Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIPLOMATIC TRANSHIPMENT SERVICES LIMITED
Company Information for

DIPLOMATIC TRANSHIPMENT SERVICES LIMITED

MARTELLS OF SUTTON, UNIT 5A, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG,
Company Registration Number
07351306
Private Limited Company
Active

Company Overview

About Diplomatic Transhipment Services Ltd
DIPLOMATIC TRANSHIPMENT SERVICES LIMITED was founded on 2010-08-19 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Diplomatic Transhipment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIPLOMATIC TRANSHIPMENT SERVICES LIMITED
 
Legal Registered Office
MARTELLS OF SUTTON
UNIT 5A
CHARLWOODS ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 2HG
Other companies in RH19
 
Filing Information
Company Number 07351306
Company ID Number 07351306
Date formed 2010-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB997832742  
Last Datalog update: 2024-11-05 16:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIPLOMATIC TRANSHIPMENT SERVICES LIMITED
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.
Companies with same name DIPLOMATIC TRANSHIPMENT SERVICES LIMITED
The following companies were found which have the same name as DIPLOMATIC TRANSHIPMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIPLOMATIC TRANSHIPMENT SERVICES SINGAPORE VICTORIA STREET Singapore 188061 Dissolved Company formed on the 2012-09-14

Company Officers of DIPLOMATIC TRANSHIPMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MARTIN GRIME
Company Secretary 2010-08-19
JAMES MARTIN GRIME
Director 2010-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH CONNOLLY
Director 2010-11-15 2014-01-01

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
2024-09-18Unaudited abridged accounts made up to 2023-12-31
2024-07-02CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-09-21Unaudited abridged accounts made up to 2022-12-31
2023-07-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNE TAYLOR-GRIME
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2020-09-10SH0101/09/20 STATEMENT OF CAPITAL GBP 1
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0119/08/15 ANNUAL RETURN FULL LIST
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0119/08/14 ANNUAL RETURN FULL LIST
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH CONNOLLY
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0119/08/13 ANNUAL RETURN FULL LIST
2012-09-11AR0119/08/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MARTIN GRIME on 2012-01-17
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/12 FROM 9 Meadowbrook Industrial Centre Crawley West Sussex RH10 9SA United Kingdom
2011-11-01AR0119/08/11 ANNUAL RETURN FULL LIST
2011-11-01CH01Director's details changed for Mr James Martin Grime on 2011-09-01
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AP01DIRECTOR APPOINTED MR JOHN JOSEPH CONNOLLY
2010-12-21AA01Current accounting period shortened from 31/08/11 TO 31/12/10
2010-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport


Licences & Regulatory approval
We could not find any licences issued to DIPLOMATIC TRANSHIPMENT SERVICES 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 DIPLOMATIC TRANSHIPMENT 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
DIPLOMATIC TRANSHIPMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-12-31 £ 145,644
Creditors Due Within One Year 2012-12-31 £ 135,636
Creditors Due Within One Year 2012-12-31 £ 135,636
Creditors Due Within One Year 2011-12-31 £ 123,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIPLOMATIC TRANSHIPMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 49,286
Cash Bank In Hand 2012-12-31 £ 29,576
Cash Bank In Hand 2012-12-31 £ 29,576
Cash Bank In Hand 2011-12-31 £ 43,002
Current Assets 2013-12-31 £ 91,339
Current Assets 2012-12-31 £ 135,000
Current Assets 2012-12-31 £ 135,000
Current Assets 2011-12-31 £ 137,977
Debtors 2013-12-31 £ 42,053
Debtors 2012-12-31 £ 105,424
Debtors 2012-12-31 £ 105,424
Debtors 2011-12-31 £ 94,975
Shareholder Funds 2012-12-31 £ 1,551
Shareholder Funds 2012-12-31 £ 1,551
Shareholder Funds 2011-12-31 £ 17,188
Tangible Fixed Assets 2013-12-31 £ 1,563
Tangible Fixed Assets 2012-12-31 £ 2,187
Tangible Fixed Assets 2012-12-31 £ 2,187
Tangible Fixed Assets 2011-12-31 £ 2,398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIPLOMATIC TRANSHIPMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIPLOMATIC TRANSHIPMENT SERVICES LIMITED
Trademarks
We have not found any records of DIPLOMATIC TRANSHIPMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIPLOMATIC TRANSHIPMENT 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 (49410 - Freight transport by road) as DIPLOMATIC TRANSHIPMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIPLOMATIC TRANSHIPMENT 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.
Import/Export of Goods
Goods imported/exported by DIPLOMATIC TRANSHIPMENT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0058019090Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2018-07-0069072100
2018-07-0084433100
2018-06-0081089090Articles of titanium, n.e.s.
2018-06-0081089090Articles of titanium, n.e.s.
2018-03-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2018-03-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2017-02-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-11-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-10-0063021000Bedlinen, knitted or crocheted
2016-10-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-09-0048025700Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, not containing fibres obtained by a mechanical or chemi-mechanical process or of which <= 10% by weight of the total fibre content consists of such fibres, and weighing 40 g to 150 g/m², n.e.s.
2016-09-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-09-0049090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2016-09-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-09-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-09-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-09-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-09-0095066200Inflatable balls
2016-08-0085171100Line telephone sets with cordless handsets
2016-08-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-05-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-11-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIPLOMATIC TRANSHIPMENT 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 DIPLOMATIC TRANSHIPMENT SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1