Company Information for BLACK DIAMOND (HOLDINGS) LTD
11 High Street, Ruddington, Nottingham, NG11 6DT,
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Company Registration Number
06340507
Private Limited Company
Active |
Company Name | |
---|---|
BLACK DIAMOND (HOLDINGS) LTD | |
Legal Registered Office | |
11 High Street Ruddington Nottingham NG11 6DT Other companies in NG2 | |
Company Number | 06340507 | |
---|---|---|
Company ID Number | 06340507 | |
Date formed | 2007-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-13 | |
Return next due | 2024-08-27 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB918048321 |
Last Datalog update: | 2024-05-31 17:35:54 |
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Officer | Role | Date Appointed |
---|---|---|
JANE JACQUELINE HORNSBY |
||
JANE JACQUELINE HORNSBY |
||
SEAN PIERRE HORNSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMINI BOOKKEEPING SERVICES LTD | Company Secretary | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
INVISIBLE TOUCH TANNING AND BEAUTY LTD | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
MAD DOG COMMUNICATIONS LTD | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
INVISIBLE TOUCH PROPERTIES LTD | Company Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
GEMINI BOOKKEEPING SERVICES LTD | Director | 2011-04-13 | CURRENT | 2007-08-29 | Active | |
MAD DOG COMMUNICATIONS LTD | Director | 2011-04-13 | CURRENT | 2007-08-10 | Active | |
INVISIBLE TOUCH PROPERTIES LTD | Director | 2011-04-13 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
SWAPSTICK LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
GEMINI BOOKKEEPING SERVICES LTD | Director | 2007-08-29 | CURRENT | 2007-08-29 | Active | |
INVISIBLE TOUCH TANNING AND BEAUTY LTD | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
MAD DOG COMMUNICATIONS LTD | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
INVISIBLE TOUCH PROPERTIES LTD | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr Sean Pierre Hornsby as a person with significant control on 2019-08-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM 81 Melton Road West Bridgford Nottingham NG2 6EN | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JANE JACQUELINE HORNSBY | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Hornsby on 2009-12-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE JACQUELINE HORNSBY on 2009-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/10 FROM 370-374 Nottingham Road Newthorpe Nottinghamshire NG16 2ED | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Sean Hornsby on 2010-03-30 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE JACQUELINE HORNSBY / 30/03/2010 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2011-09-01 | £ 234,268 |
---|---|---|
Provisions For Liabilities Charges | 2011-09-01 | £ 101 |
Creditors and other liabilities
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 BLACK DIAMOND (HOLDINGS) LTD
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 972 |
Current Assets | 2011-09-01 | £ 55,019 |
Debtors | 2011-09-01 | £ 42,936 |
Fixed Assets | 2011-09-01 | £ 181,789 |
Tangible Fixed Assets | 2011-09-01 | £ 181,686 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLACK DIAMOND (HOLDINGS) LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |