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Company Information for

DIADEM UK LIMITED

NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ,
Company Registration Number
04969886
Private Limited Company
Active

Company Overview

About Diadem Uk Ltd
DIADEM UK LIMITED was founded on 2003-11-19 and has its registered office in Epsom. The organisation's status is listed as "Active". Diadem Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIADEM UK LIMITED
 
Legal Registered Office
NIGHTINGALE HOUSE
46/48 EAST STREET
EPSOM
SURREY
KT17 1HQ
Other companies in KT6
 
Filing Information
Company Number 04969886
Company ID Number 04969886
Date formed 2003-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824986388  
Last Datalog update: 2024-12-05 16:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIADEM UK LIMITED
The accountancy firm based at this address is GUY FALLOWS ENTERPRISES LIMITED
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Company Officers of DIADEM UK LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE DINES
 Company Secretary 2003-11-19
ANDREW CHARLES EDWARD DINES
 Director 2003-11-19
COLIN EDWARD DINES
 Director 2003-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-11-19 2003-11-19
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE DINES DIADEM HOMES LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 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
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-09-26CH01Director's details changed for Mr Colin Edward Dines on 2017-09-18
2017-07-01DISS40Compulsory strike-off action has been discontinued
2017-06-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17DISS40Compulsory strike-off action has been discontinued
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2017-01-16CH01Director's details changed for Andrew Charles Edward Dines on 2016-01-20
2016-05-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0119/11/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Colin Edward Dines on 2015-03-31
2015-03-17CH01Director's details changed for Colin Edward Dines on 2015-02-02
2015-03-17CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE DINES on 2015-02-02
2015-03-10CH01Director's details changed for Andrew Charles Edward Dines on 2015-02-02
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0119/11/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0119/11/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0119/11/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2011-12-09AR0119/11/11 FULL LIST
2011-06-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-09AR0119/11/10 FULL LIST
2010-12-09AD02SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP ENGLAND
2010-05-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-17AR0119/11/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-12-17AD02SAIL ADDRESS CREATED
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARD DINES / 19/11/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE DINES / 19/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD DINES / 15/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD DINES / 15/10/2009
2009-05-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-19AUDAUDITOR'S RESIGNATION
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-11-26363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2007-12-05363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-23190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-10-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-12-07363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-06-29288cSECRETARY'S PARTICULARS CHANGED
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-08-31225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2005-04-22288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10363aRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-02-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-01-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-01-09325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2004-01-09190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2004-01-0988(2)RAD 19/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DIADEM UK 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 Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against DIADEM UK 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 2005-03-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 257,490
Creditors Due Within One Year 2012-04-30 £ 253,995
Creditors Due Within One Year 2012-04-30 £ 253,995
Creditors Due Within One Year 2011-04-30 £ 251,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIADEM UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 191,110
Cash Bank In Hand 2012-04-30 £ 191,115
Cash Bank In Hand 2012-04-30 £ 191,115
Cash Bank In Hand 2011-04-30 £ 191,118
Current Assets 2013-04-30 £ 1,224,885
Current Assets 2012-04-30 £ 1,224,890
Current Assets 2012-04-30 £ 1,224,890
Current Assets 2011-04-30 £ 1,224,893
Debtors 2013-04-30 £ 1,033,775
Debtors 2012-04-30 £ 1,033,775
Debtors 2012-04-30 £ 1,033,775
Debtors 2011-04-30 £ 1,033,775
Shareholder Funds 2013-04-30 £ 967,395
Shareholder Funds 2012-04-30 £ 970,895
Shareholder Funds 2012-04-30 £ 970,895
Shareholder Funds 2011-04-30 £ 973,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIADEM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIADEM UK LIMITED
Trademarks
We have not found any records of DIADEM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIADEM UK 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 (74990 - Non-trading company) as DIADEM UK LIMITED are:

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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DIADEM UK 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 partyDIADEM UK LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIADEM UK 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 DIADEM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT17 1HQ