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Home > England & Wales Companies > DIAMOND FIRE LIMITED
Company Information for

DIAMOND FIRE LIMITED

UNIT SIX ULLESTHORPE ROAD, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4LR,
Company Registration Number
04128669
Private Limited Company
Active

Company Overview

About Diamond Fire Ltd
DIAMOND FIRE LIMITED was founded on 2000-12-20 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Diamond Fire 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 FIRE LIMITED
 
Legal Registered Office
UNIT SIX ULLESTHORPE ROAD
BITTESWELL
LUTTERWORTH
LEICESTERSHIRE
LE17 4LR
Other companies in LE17
 
Filing Information
Company Number 04128669
Company ID Number 04128669
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB765464402  
Last Datalog update: 2024-02-06 20:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND FIRE LIMITED
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Companies with same name DIAMOND FIRE LIMITED
The following companies were found which have the same name as DIAMOND FIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND FIRE & SECURITY (UK) LTD 29 LINCROFT OAKLEY BEDFORD MK43 7SS Active Company formed on the 2012-09-18
DIAMOND FIRE EXTINGUISHERS (BRINDLE & SONS) LIMITED . HAWKINS DRIVE CANNOCK WS11 0XT Active Company formed on the 1999-11-24
DIAMOND FIRE SAFETY LTD 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Liquidation Company formed on the 2001-05-02
DIAMOND FIRE SERVICES LTD 19 BROOM MEAD BEXLEYHEATH KENT DA6 7NZ Dissolved Company formed on the 2006-02-01
DIAMOND FIREWORKS LTD 55 MILLBANK ROAD TEMPLEPATRICK BALLYCLARE ANTRIM BT39 0AS Active Company formed on the 2000-06-19
DIAMOND FIREPLACES LIMITED RAKERIN, GORT, CO. GALWAY. Dissolved Company formed on the 1979-02-05
DIAMOND FIRE PROTECTION CO., INC. 3360 S Platte River Dr Unit 101 Englewood CO 80110 Good Standing Company formed on the 1995-02-21
DIAMOND FIRE PHOTOGRAPHY LLC 22914 MANZANITACT BEND OR 97701 Active Company formed on the 2014-12-23
Diamond Fire LLC 4856 Valhalla Dr Boulder CO 80301 Voluntarily Dissolved Company formed on the 2009-03-03
DIAMOND FIREWORKS L.L.C. 31129 BEACHWALK DR #307 NOVI MI 48377 UNKNOWN Company formed on the 2012-02-16
DIAMOND FIRE SYSTEMS LTD. 269 COVEWOOD GREEN N.E. CALGARY ALBERTA T3K 5E7 Active Company formed on the 2012-01-12
DIAMOND FIRE RESOURCES, INC. 3800 DENNIS ST PAHRUMP NV 89060 Revoked Company formed on the 1994-07-05
DIAMOND FIRE INC. 8255 SOUTH LAS VEGAS BLVD LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2008-05-14
DIAMOND FIRE PROTECTION, LLC 6445 S TENAYA WAY STE 125 LAS VEGAS NV 89113 Dissolved Company formed on the 2009-01-20
DIAMOND FIRE SAFETY ENGINEERS PRIVATE LIMITED NEW NO. 16 OLD NO. 34 SARAVANA STREET T. NAGAR CHENNAI - 600 017. Tamil Nadu ACTIVE Company formed on the 2006-06-12
DIAMOND FIRE SYSTEMS PTY LTD NSW 2153 Dissolved Company formed on the 2016-01-12
DIAMOND FIRE, LLC 2462 BAHIA VISTA ST SARASOTA FL 34239 Inactive Company formed on the 2001-09-27
DIAMOND FIRE INC. 7608 Haddington Cove Bradenton FL 34202 Active Company formed on the 2008-06-03
DIAMOND FIRE & ELECTRICAL PTY LTD Active Company formed on the 2017-06-29
DIAMOND FIRE & ELECTRICAL PTY LTD NSW 2747 External administration (in receivership/liquidation Company formed on the 2017-06-29

Company Officers of DIAMOND FIRE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA SLATER
Company Secretary 2001-01-04
ANGELA SLATER
Director 2001-01-04
GRAHAM JAMES SLATER
Director 2001-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2000-12-20 2001-01-03
APEX NOMINEES LIMITED
Nominated Director 2000-12-20 2001-01-03

