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Home > England & Wales Companies > DIAMOND AND RUBY LTD
Company Information for

DIAMOND AND RUBY LTD

38 QUEENSGATE CENTER, GRAYS, ESSEX, RM17 5DF,
Company Registration Number
07136825
Private Limited Company
Active

Company Overview

About Diamond And Ruby Ltd
DIAMOND AND RUBY LTD was founded on 2010-01-26 and has its registered office in Grays. The organisation's status is listed as "Active". Diamond And Ruby Ltd 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 AND RUBY LTD
 
Legal Registered Office
38 QUEENSGATE CENTER
GRAYS
ESSEX
RM17 5DF
Other companies in RM17
 
Filing Information
Company Number 07136825
Company ID Number 07136825
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 00:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND AND RUBY LTD
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Companies with same name DIAMOND AND RUBY LTD
The following companies were found which have the same name as DIAMOND AND RUBY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND AND RUBY MARKETING AND FINANCE Delaware Unknown
DIAMOND AND RUBY S PROPERTIES LLC North Carolina Unknown

Company Officers of DIAMOND AND RUBY LTD

Current Directors
Officer Role Date Appointed
GRACE OLUSOJI AGBI
 Director 2010-01-26

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
2025-01-20CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES
2024-10-0731/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-16FIRST GAZETTE notice for compulsory strike-off
2023-10-23Unaudited abridged accounts made up to 2023-01-31
2023-06-13Unaudited abridged accounts made up to 2020-01-31
2023-06-13Unaudited abridged accounts made up to 2021-01-31
2023-06-13Unaudited abridged accounts made up to 2022-01-31
2023-02-23Compulsory strike-off action has been discontinued
2023-02-22CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-02-18Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-09-30Compulsory strike-off action has been discontinued
2022-09-30DISS40Compulsory strike-off action has been discontinued
2022-09-29CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-18DISS40Compulsory strike-off action has been discontinued
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-12DISS40Compulsory strike-off action has been discontinued
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-04-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-20AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09DISS40Compulsory strike-off action has been discontinued
2011-07-06AR0126/01/11 ANNUAL RETURN FULL LIST
2011-07-06CH01Director's details changed for Ms. Grace Olusoji Agbi on 2010-12-01
2011-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 6,990

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 AND RUBY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1,967
Current Assets 2012-02-01 £ 16,738
Debtors 2012-02-01 £ 14,771
Fixed Assets 2012-02-01 £ 782
Shareholder Funds 2012-02-01 £ 10,531
Tangible Fixed Assets 2012-02-01 £ 782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND AND RUBY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND AND RUBY LTD
Trademarks
We have not found any records of DIAMOND AND RUBY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND AND RUBY LTD. 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 (86900 - Other human health activities) as DIAMOND AND RUBY LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND AND RUBY LTD 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 AND RUBY LTD 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 AND RUBY LTD 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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