Active
Company Information for DIAMOND FACILITIES SUPPORT LIMITED
UNIT 2222 - 2226 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE,
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Company Registration Number
07145959
Private Limited Company
Active |
Company Name | |
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DIAMOND FACILITIES SUPPORT LIMITED | |
Legal Registered Office | |
UNIT 2222 - 2226 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE Other companies in N15 | |
Company Number | 07145959 | |
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Company ID Number | 07145959 | |
Date formed | 2010-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB984488161 |
Last Datalog update: | 2024-03-06 10:46:29 |
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Officer | Role | Date Appointed |
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SATISH RASIKLAL LAKHANI |
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PAUL ANDREW BROOKS |
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ADAM COOPER-ATKINS |
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HELEN RUTH COOPER-ATKINS |
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JOHN ARTHUR GRAY |
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SATISH RASIKLAL LAKHANI |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN DAVID BONIFACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIAMOND SPECIAL WORKS LIMITED | Director | 2017-01-05 | CURRENT | 2001-05-02 | Active | |
DIAMOND FIRE SAFETY LTD | Director | 2016-11-08 | CURRENT | 2001-05-02 | Liquidation | |
DIAMOND BUILD GROUP PLC | Director | 2015-05-22 | CURRENT | 2005-12-21 | Liquidation | |
DIAMOND LEASING LIMITED | Director | 2012-09-01 | CURRENT | 2001-05-02 | Active | |
DIAMOND BUILD PLC | Director | 2009-01-20 | CURRENT | 1977-11-23 | Liquidation | |
DIAMOND EDUCATION SERVICE LTD | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
KIND DIAMOND BUILD CONSORTIUM LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
DIAMOND BUILD GROUP PLC | Director | 2005-12-21 | CURRENT | 2005-12-21 | Liquidation | |
ANGLO ASPHALTE CO. LIMITED | Director | 2005-02-10 | CURRENT | 1979-08-17 | Dissolved 2015-03-24 | |
DIAMOND FIRE SAFETY LTD | Director | 2001-05-02 | CURRENT | 2001-05-02 | Liquidation | |
DIAMOND SPECIAL WORKS LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
DIAMOND LEASING LIMITED | Director | 2001-05-02 | CURRENT | 2001-05-02 | Active | |
DIAMOND BUILD PLC | Director | 1991-03-31 | CURRENT | 1977-11-23 | Liquidation | |
DIAMOND BUILD GROUP PLC | Director | 2005-12-21 | CURRENT | 2005-12-21 | Liquidation | |
DIAMOND FIRE SAFETY LTD | Director | 2003-04-16 | CURRENT | 2001-05-02 | Liquidation | |
DIAMOND BUILD PLC | Director | 2001-06-14 | CURRENT | 1977-11-23 | Liquidation |
Job Title | Location | Job description | Date posted |
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DIAMOND FACILITIES SUPPORT | Reading | Who are we looking for? We are looking for a committed individual to join our company as an Electrician / Mobile Maintenance person working mainly in the |
Date | Document Type | Document Description |
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Change of details for Coat Holdings Limited as a person with significant control on 2024-01-29 | ||
CESSATION OF JOHN ARTHUR GRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES | ||
Notification of Coat Holdings Limited as a person with significant control on 2024-01-29 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BROOKS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071459590006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071459590003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071459590002 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071459590005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071459590005 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071459590004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071459590005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Helen Ruth Cooper-Atkins as company secretary on 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATISH RASIKLAL LAKHANI | |
TM02 | Termination of appointment of Satish Rasiklal Lakhani on 2018-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM Unit 39 Coleshill Industrial Estate Station Road Coleshill Birmingham B46 1JP United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071459590004 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071459590003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 218400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 218400 | |
AR01 | 04/02/16 FULL LIST | |
AR01 | 04/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM C/O Company Secretary 52-68 Stamford Road London N15 4PZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071459590002 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 218400 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 218400 | |
SH06 | Cancellation of shares. Statement of capital on 2014-08-15 GBP 218,400 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BROOKS | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONIFACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH COOPER-ATKINS / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COOPER-ATKINS / 01/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH COOPER-ATKINS / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COOPER-ATKINS / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BONIFACE / 01/06/2013 | |
AR01 | 04/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH COOPER-ATKINS / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH COOPER / 21/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ATKINS / 21/11/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH RASIKLAL LAKHANI / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR GRAY / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BONIFACE / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RUTH COOPER / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ATKINS / 14/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SATISH RASIKLAL LAKHANI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM THE OLD COUNCIL CHAMBERS HALFORD STREET TAMWORTH STAFFORDSHIRE B79 7RB ENGLAND | |
SH01 | 02/02/11 STATEMENT OF CAPITAL GBP 240000 | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 218750 | |
SH01 | 02/09/10 STATEMENT OF CAPITAL GBP 212875 | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 194971 | |
SH01 | 19/02/10 STATEMENT OF CAPITAL GBP 149875 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR SATISH RASIKLAL LAKHANI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID BONIFACE | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FIXED AND FLOATING CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC |
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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 FACILITIES SUPPORT LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as DIAMOND FACILITIES SUPPORT LIMITED 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. |