Active - Proposal to Strike off
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Company Information for DIAMALAAY LIMITED
8 ST. HILDAS CLOSE, HORLEY, RH6 7BA,
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Company Registration Number
 05942852 Private Limited Company
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Company Overview
About Diamalaay Ltd
DIAMALAAY LIMITED was founded on 2006-09-21 and has its registered office in Horley. The organisation's status is listed as "Active - Proposal to Strike off". Diamalaay 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 | |
|---|---|
| DIAMALAAY LIMITED | |
| Legal Registered Office | |
| 8 ST. HILDAS CLOSE HORLEY RH6 7BA Other companies in RH1 | |
Filing Information
| Company Number | 05942852 | |
|---|---|---|
| Company ID Number | 05942852 | |
| Date formed | 2006-09-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-10-05 07:06:48 |
| Companies House |
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Company Officers of DIAMALAAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INGRID AURORE NIANG |
||
ABDOULAYE NIANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INGRID AURORE NIANG |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/09/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Abdoulaye Niang on 2017-09-01 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Abdoulaye Niang as a person with significant control on 2017-09-01 | |
| CH01 | Director's details changed for Mr Abdoulaye Niang on 2017-09-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR INGRID AURORE NIANG on 2017-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 76 Knighton Road Redhill Surrey RH1 6EQ | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Abdoulaye Niang on 2011-09-21 | |
| AA01 | Current accounting period extended from 30/09/11 TO 31/12/11 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID NIANG | |
| CH01 | Director's details changed for Abdoulaye Niang on 2010-09-20 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS INGRID AURORE NIANG | |
| AR01 | 21/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 30 KEATS AVENUE REDHILL RH1 1AG | |
| 288b | SECRETARY RESIGNED | |
| 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
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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 DIAMALAAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIAMALAAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMALAAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 6,944 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 DIAMALAAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 10 |
| Current Assets | 2012-01-01 | £ 10 |
| Shareholder Funds | 2012-01-01 | £ 6,934 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DIAMALAAY 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 (45320 - Retail trade of motor vehicle parts and accessories) as DIAMALAAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMALAAY 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 DIAMALAAY 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 DIAMALAAY 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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