Company Information for DIAMOND TRUST CONSULTANCY (UK) LIMITED
1105 Christchurch Road, Bournemouth, DORSET, BH7 6BQ,
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Company Registration Number
03125290
Private Limited Company
Active |
Company Name | |
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DIAMOND TRUST CONSULTANCY (UK) LIMITED | |
Legal Registered Office | |
1105 Christchurch Road Bournemouth DORSET BH7 6BQ Other companies in BH7 | |
Company Number | 03125290 | |
---|---|---|
Company ID Number | 03125290 | |
Date formed | 1995-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB668245603 |
Last Datalog update: | 2024-05-24 22:11:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CITY FINANCIAL TRUST LIMITED |
||
NICHOLAS PETER DIAMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL THOMAS WILLIAM BOURHILL |
Company Secretary | ||
NEIL THOMAS WILLIAM BOURHILL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JESUS CHRIST MINISTRIES LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
WILDLIFELINE | Company Secretary | 2003-02-28 | CURRENT | 1999-02-25 | Active | |
WILDLIFELINE PROJECTS LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1999-02-25 | Active | |
JOBTRUST LIMITED | Company Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Active | |
CHAIN REACTION LIMITED | Company Secretary | 1999-08-19 | CURRENT | 1990-08-15 | Active | |
NOTEBOOK CITY LIMITED | Company Secretary | 1999-02-28 | CURRENT | 1997-06-12 | Active | |
JESUS CHRIST LTD | Director | 2006-03-20 | CURRENT | 2005-03-17 | Active | |
JESUS CHRIST MINISTRIES LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
NOTEBOOK CITY LIMITED | Director | 1997-06-12 | CURRENT | 1997-06-12 | Active | |
CHAIN REACTION LIMITED | Director | 1991-08-15 | CURRENT | 1990-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM 1054 Christchurch Road Bournemouth Dorset BH7 6DS | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM 1105 Christchurch Road Bournemouth Dorset BH7 6DP England | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Dr Nicholas Peter Diamond on 2020-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Peter Diamond on 2010-11-01 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Peter Diamond on 2009-12-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY FINANCIAL TRUST LIMITED on 2009-12-01 | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 13/11/08; full list of members | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 70 UPPER RICHMOND ROAD LONDON SW15 2RP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 3 WANSDOWN PLACE LONDON SW6 1DN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 16,REGENCY STREET LONDON SW1P 4DB | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-09-01 | £ 28,048 |
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Creditors and other liabilities
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 TRUST CONSULTANCY (UK) LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 1,206 |
Current Assets | 2011-09-01 | £ 29,498 |
Debtors | 2011-09-01 | £ 28,292 |
Shareholder Funds | 2011-09-01 | £ 1,450 |
Debtors and other cash assets
DIAMOND TRUST CONSULTANCY (UK) LIMITED owns 19 domain names.
casino-junction.co.uk dtg.co.uk bettingjunction.co.uk betting-cartel.co.uk bettingcartel.co.uk diamondtrust.co.uk golfjunction.co.uk golfsportsgames.co.uk golfsportsstore.co.uk golf-junction.co.uk golfswingexpert.co.uk trader-city.co.uk tradercity.co.uk diamond-trust.co.uk scam-police.co.uk scampolice.co.uk courierjunction.co.uk arbitrage-betting.co.uk arbitragebetting.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DIAMOND TRUST CONSULTANCY (UK) LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |