Company Information for DIAMOND FIRE LIMITED
UNIT SIX ULLESTHORPE ROAD, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4LR,
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Company Registration Number
04128669
Private Limited Company
Active |
Company Name | |
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DIAMOND FIRE LIMITED | |
Legal Registered Office | |
UNIT SIX ULLESTHORPE ROAD BITTESWELL LUTTERWORTH LEICESTERSHIRE LE17 4LR Other companies in LE17 | |
Company Number | 04128669 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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ANGELA SLATER |
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ANGELA SLATER |
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GRAHAM JAMES SLATER |
Officer | Role | Date Appointed | Date Resigned |
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APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SLATER | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SLATER / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SLATER / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Unit One Bitteswell Business Park Lutterworth Leicestershire LE17 4LR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA SLATER on 2013-02-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SLATER / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SLATER / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA QUINN / 28/12/2006 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA QUINN / 28/12/2006 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 1 CATTELL ROAD CAPE INDUSTRIAL ESTA WARWICK WARWICKSHIRE CV34 4JN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 124 LIVERY STREET BIRMINGHAM B3 1RT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 08/01/01--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED ZENUS UK LIMITED CERTIFICATE ISSUED ON 23/01/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 124 LIVERY STREET BIRMINGHAM B3 1RT | |
287 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 161,817 |
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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 FIRE LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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New Construction, Conversion & Renovation |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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New Construction, Conversion & Renovation |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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New Construction, Conversion & Renovation |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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New Construction, Conversion & Renovation |
Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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ELECTRICAL |
Warwickshire County Council | |
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WORKS - DIRECT ORDERS |
Warwickshire County Council | |
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ELECTRICAL |
Warwickshire County Council | |
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ELECTRICAL |
Warwickshire County Council | |
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BUILDING WORKS |
Warwickshire County Council | |
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BUILDING WORKS |
Warwickshire County Council | |
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ELECTRICAL |
Warwickshire County Council | |
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ELECTRICAL |
Warwickshire County Council | |
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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.
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. |