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Home > England & Wales Companies > BIG DIAMOND STORAGE LTD
Company Information for

BIG DIAMOND STORAGE LTD

CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE,
Company Registration Number
09186739
Private Limited Company
Active

Company Overview

About Big Diamond Storage Ltd
BIG DIAMOND STORAGE LTD was founded on 2014-08-22 and has its registered office in Barnet. The organisation's status is listed as "Active". Big Diamond Storage 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
BIG DIAMOND STORAGE LTD
 
Legal Registered Office
CARTWRIGHTS REGENCY HOUSE
33 WOOD STREET
BARNET
EN5 4BE
Other companies in EN5
 
Previous Names
MANOR DRINKS & SERVICES LTD12/01/2016
Filing Information
Company Number 09186739
Company ID Number 09186739
Date formed 2014-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205267332  
Last Datalog update: 2019-09-05 05:43:16
Primary Source:Companies House
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Company Officers of BIG DIAMOND STORAGE LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ANTHONY CHITTENDEN
Director 2014-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY MENDES
Director 2016-01-29 2018-01-01
PHILIP ASHER PENWARDEN
Director 2014-08-22 2014-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ANTHONY CHITTENDEN SECKFORD HALL HOTEL LIMITED Director 2017-08-24 CURRENT 1947-04-28 Active
MICHAEL JOHN ANTHONY CHITTENDEN SECKFORD HOLDINGS LTD Director 2017-08-11 CURRENT 2017-08-11 Active
MICHAEL JOHN ANTHONY CHITTENDEN GLENNOCK LIMITED Director 2017-08-07 CURRENT 2017-07-03 Active
MICHAEL JOHN ANTHONY CHITTENDEN ZEST24 LTD Director 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
MICHAEL JOHN ANTHONY CHITTENDEN CAPCOIN INVESTMENTS LTD Director 2017-05-12 CURRENT 2017-05-12 Active
MICHAEL JOHN ANTHONY CHITTENDEN MAGNA ASSETS LTD Director 2017-04-11 CURRENT 2017-04-11 Active
MICHAEL JOHN ANTHONY CHITTENDEN MEASURED MEDIA LTD Director 2017-04-11 CURRENT 2017-04-11 Active
MICHAEL JOHN ANTHONY CHITTENDEN STANLEY MILL STROUD LTD Director 2017-03-30 CURRENT 2017-03-30 In Administration
MICHAEL JOHN ANTHONY CHITTENDEN ACCOUNTS REALTIME LTD Director 2016-02-29 CURRENT 2016-02-29 Active
MICHAEL JOHN ANTHONY CHITTENDEN SAND DUNES (ESSEX) LTD Director 2016-02-29 CURRENT 2016-02-29 Active
MICHAEL JOHN ANTHONY CHITTENDEN MANOR STUDIOS LTD Director 2014-09-25 CURRENT 2014-09-25 Active
MICHAEL JOHN ANTHONY CHITTENDEN HENRY JAMES HOMES LTD Director 2014-08-28 CURRENT 2014-08-28 Active
MICHAEL JOHN ANTHONY CHITTENDEN THE ORDNANCE DEPOT LTD Director 2014-04-16 CURRENT 2012-09-24 Active
MICHAEL JOHN ANTHONY CHITTENDEN 162-164 RAMUZ DRIVE RTM COMPANY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
MICHAEL JOHN ANTHONY CHITTENDEN GREAT NORTHERN HOTEL (UK) LTD Director 2013-06-26 CURRENT 2009-06-22 Active
MICHAEL JOHN ANTHONY CHITTENDEN MRM 47 LTD Director 2013-05-01 CURRENT 2007-04-30 Active
MICHAEL JOHN ANTHONY CHITTENDEN WOODHALL MANOR EVENTS LTD Director 2012-09-17 CURRENT 2012-09-17 Active
MICHAEL JOHN ANTHONY CHITTENDEN MRM INVESTMENT MANAGEMENT LTD Director 2012-05-15 CURRENT 2012-05-15 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
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-20DS01Application to strike the company off the register
2019-01-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31DS02Withdrawal of the company strike off application
2018-07-31DS01Application to strike the company off the register
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-01-25PSC04Change of details for Mr Michael John Anthony Chittenden as a person with significant control on 2018-01-01
2018-01-25PSC07CESSATION OF PENNY MENDES AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PENNY MENDES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-29AP01DIRECTOR APPOINTED MRS PENNY MENDES
2016-01-21AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2016-01-12RES15CHANGE OF NAME 11/01/2016
2016-01-12CERTNMCompany name changed manor drinks & services LTD\certificate issued on 12/01/16
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0122/08/15 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PENWARDEN
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22NEWINCNew incorporation
2014-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to BIG DIAMOND STORAGE 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 BIG DIAMOND STORAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG DIAMOND STORAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30

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 BIG DIAMOND STORAGE LTD

Intangible Assets
Patents
We have not found any records of BIG DIAMOND STORAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG DIAMOND STORAGE LTD
Trademarks
We have not found any records of BIG DIAMOND STORAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG DIAMOND STORAGE 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 (11010 - Distilling, rectifying and blending of spirits) as BIG DIAMOND STORAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIG DIAMOND STORAGE 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 BIG DIAMOND STORAGE 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 BIG DIAMOND STORAGE 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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