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Home > England & Wales Companies > DIAMOND PRINT SERVICES LIMITED
Company Information for

DIAMOND PRINT SERVICES LIMITED

7 THE ARENA, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7NL,
Company Registration Number
02667112
Private Limited Company
Active

Company Overview

About Diamond Print Services Ltd
DIAMOND PRINT SERVICES LIMITED was founded on 1991-11-29 and has its registered office in Enfield. The organisation's status is listed as "Active". Diamond Print Services 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 PRINT SERVICES LIMITED
 
Legal Registered Office
7 THE ARENA
MOLLISON AVENUE
ENFIELD
MIDDLESEX
EN3 7NL
Other companies in EN3
 
Filing Information
Company Number 02667112
Company ID Number 02667112
Date formed 1991-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB573184724  
Last Datalog update: 2023-10-08 06:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND PRINT SERVICES LIMITED
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Company Officers of DIAMOND PRINT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LOUISE MILSON
Company Secretary 2006-07-26
NEIL JONATHAN ARMITAGE
Director 1991-11-29
ROGER MICHAEL BRENT
Director 2018-02-09
PETER JAMES WIGHT
Director 1991-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD ARMITAGE
Director 1996-09-26 2018-02-09
HOWARD CHRISTOPHER WILKINS
Director 2000-02-06 2010-07-08
PETER ROBERT MILSON
Company Secretary 1998-02-02 2006-06-21
PETER JAMES WIGHT
Company Secretary 1991-11-29 1998-04-02
GILLIAN BRISTOW
Nominated Secretary 1991-11-29 1991-11-29
GILLIAN BRISTOW
Nominated Director 1991-11-29 1991-11-29
MADELIENE LORRAINE COWLAN
Nominated Director 1991-11-29 1991-11-29

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
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-08-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-09AP01DIRECTOR APPOINTED MR LEE DAVID KIRK
2021-08-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AP01DIRECTOR APPOINTED MR WARREN LEE ELLIOTT
2020-11-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-06SH06Cancellation of shares. Statement of capital on 2020-06-25 GBP 11,701
2020-10-06SH03Purchase of own shares
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WIGHT
2020-08-04PSC07CESSATION OF PETER JAMES WIGHT AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-13SH08Change of share class name or designation
2018-08-23AP01DIRECTOR APPOINTED MR RICHIE GARD
2018-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026671120008
2018-07-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22AP01DIRECTOR APPOINTED MR ROGER MICHAEL BRENT
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD ARMITAGE
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 18000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN ARMITAGE / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ARMITAGE / 01/11/2016
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 026671120008
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 18000
2015-11-12AR0105/11/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 18000
2014-11-13AR0105/11/14 ANNUAL RETURN FULL LIST
2014-01-15AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 18000
2013-11-05AR0105/11/13 FULL LIST
2012-11-12AR0105/11/12 FULL LIST
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WIGHT / 01/10/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN ARMITAGE / 01/10/2012
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ARMITAGE / 01/10/2012
2012-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE LOUISE MILSON / 01/10/2012
2012-10-17AAFULL ACCOUNTS MADE UP TO 30/04/12
2011-11-17AR0105/11/11 FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-11-11AR0105/11/10 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WILKINS
2010-01-31AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-11AR0105/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILKINS / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WIGHT / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN ARMITAGE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ARMITAGE / 10/11/2009
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMITAGE / 02/07/2009
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-30MISCSECTION 519
2008-12-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-26363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-11-08363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19AAFULL ACCOUNTS MADE UP TO 30/04/07
2006-11-22363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2005-11-21363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-21288cSECRETARY'S PARTICULARS CHANGED
2005-06-25AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 7 NEW ROAD BRANDING ISLE OF WIGHT PO36 0DT
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: UNIT 7 THE ARENA MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7NL
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 3 ASHDON CLOSE SOUTH OCKENDON ESSEX RM15 5JE
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: UNIT 7 THE ARENA MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7NL
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-10363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2002-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/02
2002-11-14363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2001-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2000-11-10363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-02-17288aNEW DIRECTOR APPOINTED
1999-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-11363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery

18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18140 - Binding and related services



Licences & Regulatory approval
We could not find any licences issued to DIAMOND PRINT SERVICES LIMITED 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 PRINT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-08 Outstanding PARAGON BANK BUSINESS FINANCE PLC
DEBENTURE 2009-03-03 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-10-28 Satisfied HSBC BANK PLC
DEED OF DEPOSIT 2008-07-05 Outstanding COAL PENSION PROPERTIES LIMITED
CHATTEL MORTGAGE 2006-04-28 Satisfied CAPITAL BANK PLC
RENT DEPOSIT DEED 1998-12-08 Satisfied SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1997-07-16 Satisfied GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE 1993-08-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 PRINT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND PRINT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND PRINT SERVICES LIMITED
Trademarks
We have not found any records of DIAMOND PRINT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIAMOND PRINT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-04-02 GBP £800 Expenses Miscellaneous Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND PRINT SERVICES 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.
Import/Export of Goods
Goods imported/exported by DIAMOND PRINT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0049119900Printed matter, n.e.s.
2016-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-03-0049030000Children's picture, drawing or colouring books
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND PRINT SERVICES 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 PRINT SERVICES LIMITED 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.
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