DIAMOND EXHIBITIONS LIMITED - Activities of exhibition and fair organisers - A business based in United Kingdom registered with Companies House

Company Overview

About Diamond Exhibitions Ltd

DIAMOND EXHIBITIONS LIMITED was founded on 1987-03-19 and has its registered office in Tamworth. The organisation's status is listed as "Liquidation". Diamond Exhibitions Limited 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 EXHIBITIONS LIMITED

Legal Registered Office

Arrans Pacific House
Relay Point
Tamworth
B77 5PA
Other companies in B46


Telephone	01213566884

Filing Information

Company Number		02112748
Company ID Number		02112748
Date formed		1987-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2017-06-30
Account next due		31/03/2019
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-03-30 11:59:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND EXHIBITIONS LIMITED

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Companies with same name DIAMOND EXHIBITIONS LIMITED

The following companies were found which have the same name as DIAMOND EXHIBITIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIAMOND EXHIBITIONS LIMITED		Unknown

Company Officers of DIAMOND EXHIBITIONS LIMITED

Current Directors

Officer	Role	Date Appointed
OSCAR LEE MORGAN WINDSOR	Director	2013-06-01
HELEN TURNER	Director	2017-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINA EIRLYS MORGAN-WINDSOR	Director	2014-03-26	2016-08-31
JAMES ELIAS STIRLING ROWLANDS	Director	2011-04-06	2014-03-28
CHRISTINA EIRLYS MORGAN WINDSOR	Company Secretary	2013-07-01	2014-03-26
CAROL PARSONS	Company Secretary	1991-03-07	2013-06-30
BRIAN EDWARD PARSONS	Director	1991-03-07	2013-06-30
PAUL ROY WILLIAMS	Director	2011-04-06	2012-03-29
STEPHEN JOHN BOWMAN	Director	2007-07-01	2011-02-16
ROBERT PRETTY	Director	1991-03-07	2007-06-28

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.

Date	Document Type	Document Description
2023-03-30		Final Gazette dissolved via compulsory strike-off
2022-12-30		Voluntary liquidation. Return of final meeting of creditors
2022-12-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-09
2021-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR OSCAR LEE MORGAN WINDSOR
2021-06-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-09
2020-07-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-09
2019-06-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-09
2019-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/19 FROM Unit B Apollo, Lichfield Road Industrial Estate Tamworth B79 7TA England
2018-05-29	LIQ02	Voluntary liquidation Statement of affairs
2018-05-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-05-10
2018-05-29	600	Appointment of a voluntary liquidator
2018-04-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021127480003
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 50
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22	AP01	DIRECTOR APPOINTED MRS HELEN TURNER
2017-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/17 FROM Unit 18 Roman Way Coleshill Industrial Estate Coleshill Birmingham B46 1HQ
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EIRLYS MORGAN-WINDSOR
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-14	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-29	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021127480003
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-16	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA MORGAN WINDSOR
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLANDS
2014-03-27	CH01	Director's details changed for Mr Oscar Lee Morgan Windsor on 2014-03-27
2014-03-27	AP01	DIRECTOR APPOINTED MRS CHRISTINA EIRLYS MORGAN-WINDSOR
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-13	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-03-13	CH01	Director's details changed for Mr Oscar Lee Morgan Windsor on 2014-02-28
2014-03-13	CH03	SECRETARY'S DETAILS CHNAGED FOR CHRISTINA EIRLYS MORGAN WINDSOR on 2014-02-28
2014-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR LEE WINDSOR / 05/10/2013
2014-03-05	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-02-21	ANNOTATION	Clarification
2014-02-12	AP03	SECRETARY APPOINTED CHRISTINA EIRLYS MORGAN WINDSOR
2014-02-03	AP03	SECRETARY APPOINTED MRS CHRISTINA EIRLYS MORGAN-WINDSOR
2014-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY CAROL PARSONS
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN PARSONS
2014-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL
2013-06-03	AP01	DIRECTOR APPOINTED MR OSCAR LEE WINDSOR
2013-06-03	AR01	28/02/13 FULL LIST
2013-02-15	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2012-04-26	AR01	28/02/12 FULL LIST
2012-03-05	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-11-15	AP01	DIRECTOR APPOINTED MR JAMES ELIAS STIRLING ROWLANDS
2011-11-15	AP01	DIRECTOR APPOINTED MR PAUL ROY WILLIAMS
2011-04-04	AR01	28/02/11 FULL LIST
2011-03-18	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWMAN
2010-03-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-12	AR01	28/02/10 FULL LIST
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD PARSONS / 01/10/2009
2010-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BOWMAN / 01/10/2009
2009-04-20	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-12	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-08	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27	288a	NEW DIRECTOR APPOINTED
2007-07-12	169	£ IC 100/50 28/06/07 £ SR 50@1=50
2007-07-12	RES13	CONTRACT APPROVED 28/06/07
2007-07-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-09	288b	DIRECTOR RESIGNED
2007-05-01	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-06	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-16	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-10	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/03 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN WEST MIDLANDS B92 0EX
2003-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-12	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-07	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-02-28	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-16	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-03	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

