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Home > England & Wales Companies > DIAMOND CUT ALLOY WHEEL CENTRE LIMITED
Company Information for

DIAMOND CUT ALLOY WHEEL CENTRE LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
08180594
Private Limited Company
Liquidation

Company Overview

About Diamond Cut Alloy Wheel Centre Ltd
DIAMOND CUT ALLOY WHEEL CENTRE LIMITED was founded on 2012-08-15 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Diamond Cut Alloy Wheel Centre 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 CUT ALLOY WHEEL CENTRE LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG2
 
Previous Names
A & D AUTOMOTIVE SOLUTIONS LIMITED05/02/2020
C & D LEASING LIMITED11/04/2018
Filing Information
Company Number 08180594
Company ID Number 08180594
Date formed 2012-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 10:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND CUT ALLOY WHEEL CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of DIAMOND CUT ALLOY WHEEL CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID BENJAMIN JEFF
 Director 2015-01-26
AKIN SABRIOGLU
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN COOPER
 Company Secretary 2012-08-15 2015-01-26
COLIN MICHAEL COOPER
 Director 2012-08-15 2015-01-26
DENISE COOPER
 Director 2012-08-15 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN JEFF SOUTHSIDE ARC LIMITED Director 2015-01-26 CURRENT 2012-02-03 Active
DAVID BENJAMIN JEFF SOUTHSIDE ACCIDENT REPAIR CENTRE LIMITED Director 2008-09-01 CURRENT 2007-10-17 Liquidation
AKIN SABRIOGLU SOUTHSIDE ARC LIMITED Director 2016-06-16 CURRENT 2012-02-03 Active
AKIN SABRIOGLU AOA AUTO REPAIRS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-09-26

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
2023-05-17Notice to Registrar of Companies of Notice of disclaimer
2023-03-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-16Voluntary liquidation Statement of affairs
2023-03-16Appointment of a voluntary liquidator
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM C/O Aks Accountancy 1 Bromley Lane Chislehurst BR7 6LH England
2023-03-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM 4 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-07-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-02-05RES15CHANGE OF COMPANY NAME 05/02/20
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN JEFF
2020-02-04PSC07CESSATION OF DAVID BENJAMIN JEFF AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 7 160 Eltham Hill Eltham London SE9 5EA England
2018-08-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM C/O Aks City Finance Ltd 7 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England
2018-07-13CH01Director's details changed for Mr David Benjamin Jeff on 2018-07-01
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED C & D LEASING LIMITED CERTIFICATE ISSUED ON 11/04/18
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKIN SABRIOGLU
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENJAMIN JEFF
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-17AP01DIRECTOR APPOINTED MR AKIN SABRIOGLU
2016-05-16AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-16AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 370 Cranbrook Road Ilford IG2 6HY
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0109/02/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COOPER
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DENISE COOPER
2015-01-26AP01DIRECTOR APPOINTED MR DAVID BENJAMIN JEFF
2015-01-26TM02Termination of appointment of Colin Cooper on 2015-01-26
2014-11-28SH0103/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE COOPER / 13/11/2014
2014-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN COOPER / 13/11/2014
2014-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN COOPER / 13/11/2014
2014-09-10AR0115/08/14 FULL LIST
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN COOPER / 15/08/2014
2014-08-08AA01CURREXT FROM 31/08/2014 TO 31/01/2015
2014-03-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-17AR0115/08/13 FULL LIST
2013-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN COOPER / 17/12/2013
2013-10-23SH0109/09/13 STATEMENT OF CAPITAL GBP 30
2012-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIAMOND CUT ALLOY WHEEL CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-21
Resolution2023-03-21
Meetings o2023-02-27
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND CUT ALLOY WHEEL CENTRE 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 CUT ALLOY WHEEL CENTRE 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CUT ALLOY WHEEL CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND CUT ALLOY WHEEL CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND CUT ALLOY WHEEL CENTRE LIMITED
Trademarks
We have not found any records of DIAMOND CUT ALLOY WHEEL CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND CUT ALLOY WHEEL CENTRE 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 (96090 - Other service activities n.e.c.) as DIAMOND CUT ALLOY WHEEL CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND CUT ALLOY WHEEL CENTRE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDIAMOND CUT ALLOY WHEEL CENTRE LIMITEDEvent Date2023-03-21
Name of Company: DIAMOND CUT ALLOY WHEEL CENTRE LIMITED Company Number: 08180594 Trading Name: C & D Leasing Limited; A & D Automotive Limited Nature of Business: Car wheel refurbishment Registered of…
 
Initiating party Event TypeResolution
Defending partyDIAMOND CUT ALLOY WHEEL CENTRE LIMITEDEvent Date2023-03-21
 
Initiating party Event TypeMeetings o
Defending partyDIAMOND CUT ALLOY WHEEL CENTRE LIMITEDEvent Date2023-02-27
DIAMOND CUT ALLOY WHEEL CENTRE LIMITED (Company Number 08180594 ) Registered office: 1 Bromley Lane, Chislehurst, B7 6LH Principal trading address: Unit 1 & 2 Kencot Way, Erith, DA18 4AB Notice is her…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND CUT ALLOY WHEEL CENTRE 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 CUT ALLOY WHEEL CENTRE 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 IG10 1AH