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
2024-02-02CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-05CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SLATER
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SLATER / 01/02/2013
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SLATER / 01/02/2013
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM Unit One Bitteswell Business Park Lutterworth Leicestershire LE17 4LR
2014-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA SLATER on 2013-02-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SLATER / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SLATER / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA QUINN / 28/12/2006
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA QUINN / 28/12/2006
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 1 CATTELL ROAD CAPE INDUSTRIAL ESTA WARWICK WARWICKSHIRE CV34 4JN
2007-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 124 LIVERY STREET BIRMINGHAM B3 1RT
2002-04-03395PARTICULARS OF MORTGAGE/CHARGE
2002-01-25288bSECRETARY RESIGNED
2002-01-25288bDIRECTOR RESIGNED
2002-01-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-24363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-02-0188(2)RAD 08/01/01--------- £ SI 999@1=999 £ IC 1/1000
2001-01-23CERTNMCOMPANY NAME CHANGED ZENUS UK LIMITED CERTIFICATE ISSUED ON 23/01/01
2001-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10287REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 124 LIVERY STREET BIRMINGHAM B3 1RT
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to DIAMOND FIRE 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 FIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 161,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 221,658
Current Assets 2012-01-01 £ 291,903
Debtors 2012-01-01 £ 60,245
Fixed Assets 2012-01-01 £ 98,162
Shareholder Funds 2012-01-01 £ 228,248
Stocks Inventory 2012-01-01 £ 10,000
Tangible Fixed Assets 2012-01-01 £ 98,162

Debtors and other cash assets

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

Government spend with DIAMOND FIRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-5 GBP £1,017 Electrical (LE)
Warwickshire County Council 2014-3 GBP £3,900 New Construction, Conversion & Renovation
Warwickshire County Council 2014-1 GBP £4,908 Electrical (LE)
Warwickshire County Council 2013-12 GBP £4,102 Electrical (LE)
Warwickshire County Council 2013-11 GBP £615 Electrical (LE)
Warwickshire County Council 2013-10 GBP £9,237 New Construction, Conversion & Renovation
Warwickshire County Council 2013-8 GBP £15,246 Electrical (LE)
Warwickshire County Council 2013-7 GBP £4,633 Electrical (LE)
Warwickshire County Council 2013-6 GBP £8,281 Electrical (LE)
Warwickshire County Council 2013-5 GBP £5,903 Electrical (LE)
Warwickshire County Council 2013-4 GBP £6,637 Electrical (LE)
Warwickshire County Council 2013-3 GBP £3,605 Electrical (LE)
Warwickshire County Council 2013-2 GBP £7,279 Electrical (LE)
Warwickshire County Council 2013-1 GBP £6,772
Warwickshire County Council 2012-12 GBP £5,671 Electrical (LE)
Warwickshire County Council 2012-11 GBP £11,206 Electrical (LE)
Warwickshire County Council 2012-10 GBP £1,892 Electrical (LE)
Warwickshire County Council 2012-9 GBP £1,363 Electrical (LE)
Warwickshire County Council 2012-8 GBP £10,373 Electrical (LE)
Warwickshire County Council 2012-7 GBP £8,924 Electrical (LE)
Warwickshire County Council 2012-6 GBP £2,023 Electrical (LE)
Warwickshire County Council 2012-5 GBP £12,260 Electrical (LE)
Warwickshire County Council 2012-4 GBP £23,578 New Construction, Conversion & Renovation
Warwickshire County Council 2012-3 GBP £18,816 Electrical (LE)
Warwickshire County Council 2012-2 GBP £9,912 New Construction, Conversion & Renovation
Warwickshire County Council 2012-1 GBP £16,766 Electrical (LE)
Warwickshire County Council 2011-12 GBP £20,479
Warwickshire County Council 2011-11 GBP £2,544 Electrical (LE)
Warwickshire County Council 2011-10 GBP £7,034 ELECTRICAL
Warwickshire County Council 2011-9 GBP £6,955 WORKS - DIRECT ORDERS
Warwickshire County Council 2011-7 GBP £8,652 ELECTRICAL
Warwickshire County Council 2011-6 GBP £9,457 ELECTRICAL
Warwickshire County Council 2011-5 GBP £32,063 BUILDING WORKS
Warwickshire County Council 2011-4 GBP £37,790 BUILDING WORKS
Warwickshire County Council 2011-3 GBP £21,135 ELECTRICAL
Warwickshire County Council 2011-2 GBP £4,443 ELECTRICAL
Warwickshire County Council 2011-1 GBP £11,056 ELECTRICAL

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 FIRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND FIRE 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 FIRE 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.
    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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