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Company Information for

DIAMOND ICT LIMITED

C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, GL50 1YD,
Company Registration Number
07045892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diamond Ict Ltd
DIAMOND ICT LIMITED was founded on 2009-10-16 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Ict Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DIAMOND ICT LIMITED
 
Legal Registered Office
C/O Harrison Clark Rickerbys Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
Other companies in NE36
 
Previous Names
DIAMOND COMMUNICATIONS (NORTH EAST) LIMITED01/06/2017
Filing Information
Company Number 07045892
Company ID Number 07045892
Date formed 2009-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB979737440  
Last Datalog update: 2023-12-13 05:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND ICT LIMITED
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Company Officers of DIAMOND ICT LIMITED

Current Directors
Officer Role Date Appointed
HAZEL BURNS
 Company Secretary 2009-10-16
HAZEL PATRICIA BURNS
 Director 2017-07-17
JOHN BURNS
 Director 2009-10-16
COLIN GRANT
 Director 2017-06-01
GARY RODGERS
 Director 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL PATRICIA BURNS J&HB SOLUTIONS LTD Director 2017-07-20 CURRENT 2008-07-10 Active
HAZEL PATRICIA BURNS DIAMOND PEOPLE (NE) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
HAZEL PATRICIA BURNS DIAMOND GROUP (HOLDINGS) LTD Director 2015-02-19 CURRENT 2015-02-19 Active
JOHN BURNS ADVERTISING SOFTWARE AS A SERVICE LIMITED Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2015-06-09
JOHN BURNS J&HB SOLUTIONS LTD Director 2008-07-10 CURRENT 2008-07-10 Active
JOHN BURNS DIAMOND BUSINESS SYSTEMS LTD Director 1998-11-26 CURRENT 1998-11-26 Active - Proposal to Strike off
COLIN GRANT J&HB SOLUTIONS LTD Director 2017-07-05 CURRENT 2008-07-10 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2023-06-15CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-11-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-16Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-16Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-16Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-16Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS
2022-06-21CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-11-30AA01Current accounting period extended from 30/11/21 TO 31/03/22
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY RODGERS
2021-06-11TM02Termination of appointment of Hazel Burns on 2021-06-03
2021-06-11AP01DIRECTOR APPOINTED MR PHILIP JAN
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-05-28AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27PSC07CESSATION OF JOHN BURNS AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27PSC02Notification of Diamond Group (Holdings) Limited as a person with significant control on 2016-04-06
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GRANT
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR HAZEL BURNS on 2020-03-12
2020-03-12CH01Director's details changed for Mr John Burns on 2020-03-12
2020-03-12PSC04Change of details for Mr Gary Rodgers as a person with significant control on 2020-03-12
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18AP01DIRECTOR APPOINTED MRS HAZEL PATRICIA BURNS
2017-07-18AP01DIRECTOR APPOINTED MR COLIN GRANT
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED DIAMOND COMMUNICATIONS (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-07AA01Previous accounting period extended from 31/10/16 TO 30/11/16
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 1 st. Bedes Station Road East Boldon Tyne and Wear NE36 0LE
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AR0116/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-31MG01Particulars of a mortgage or charge / charge no: 1
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 1 St Bede's Station Road East Boldon Tyne & Wear NE38 0LE England
2012-07-11CH03SECRETARY'S DETAILS CHNAGED FOR HAZEL BURNS on 2012-07-11
2011-11-16AR0116/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-03AR0116/10/10 FULL LIST
2009-11-11AP01DIRECTOR APPOINTED GARY RODGERS
2009-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DIAMOND ICT LIMITED 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 DIAMOND ICT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-07-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2011-11-01 £ 5,260
Creditors Due Within One Year 2011-11-01 £ 30,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DIAMOND ICT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,500
Current Assets 2011-11-01 £ 16,687
Debtors 2011-11-01 £ 15,187
Fixed Assets 2011-11-01 £ 19,304
Tangible Fixed Assets 2011-11-01 £ 2,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND ICT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND ICT LIMITED
Trademarks
We have not found any records of DIAMOND ICT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND ICT 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 (61900 - Other telecommunications activities) as DIAMOND ICT LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ICT 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 DIAMOND ICT 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 ICT 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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    Other companies at postcode GL50 1YD