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Home > England & Wales Companies > DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED
Company Information for

DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED

4 KELVIN PARK, DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1LT,
Company Registration Number
04476691
Private Limited Company
Active

Company Overview

About Diamond Precision Engineering (wirral) Ltd
DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED was founded on 2002-07-03 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Diamond Precision Engineering (wirral) 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 PRECISION ENGINEERING (WIRRAL) LIMITED
 
Legal Registered Office
4 KELVIN PARK, DOCK ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1LT
Other companies in CH41
 
Filing Information
Company Number 04476691
Company ID Number 04476691
Date formed 2002-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439859979  
Last Datalog update: 2024-08-05 05:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED
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Company Officers of DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES PITT
 Director 2002-07-03
HARRY PITT
 Director 2018-03-09
OLIVER PITT
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
LYN ALICE PITT
 Company Secretary 2002-07-03 2015-07-01
LYN ALICE PITT
 Director 2002-07-03 2015-07-01
JOHN EDWARDS
 Director 2011-02-25 2012-05-01
JOHN EDWARDS
 Director 2006-09-01 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES PITT AUTEC(VACUUM COOLING) LIMITED Director 2009-05-01 CURRENT 2008-08-04 Dissolved 2014-12-29
GRAHAM CHARLES PITT PITT ENGINEERING SERVICES LIMITED Director 2006-06-15 CURRENT 2006-06-14 Active - Proposal to Strike off
OLIVER PITT DT&G(SERVICES) LTD Director 2012-03-21 CURRENT 2012-03-21 Active

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
2024-06-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2023-07-13CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 044766910011
2022-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044766910011
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-17AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044766910010
2018-07-17PSC04Change of details for Mr Graham Charles Pitt as a person with significant control on 2017-11-01
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 15000
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-03-21AP01DIRECTOR APPOINTED MR HARRY PITT
2018-03-20AP01DIRECTOR APPOINTED MR OLIVER PITT
2017-11-09SH08Change of share class name or designation
2017-11-09SH10Particulars of variation of rights attached to shares
2017-10-09CVA4Notice of completion of voluntary arrangement
2017-09-25CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2017-05-29
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-26CH01Director's details changed for Mr Graham Charles Pitt on 2017-07-03
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 15000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2017-04-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-041.3Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-29
2016-01-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 15000
2015-09-15AR0103/07/15 ANNUAL RETURN FULL LIST
2015-08-061.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-29
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LYN ALICE PITT
2015-07-15TM02Termination of appointment of Lyn Alice Pitt on 2015-07-01
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR LYN ALICE PITT
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 15000
2014-07-29AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-011.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-29
2014-03-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-25AR0103/07/13 FULL LIST
2013-07-251.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2013
2013-05-09AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-21AR0131/07/12 FULL LIST
2012-06-061.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 30 UNION STREET SOUTHPORT MERSEYSIDE PR9 0QE UNITED KINGDOM
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-10AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM PENNINGTON HOUSE, 55 HOGHTON STREET, SOUTHPORT MERSEYSIDE PR9 0PG
2011-07-06AR0103/07/11 FULL LIST
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-01AP01DIRECTOR APPOINTED JOHN EDWARDS
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
2011-02-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-06AR0103/07/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LYN ALICE PITT / 03/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 03/07/2010
2009-11-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-11-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-24363sRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-08288aNEW DIRECTOR APPOINTED
2006-08-04363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-13363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-18225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-07123NC INC ALREADY ADJUSTED 21/11/02
2003-01-07RES04£ NC 10000/20000 21/11/
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1018865 Active Licenced property: DOCK ROAD 4 KELVIN PARK BIRKENHEAD GB CH41 1LT.

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
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 PRECISION ENGINEERING (WIRRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-05 Outstanding CLOSE INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE 2011-03-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-02-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-09-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-24 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2003-05-09 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-04-24 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2002-10-17 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 501,142
Creditors Due After One Year 2012-09-30 £ 549,387
Creditors Due After One Year 2012-09-30 £ 549,388
Creditors Due After One Year 2011-09-30 £ 286,552
Creditors Due Within One Year 2013-09-30 £ 346,686
Creditors Due Within One Year 2012-09-30 £ 334,981
Creditors Due Within One Year 2012-09-30 £ 334,980
Creditors Due Within One Year 2011-09-30 £ 610,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PRECISION ENGINEERING (WIRRAL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 15,000
Called Up Share Capital 2012-09-30 £ 15,000
Called Up Share Capital 2012-09-30 £ 15,000
Called Up Share Capital 2011-09-30 £ 15,000
Cash Bank In Hand 2013-09-30 £ 17,635
Cash Bank In Hand 2012-09-30 £ 19,746
Cash Bank In Hand 2012-09-30 £ 19,746
Cash Bank In Hand 2011-09-30 £ 7,352
Current Assets 2013-09-30 £ 400,762
Current Assets 2012-09-30 £ 395,648
Current Assets 2012-09-30 £ 395,648
Current Assets 2011-09-30 £ 390,877
Debtors 2013-09-30 £ 365,127
Debtors 2012-09-30 £ 338,402
Debtors 2012-09-30 £ 338,402
Debtors 2011-09-30 £ 328,146
Fixed Assets 2013-09-30 £ 460,894
Fixed Assets 2012-09-30 £ 431,584
Fixed Assets 2012-09-30 £ 431,584
Fixed Assets 2011-09-30 £ 523,342
Secured Debts 2013-09-30 £ 266,375
Secured Debts 2012-09-30 £ 296,446
Secured Debts 2012-09-30 £ 296,445
Secured Debts 2011-09-30 £ 316,552
Shareholder Funds 2013-09-30 £ 13,828
Shareholder Funds 2011-09-30 £ 17,068
Stocks Inventory 2013-09-30 £ 18,000
Stocks Inventory 2012-09-30 £ 37,500
Stocks Inventory 2012-09-30 £ 37,500
Stocks Inventory 2011-09-30 £ 55,379
Tangible Fixed Assets 2013-09-30 £ 429,079
Tangible Fixed Assets 2012-09-30 £ 404,649
Tangible Fixed Assets 2012-09-30 £ 404,649
Tangible Fixed Assets 2011-09-30 £ 502,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED
Trademarks
We have not found any records of DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND PRECISION ENGINEERING (WIRRAL) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as DIAMOND PRECISION ENGINEERING (WIRRAL) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND PRECISION ENGINEERING (WIRRAL) 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 PRECISION ENGINEERING (WIRRAL) 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 PRECISION ENGINEERING (WIRRAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH41 1LT