823 - Organisation of conventions and trade shows

82301 - Activities of exhibition and fair organisers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0203275	Active			Licenced property: ROMAN WAY UNIT 18 COLESHILL BIRMINGHAM COLESHILL GB B46 1HQ. Correspondance address: APOLLO PARK UNIT B APOLLO TAMWORTH APOLLO GB B46 1HQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointmen	2018-05-16
Resolution	2018-05-16
Meetings o	2018-05-02
Petitions to Wind Up (Companies)	2018-04-26

Fines / Sanctions

No fines or sanctions have been issued against DIAMOND EXHIBITIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-02	Outstanding	LLOYDS BANK PLC
DEBENTURE	2008-07-02	Satisfied	LLOYDS TSB BANK PLC
FLOATING CHARGE	2004-06-15	Satisfied	ROBERT PRETTY AND CHRISTINE PRETTY AND BRIAN EDWARD PARSONS AND CAROL PARSONS AND NORWICHUNION TRUSTEES LIMITED

Creditors

Creditors Due After One Year	2013-06-30	£ 38,512
Creditors Due After One Year	2012-06-30	£ 9,697
Creditors Due After One Year	2012-06-30	£ 9,697
Creditors Due After One Year	2011-06-30	£ 33,588
Creditors Due Within One Year	2013-06-30	£ 164,391
Creditors Due Within One Year	2012-06-30	£ 145,890
Creditors Due Within One Year	2012-06-30	£ 145,890
Creditors Due Within One Year	2011-06-30	£ 183,862
Provisions For Liabilities Charges	2013-06-30	£ 15,503
Provisions For Liabilities Charges	2012-06-30	£ 18,037
Provisions For Liabilities Charges	2012-06-30	£ 18,037
Provisions For Liabilities Charges	2011-06-30	£ 23,798

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 DIAMOND EXHIBITIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 31,402
Cash Bank In Hand	2012-06-30	£ 142,750
Cash Bank In Hand	2012-06-30	£ 142,750
Cash Bank In Hand	2011-06-30	£ 162,550
Current Assets	2013-06-30	£ 204,426
Current Assets	2012-06-30	£ 353,546
Current Assets	2012-06-30	£ 353,546
Current Assets	2011-06-30	£ 377,592
Debtors	2013-06-30	£ 171,738
Debtors	2012-06-30	£ 207,350
Debtors	2012-06-30	£ 207,350
Debtors	2011-06-30	£ 205,474
Shareholder Funds	2013-06-30	£ 77,705
Shareholder Funds	2012-06-30	£ 282,374
Shareholder Funds	2012-06-30	£ 282,374
Shareholder Funds	2011-06-30	£ 279,410
Stocks Inventory	2013-06-30	£ 1,286
Stocks Inventory	2012-06-30	£ 3,446
Stocks Inventory	2012-06-30	£ 3,446
Stocks Inventory	2011-06-30	£ 9,568
Tangible Fixed Assets	2013-06-30	£ 91,685
Tangible Fixed Assets	2012-06-30	£ 102,452
Tangible Fixed Assets	2012-06-30	£ 102,452
Tangible Fixed Assets	2011-06-30	£ 143,066

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIAMOND EXHIBITIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

DIAMOND EXHIBITIONS LIMITED owns 1 domain names.

diamondexhibitions.co.uk

Trademarks

We have not found any records of DIAMOND EXHIBITIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMOND EXHIBITIONS 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 (82301 - Activities of exhibition and fair organisers) as DIAMOND EXHIBITIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIAMOND EXHIBITIONS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	DIAMOND EXHIBITIONS LIMITED	Event Date	2018-05-16
Name of Company: DIAMOND EXHIBITIONS LIMITED Company Number: 02112748 Nature of Business: Exhibition, shop fitting and event branding Previous Name of Company: Diamond Exhibition Limited Registered of…

Initiating party		Event Type	Resolution
Defending party	DIAMOND EXHIBITIONS LIMITED	Event Date	2018-05-16

Initiating party		Event Type	Meetings o
Defending party	DIAMOND EXHIBITIONS LIMITED	Event Date	2018-05-02

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	DIAMOND EXHIBITIONS LIMITED	Event Date	2018-04-16
In the High Court of Justice (Companies Court) case number 002372 CR-2018-002681 A petition to wind up the above named Company of Unit B, Apollo, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA (principle trading address) presented on 16 April 2018 by WATFORD BOROUGH COUNCIL, claiming to be a Creditor of the Company, will by heard in the High Court of Justice, Companies Court in the Rolls Building, EC4A 1NL, on 9 May 2018 , at 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16:00 hours on 8 May 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMOND EXHIBITIONS 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 DIAMOND EXHIBITIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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