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

DIAMOND MOTORCYCLES LIMITED

CHURCH FARM MAIN STREET, WILLEY, RUGBY, CV23 0SH,
Company Registration Number
04479663
Private Limited Company
Active

Company Overview

About Diamond Motorcycles Ltd
DIAMOND MOTORCYCLES LIMITED was founded on 2002-07-08 and has its registered office in Rugby. The organisation's status is listed as "Active". Diamond Motorcycles Limited is a Private Limited Company registered in ENGLAND 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 MOTORCYCLES LIMITED
 
Legal Registered Office
CHURCH FARM MAIN STREET
WILLEY
RUGBY
CV23 0SH
Other companies in TR13
 
Filing Information
Company Number 04479663
Company ID Number 04479663
Date formed 2002-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND MOTORCYCLES LIMITED
The accountancy firm based at this address is AEH ACCOUNTANCY LTD
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Company Officers of DIAMOND MOTORCYCLES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CULVER TAYLOR
Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD PICKERSGILL
Company Secretary 2006-03-01 2011-11-14
DIANE BALL
Company Secretary 2002-07-08 2006-02-28
WENDY COCKAYNE
Company Secretary 2002-07-08 2003-03-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-08 2002-07-08
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-08 2002-07-08

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
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-05-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-04-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01DIRECTOR APPOINTED MRS SARAH CROZIER-TAYLOR
2022-02-01AP01DIRECTOR APPOINTED MRS SARAH CROZIER-TAYLOR
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM The Counting House 27 High Street Lutterworth Leicestershire LE17 4AY England
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AAMDAmended account full exemption
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Home Farm Trevarno Sithney Helston Cornwall TR13 0RU
2019-05-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0108/07/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13AR0108/07/13 ANNUAL RETURN FULL LIST
2013-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/13 FROM Trethvas Vean the Lizard Helston Cornwall TR12 7AR United Kingdom
2013-02-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0108/07/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT PICKERSGILL
2011-09-19AR0108/07/11 ANNUAL RETURN FULL LIST
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM Trelusswell the Lizard Helston Cornwall TR12 7NZ
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-19AR0108/07/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Matthew Culver Taylor on 2010-01-01
2010-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-09-25363aReturn made up to 08/07/09; full list of members
2009-05-12AA31/07/08 TOTAL EXEMPTION FULL
2009-03-10GAZ1FIRST GAZETTE
2009-03-09363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2009-03-07DISS40DISS40 (DISS40(SOAD))
2009-03-06363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM NANCARRIS MILL THE LEVEL CONSTANTINE FALMOUTH CORNWALL TR11 5PU
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/06
2006-08-09363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-03-24288bSECRETARY RESIGNED
2006-03-24288aNEW SECRETARY APPOINTED
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-07-09363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-09-28225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03
2004-08-25363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-07-27287REGISTERED OFFICE CHANGED ON 27/07/03 FROM: SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET
2003-07-27363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-12288aNEW SECRETARY APPOINTED
2003-03-21225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-03-21288bSECRETARY RESIGNED
2002-07-22288bSECRETARY RESIGNED
2002-07-22288aNEW SECRETARY APPOINTED
2002-07-22288bDIRECTOR RESIGNED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to DIAMOND MOTORCYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND MOTORCYCLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND MOTORCYCLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Creditors
Creditors Due After One Year 2012-08-01 £ 78,235
Creditors Due Within One Year 2012-08-01 £ 10,559
Creditors Due Within One Year 2011-08-01 £ 80,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MOTORCYCLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 0
Current Assets 2012-08-01 £ 30,752
Current Assets 2011-08-01 £ 12,003
Debtors 2012-08-01 £ 3,252
Debtors 2011-08-01 £ 9,753
Fixed Assets 2012-08-01 £ 2,704
Fixed Assets 2011-08-01 £ 3,298
Shareholder Funds 2012-08-01 £ 55,338
Shareholder Funds 2011-08-01 £ 65,416
Stocks Inventory 2012-08-01 £ 27,500
Stocks Inventory 2011-08-01 £ 2,250
Tangible Fixed Assets 2012-08-01 £ 2,704
Tangible Fixed Assets 2011-08-01 £ 3,298

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND MOTORCYCLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND MOTORCYCLES LIMITED
Trademarks
We have not found any records of DIAMOND MOTORCYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND MOTORCYCLES 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as DIAMOND MOTORCYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND MOTORCYCLES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIAMOND MOTORCYCLES LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND MOTORCYCLES 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 MOTORCYCLES 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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