DILIGENT STRUCTURAL SERVICES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Diligent Structural Services Ltd

DILIGENT STRUCTURAL SERVICES LIMITED was founded on 2003-03-25 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Diligent Structural Services 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

Legal Registered Office
Company Name
DILIGENT STRUCTURAL SERVICES LIMITED

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in N13

Filing Information

Company Number		04710592
Company ID Number		04710592
Date formed		2003-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB816797582~~

Last Datalog update:	2020-08-12 20:09:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DILIGENT STRUCTURAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Companies with same name DILIGENT STRUCTURAL SERVICES LIMITED

The following companies were found which have the same name as DILIGENT STRUCTURAL SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DILIGENT STRUCTURAL SERVICES LIMITED		Unknown

Company Officers of DILIGENT STRUCTURAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY JOAN POWELL	Company Secretary	2003-03-25
DAVID JOHN POWELL	Director	2003-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK BHARDWAJ	Nominated Secretary	2003-03-25	2003-03-25
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2003-03-25	2003-03-25

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.

Date	Document Type	Document Description
2020-10-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-12-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/19 FROM 208 Green Lanes Palmers Green London N13 5UE
2019-11-13	LIQ01	Voluntary liquidation declaration of solvency
2019-11-13	600	Appointment of a voluntary liquidator
2019-11-13	LRESSP	Resolutions passed: Special resolution to wind up on 2019-11-05
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-05-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-22	DS02	Withdrawal of the company strike off application
2019-05-17	DS01	Application to strike the company off the register
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-12-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	25/03/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	25/03/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AR01	25/03/10 ANNUAL RETURN FULL LIST
2010-05-21	CH01	Director's details changed for Mr David John Powell on 2010-03-25
2009-12-01	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13	363a	Return made up to 25/03/09; full list of members
2008-07-22	363a	Return made up to 25/03/08; full list of members
2008-07-22	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-28	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-30	363a	Return made up to 25/03/07; full list of members
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-29	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-04-28	288a	NEW DIRECTOR APPOINTED
2003-04-28	288a	NEW SECRETARY APPOINTED
2003-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-04-04	288b	DIRECTOR RESIGNED
2003-04-04	288b	SECRETARY RESIGNED
2003-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DILIGENT STRUCTURAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-11-12
Appointment of Liquidators	2019-11-12
Notices to Creditors	2019-11-12

Fines / Sanctions

No fines or sanctions have been issued against DILIGENT STRUCTURAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DILIGENT STRUCTURAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 39,069

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 DILIGENT STRUCTURAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 123,194
Current Assets	2012-04-01	£ 130,172
Debtors	2012-04-01	£ 6,978
Shareholder Funds	2012-04-01	£ 91,103

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DILIGENT STRUCTURAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DILIGENT STRUCTURAL SERVICES LIMITED

Trademarks

We have not found any records of DILIGENT STRUCTURAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DILIGENT STRUCTURAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as DILIGENT STRUCTURAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DILIGENT STRUCTURAL SERVICES 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 Type	Appointment of Liquidators
Defending party	DILIGENT STRUCTURAL SERVICES LIMITED	Event Date	2019-11-05
Liquidator: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com

Initiating party		Event Type	Notices to Creditors
Defending party	DILIGENT STRUCTURAL SERVICES LIMITED	Event Date	2019-11-05
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 5 November 2019, are required, on or before 20 December 2019 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note. This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DILIGENT STRUCTURAL SERVICES LIMITED	Event Date	0001-01-01
At a General Meeting of the above-named Company, duly convened and held at 33 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire AL9 7RX on 5 November 2019 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB be appointed Liquidator of the Company."

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DILIGENT STRUCTURAL SERVICES 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 DILIGENT STRUCTURAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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