGWOOD DIPLOMA PLC Director 2001-07-03 CURRENT 1999-12-24 Active
MARK JOHN TAYLOR NO. 6 CROFT ROAD MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 1996-09-11 Active
MARK JOHN TAYLOR HAWCO LIMITED Director 2014-01-16 CURRENT 1981-01-09 Active
MARK JOHN TAYLOR A1-CBISS LIMITED Director 2009-12-07 CURRENT 1989-08-18 Active

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
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES
2024-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-05APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2022-10-03DIRECTOR APPOINTED LAUREN ORR
2022-10-03DIRECTOR APPOINTED JOHN MORRISON
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL DUGGAN
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-17RES15CHANGE OF COMPANY NAME 17/09/21
2021-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-06-24AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2020-06-24AP01DIRECTOR APPOINTED MRS BARBARA GIBBES
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-07AP03Appointment of Mr John Morrison as company secretary on 2020-05-05
2020-05-07TM02Termination of appointment of Anthony James Gallagher on 2020-05-05
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN TAYLOR
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 108
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-07AP01DIRECTOR APPOINTED MR MARK JOHN TAYLOR
2016-04-05AP03Appointment of Mr Anthony James Gallagher as company secretary on 2016-03-31
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 11 Ark Royal Way Lairdside Technology Park Birkenhead Merseyside CH41 9HT
2016-04-04TM02Termination of appointment of Stephen Paul Duggan on 2016-03-31
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 108
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 108
2014-12-01AR0128/11/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 108
2013-11-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-06-25AP01DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MEAD
2013-04-19AP01DIRECTOR APPOINTED MR STEPHEN PAUL DUGGAN
2013-04-19AP03Appointment of Mr Stephen Paul Duggan as company secretary
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MEAD
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM Hawco the Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-05AR0128/11/12 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-21AR0128/11/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-24AR0128/11/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-17AR0128/11/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL MEAD / 17/02/2010
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PAUL MEAD / 17/02/2010
2009-07-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM HAWCO THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GUILDFORD SURREY GU7 2QN UK
2009-02-26363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM ANACHEM HOUSE 20 CHARLES STREET LUTON BEDFORDSHIRE LU2 0EB
2009-02-26353LOCATION OF REGISTER OF MEMBERS
2009-02-26190LOCATION OF DEBENTURE REGISTER
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR PETER TUDOR
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY STEPHEN WEST
2008-08-18288aDIRECTOR AND SECRETARY APPOINTED STEVEN MEAD
2008-05-02225CURREXT FROM 31/08/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-03-25288aDIRECTOR APPOINTED PETER TUDOR
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN
2008-03-10225ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/08/2008
2008-03-10288aSECRETARY APPOINTED STEVE WEST
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLA KULIN
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR MARTIN KULIN
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23363sRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA
2007-03-08225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-03-08287REGISTERED OFFICE CHANGED ON 08/03/07 FROM: UNIT 13 JUBILEE INDUSTRIAL ESTATE, FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5UE
2007-01-09SASHARES AGREEMENT OTC
2007-01-0988(2)RAD 31/12/06--------- £ SI 8@1=8 £ IC 100/108
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIPLOMA ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DIPLOMA ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIPLOMA ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of DIPLOMA ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIPLOMA ONE LIMITED
Trademarks
We have not found any records of DIPLOMA ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIPLOMA ONE 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 (99999 - Dormant Company) as DIPLOMA ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIPLOMA ONE 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 DIPLOMA ONE 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 DIPLOMA ONE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 6EE