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Home > England & Wales Companies > BLACK DIAMOND SOLUTIONS LTD
Company Information for

BLACK DIAMOND SOLUTIONS LTD

15 QUEEN SQUARE, LEEDS, WEST YORKSHIRE, LS2 8AJ,
Company Registration Number
06097796
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black Diamond Solutions Ltd
BLACK DIAMOND SOLUTIONS LTD was founded on 2007-02-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Black Diamond Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK DIAMOND SOLUTIONS LTD
 
Legal Registered Office
15 QUEEN SQUARE
LEEDS
WEST YORKSHIRE
LS2 8AJ
Other companies in LS11
 
Filing Information
Company Number 06097796
Company ID Number 06097796
Date formed 2007-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB898984419  
Last Datalog update: 2021-11-05 14:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DIAMOND SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEXTER BUSINESS SERVICES LTD   POLE POSITION TAX AND FINANCE LTD   SW ACCOUNTANTS LIMITED
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Companies with same name BLACK DIAMOND SOLUTIONS LTD
The following companies were found which have the same name as BLACK DIAMOND SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLACK DIAMOND SOLUTIONS LLC 445 BROAD HOLLOW ROAD, SUITE 25 MELVILLE NY 11747 Active Company formed on the 2015-01-21
BLACK DIAMOND SOLUTIONS LLC 942 WINDEMERE DR NW SALEM OR 97304 Active Company formed on the 2015-04-28
BLACK DIAMOND SOLUTIONS, LLC 4303 SPRING GARDEN DRIVE COLLEGE STATION Texas 77845 FRANCHISE TAX ENDED Company formed on the 2012-03-22
BLACK DIAMOND SOLUTIONS PTY LTD WA 6012 Active Company formed on the 2007-01-15
BLACK DIAMOND SOLUTIONS, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2013-10-24
BLACK DIAMOND SOLUTIONS INC Delaware Unknown
BLACK DIAMOND SOLUTIONS LLC Georgia Unknown
BLACK DIAMOND SOLUTIONS INCORPORATED California Unknown
BLACK DIAMOND SOLUTIONS LLC New Jersey Unknown
Black Diamond Solutions LLC Indiana Unknown
Black Diamond Solutions Inc Maryland Unknown
BLACK DIAMOND SOLUTIONS LLC Georgia Unknown
Black Diamond Solutions Inc. 672 Shoshone Ct Windsor CO 80550 Active Company formed on the 2020-03-02
BLACK DIAMOND SOLUTIONS LLC 753 N EL PAISANO RD RIO GRANDE CY TX 78582 Forfeited Company formed on the 2021-05-04
BLACK DIAMOND SOLUTIONS, LLC 1441 WEST BAY DR NW STE 102B OLYMPIA WA 985024306 Active Company formed on the 2022-07-08
BLACK DIAMOND SOLUTIONS & SERVICES LLC 16536 132ND PL SE RENTON WA 980586979 Active Company formed on the 2022-08-02

Company Officers of BLACK DIAMOND SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAMES ALFRED CECIL
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JEAN GREEN
 Company Secretary 2007-02-12 2018-02-06

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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-29DS01Application to strike the company off the register
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-11-27AD02Register inspection address changed to 143 Old Lane Beeston Leeds West Yorkshire LS11 7AQ
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 2 Grovehall Road Beeston Leeds West Yorkshire LS11 7AF England
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-06TM02Termination of appointment of Pamela Jean Green on 2018-02-06
2017-10-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Office 30 Sugar Mill Oakhurst Road Leeds West Yorkshire LS11 7HL
2016-02-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/12 FROM Office 30 Sugar Mill Dewsbury Road Leeds West Yorkshire LS11 7DF United Kingdom
2012-02-14AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0112/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/10 FROM Unit 30 Sugar Mill Dewsbury Road Leeds West Yorkshire LS11 7DF
2010-02-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM SUITE 19, ANTWERP HOUSE WHINGATE BUSINESS PARK LEEDS WEST YORKSHIRE LS12 3AT
2009-02-24363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-02-27225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


Licences & Regulatory approval
We could not find any licences issued to BLACK DIAMOND SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BLACK DIAMOND SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK DIAMOND SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-07-31 £ 9,238
Creditors Due Within One Year 2012-07-31 £ 8,646
Provisions For Liabilities Charges 2013-07-31 £ 1,124

Creditors and other liabilities

Filed Financial Reports
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 BLACK DIAMOND SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 7,178
Cash Bank In Hand 2012-07-31 £ 8,042
Current Assets 2013-07-31 £ 18,398
Current Assets 2012-07-31 £ 18,013
Debtors 2013-07-31 £ 9,427
Debtors 2012-07-31 £ 8,477
Shareholder Funds 2013-07-31 £ 13,656
Shareholder Funds 2012-07-31 £ 12,299
Tangible Fixed Assets 2013-07-31 £ 5,620
Tangible Fixed Assets 2012-07-31 £ 3,665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLACK DIAMOND SOLUTIONS LTD registering or being granted any patents
Domain Names

BLACK DIAMOND SOLUTIONS LTD owns 3 domain names.

bds-enterprise.co.uk   bdservers.co.uk   blackdiamondsolutions.co.uk  

Trademarks
We have not found any records of BLACK DIAMOND SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK DIAMOND SOLUTIONS LTD. 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 (62011 - Ready-made interactive leisure and entertainment software development) as BLACK DIAMOND SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK DIAMOND SOLUTIONS LTD 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 BLACK DIAMOND SOLUTIONS LTD 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 BLACK DIAMOND SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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