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Company Information for

DIAMOND EUROGISTICS LIMITED

EURPOEAN BUSINESS CENTRE 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 7AN,
Company Registration Number
08008085
Private Limited Company
Active

Company Overview

About Diamond Eurogistics Ltd
DIAMOND EUROGISTICS LIMITED was founded on 2012-03-27 and has its registered office in Wakefield. The organisation's status is listed as "Active". Diamond Eurogistics Limited is a Private Limited Company registered in 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
DIAMOND EUROGISTICS LIMITED
 
Legal Registered Office
EURPOEAN BUSINESS CENTRE 6 THORNES OFFICE PARK
MONCKTON ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 7AN
Other companies in WF1
 
Previous Names
DIAMOND LOGISTICS (EUROPE) LTD12/01/2015
Filing Information
Company Number 08008085
Company ID Number 08008085
Date formed 2012-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND EUROGISTICS LIMITED
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Company Officers of DIAMOND EUROGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL OLIVER FOWLER
 Director 2012-03-27
STEPHEN ARTHUR FOWLER
 Director 2012-03-27

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Courier Van Driver (Owner of Vehicle) LWBWakefieldDiamond Eurogistics Limited are looking for Courier Van Driver (Owner of Vehicle) preferably LWB hardworking individuals who are looking to start immediately2016-09-22
Courier DriverWakefieldDiamond Eurogistics Limited are looking for fast paced, hard working individuals who are looking for extra work, working out of our *Wakefield* Depot.2016-09-19
Courier Van Driver (Owner of Vehicle)Hemel HempsteadDiamond Eurogistics Limited are looking for fast paced, hard working individuals who are looking for extra work, working out of our *Hemel Hempstead* Depot.2016-05-10
Courier Van Driver (Owner of Vehicle)WakefieldDiamond Eurogistics Limited are looking for fast paced, hard working individuals who are looking for extra work, working out of our Wakefield Depot....2016-04-26
Courier Van Driver (Owner of Vehicle)Hemel HempsteadDiamond Eurogistics Limited are looking for fast paced, hard working individuals who are looking for extra work in and around the Hemel area....2016-04-14
Owner Van Drivers (Courier)WakefieldWe are a growing company who deliver through out the UK and Europe looking for self employed owner VAN or LUTON drivers for full/part time work. Employment2016-01-21

Jobs results powered by Indeed
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
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/16 FROM Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-12RES15CHANGE OF NAME 30/12/2014
2015-01-12CERTNMCompany name changed diamond logistics (europe) LTD\certificate issued on 12/01/15
2015-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/03/13 ANNUAL RETURN FULL LIST
2012-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to DIAMOND EUROGISTICS 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 EUROGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND EUROGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DIAMOND EUROGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,746
Current Assets 2013-03-31 £ 27,537
Debtors 2013-03-31 £ 18,791
Shareholder Funds 2013-03-31 £ 5,875
Tangible Fixed Assets 2013-03-31 £ 2,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAMOND EUROGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND EUROGISTICS LIMITED
Trademarks

Trademark applications by DIAMOND EUROGISTICS LIMITED

DIAMOND EUROGISTICS LIMITED is the Original Applicant for the trademark DIAMOND EUROGISTICS ™ (UK00003089610) through the UKIPO on the 2015-01-15
Trademark classes: Advertising; business management; business administration; office functions; organisation, operation and supervision of loyalty and incentive schemes; advertising services provided via the Internet; production of television and radio advertisements; data processing; provision of business information. Transport.
Income
Government Income
We have not found government income sources for DIAMOND EUROGISTICS 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 (52290 - Other transportation support activities) as DIAMOND EUROGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND EUROGISTICS 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 EUROGISTICS 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 EUROGISTICS 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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