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Company Information for BLUEDIAMOND TRADING LIMITED
35 RUDDLESWAY, WINDSOR, BERKSHIRE, SL4 5SF,
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Company Registration Number
 08116436 Private Limited Company
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Company Overview
About Bluediamond Trading Ltd
BLUEDIAMOND TRADING LIMITED was founded on 2012-06-22 and has its registered office in Windsor. The organisation's status is listed as "Active". Bluediamond Trading 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 | |
|---|---|
| BLUEDIAMOND TRADING LIMITED | |
| Legal Registered Office | |
| 35 RUDDLESWAY WINDSOR BERKSHIRE SL4 5SF Other companies in SL4 | |
Filing Information
| Company Number | 08116436 | |
|---|---|---|
| Company ID Number | 08116436 | |
| Date formed | 2012-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB295299642 |
| Last Datalog update: | 2024-07-05 12:06:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEDIAMOND TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 4 SIGHT MANAGEMENT LTD PERFECT ACCOUNTANCY SERVICES LIMITED PERFECT SUPPORT SERVICES LIMITED WESTWIND MANAGEMENT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 4 SIGHT MANAGEMENT LTD PERFECT ACCOUNTANCY SERVICES LIMITED PERFECT SUPPORT SERVICES LIMITED WESTWIND MANAGEMENT SOLUTIONS LIMITED
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Company Officers of BLUEDIAMOND TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARBARA SINGH DHANOA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARNJIT SINGH GREWAL |
Director | ||
GURSHARON KAUR GREWAL |
Director | ||
PUSHPINDER JEET GREWAL |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARBARA SINGH DHANOA | |
| PSC07 | CESSATION OF PUSHPINDER JEET GREWAL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR DARBARA SINGH DHANOA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GURSHARON GREWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARNJIT GREWAL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUSHPINDER GREWAL | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/11/14 TO 30/06/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period extended from 30/06/13 TO 30/11/13 | |
| AP01 | DIRECTOR APPOINTED MRS GURSHARAN KAUR GREWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PUSHPINDER GREWAL | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHARNJIT SINGH GREWAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/13 FROM Airport Bowl Bath Road Harlington Hayes Middlesex UB3 5AL United Kingdom | |
| CH01 | Director's details changed for Pushpinder Jeet Grewal on 2012-08-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to BLUEDIAMOND TRADING 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 BLUEDIAMOND TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUEDIAMOND TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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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 BLUEDIAMOND TRADING LIMITED
Intangible Assets
Patents
We have not found any records of BLUEDIAMOND TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUEDIAMOND TRADING LIMITED
Income
Government Income
We have not found government income sources for BLUEDIAMOND TRADING 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 (47990 - Other retail sale not in stores, stalls or markets) as BLUEDIAMOND TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEDIAMOND TRADING 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 BLUEDIAMOND TRADING 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 BLUEDIAMOND TRADING 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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