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Company Information for

DIAMOND DISTRIBUTION LTD

16 LYSANDER ROAD, AIRPORT INDUSTRIAL ESTATE, CROYDON, SURREY, CR0 4RT,
Company Registration Number
08364302
Private Limited Company
Active

Company Overview

About Diamond Distribution Ltd
DIAMOND DISTRIBUTION LTD was founded on 2013-01-17 and has its registered office in Croydon. The organisation's status is listed as "Active". Diamond Distribution Ltd 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 DISTRIBUTION LTD
 
Legal Registered Office
16 LYSANDER ROAD
AIRPORT INDUSTRIAL ESTATE
CROYDON
SURREY
CR0 4RT
Other companies in RH8
 
Filing Information
Company Number 08364302
Company ID Number 08364302
Date formed 2013-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 09:59:58
Primary Source:Companies House
Companies with same name DIAMOND DISTRIBUTION LTD
The following companies were found which have the same name as DIAMOND DISTRIBUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAMOND DISTRIBUTION KENT LIMITED 10 CHARTWELL DRIVE MAIDSTONE ME16 0WS Active Company formed on the 2015-01-02
DIAMOND DISTRIBUTION, LLC 1024 LAUREL PARK LANE QUEENS CHARLOTTE NORTH CAROLINA 28270 Active Company formed on the 2002-04-17
Diamond Distribution, LLC 6817 S Ivy Way #305 Centennial CO 80112 Delinquent Company formed on the 2006-08-17
DIAMOND DISTRIBUTION LLC MILLER ROAD WASHINGTON 48095 Michigan 64900 UNKNOWN Company formed on the 0000-00-00
DIAMOND DISTRIBUTION, LLC 17448 WESTOVER RD SOUTHFIELD MI 48075 UNKNOWN Company formed on the 2003-02-07
DIAMOND DISTRIBUTION, LTD. 138 EAST JACKSON STREET - MILLERSBURG OH 44654 Active Company formed on the 2002-10-03
DIAMOND DISTRIBUTION COMPANY (UK) LIMITED 1 BELL STREET 2ND FLOOR LONDON ENGLAND NW1 5BY Dissolved Company formed on the 2016-08-01
DIAMOND DISTRIBUTION INTERNATIONAL (SINGAPORE) PTE. LTD. REDHILL ROAD Singapore 152075 Dissolved Company formed on the 2008-09-12
DIAMOND DISTRIBUTION AND POLISHING PTE. LTD. KAMPONG BAHRU ROAD Singapore 169370 Active Company formed on the 2008-09-12
DIAMOND DISTRIBUTION CENTRE THOMSON ROAD Singapore 298135 Dissolved Company formed on the 2008-09-12
Diamond Distribution, Inc. Mt Vernon Ave Pomona CA 91768 SOS/FTB Suspended Company formed on the 2003-02-19
Diamond Distribution & Warehousing, Inc. Delaware Unknown
DIAMOND DISTRIBUTION LLC 1609 SW 22ND TER CAPE CORAL FL 33991 Inactive Company formed on the 2015-04-16
DIAMOND DISTRIBUTION, L.C. PO BOX 450629 LAREDO TX 78045 Active Company formed on the 1997-05-30
DIAMOND DISTRIBUTION, INC. PO BOX 271719 FLOWER MOUND TX 75027 Active Company formed on the 2016-04-15
DIAMOND DISTRIBUTION OF ATLANTA INC Georgia Unknown
DIAMOND DISTRIBUTION INC California Unknown
DIAMOND DISTRIBUTION INCORPORATED California Unknown
DIAMOND DISTRIBUTION AND WAREHOUSING INCORPORATED New Jersey Unknown
DIAMOND DISTRIBUTION INCORPORATED New Jersey Unknown

Company Officers of DIAMOND DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
KEELY MARGARET PRIESTMAN
Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY LAWRENCE PHIPPS
Director 2013-01-17 2013-11-26
ANDREW SIMON DAVIS
Director 2013-01-17 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEELY MARGARET PRIESTMAN 1ST CHOICE LOGISTICS LTD Director 2013-01-08 CURRENT 2013-01-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Multi-drop Van DriverCroydonMust be keen and have 3 years van driving experience. Must be physically fit and able - delivery targets are expected. The option to gain experience in2016-08-03
HGV Class 1 Delivery DriverCroydonWe have a vacancy for a Class 1 driver who is honest, reliable and punctual. They must have excellent interpersonal and customer liaison skills as their role2016-06-20
Operations AssistantCroydonWe have a vacancy for a highly resourceful team-player who is comfortable working in a fast-paced environment, sometimes under pressure, while remaining2016-05-14

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
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083643020002
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083643020003
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-07-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083643020002
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 2 Station Road West Oxted Surrey RH8 9EP
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP
2014-08-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05SH0117/01/14 STATEMENT OF CAPITAL GBP 100
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHIPPS
2013-01-31MG01Particulars of a mortgage or charge / charge no: 1
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2013-01-21AP01DIRECTOR APPOINTED KEELY MARGARET PRIESTMAN
2013-01-21AP01DIRECTOR APPOINTED GEOFFREY LAWRENCE PHIPPS
2013-01-17NEWINCNew incorporation
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




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1119699 Active Licenced property: AIRPORT IND ESTATE UNIT A 16, LYSANDER ROAD SURREY CROYDON SURREY GB CR0 4RT. Correspondance address: 16 LYSANDER ROAD UNIT A AIRPORT INDUSTRIAL ESTATE CROYDON AIRPORT INDUSTRIAL ESTATE GB CR0 4RT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2019-06-12
Petitions 2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Outstanding SME INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2013-01-31 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of DIAMOND DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND DISTRIBUTION LTD
Trademarks
We have not found any records of DIAMOND DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND DISTRIBUTION LTD. 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 DIAMOND DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND DISTRIBUTION LTD 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 TypePetitions
Defending partyDIAMOND DISTRIBUTION LTD Event Date2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 002476 of 2019 In the Matter of DIAMOND DISTRIBUTION LTD (Company Number 08364302 ) and in the Matter of the Insolvency Act 1986 A P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND DISTRIBUTION LTD 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 DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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