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Home > England & Wales Companies > DIAMONDS LEISURE (HARTLEPOOL) LIMITED
Company Information for

DIAMONDS LEISURE (HARTLEPOOL) LIMITED

COLLINGWOOD HOUSE, CHURCH SQUARE, HARTLEPOOL, CLEVELAND, TS24 7EN,
Company Registration Number
08772543
Private Limited Company
Active

Company Overview

About Diamonds Leisure (hartlepool) Ltd
DIAMONDS LEISURE (HARTLEPOOL) LIMITED was founded on 2013-11-13 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Diamonds Leisure (hartlepool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIAMONDS LEISURE (HARTLEPOOL) LIMITED
 
Legal Registered Office
COLLINGWOOD HOUSE
CHURCH SQUARE
HARTLEPOOL
CLEVELAND
TS24 7EN
Other companies in TS24
 
Filing Information
Company Number 08772543
Company ID Number 08772543
Date formed 2013-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB183591188  
Last Datalog update: 2019-09-05 08:51:27
Primary Source:Companies House
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Company Officers of DIAMONDS LEISURE (HARTLEPOOL) LIMITED

Current Directors
Officer Role Date Appointed
HELEN DENISE GALLAGHER
 Company Secretary 2013-11-13
HELEN DENISE GALLAGHER
 Director 2013-11-13
NATALIE SMITH
 Director 2013-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN DENISE GALLAGHER DIAMONDS LEISURE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06
NATALIE SMITH DIAMONDS LEISURE LIMITED Director 2010-10-01 CURRENT 2010-10-01 Dissolved 2014-05-06

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
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES
2017-07-30AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 66
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 66
2015-11-17AR0113/11/15 FULL LIST
2015-07-24AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-24AA01PREVSHO FROM 30/11/2014 TO 31/10/2014
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 66
2014-11-21AR0113/11/14 FULL LIST
2013-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to DIAMONDS LEISURE (HARTLEPOOL) 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 DIAMONDS LEISURE (HARTLEPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMONDS LEISURE (HARTLEPOOL) 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 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 DIAMONDS LEISURE (HARTLEPOOL) LIMITED

Intangible Assets
Patents
We have not found any records of DIAMONDS LEISURE (HARTLEPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMONDS LEISURE (HARTLEPOOL) LIMITED
Trademarks
We have not found any records of DIAMONDS LEISURE (HARTLEPOOL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIAMONDS LEISURE (HARTLEPOOL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-05-19 GBP £800 Room Hire/Hall Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIAMONDS LEISURE (HARTLEPOOL) 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 DIAMONDS LEISURE (HARTLEPOOL) 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 DIAMONDS LEISURE (HARTLEPOOL) 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.
    Other companies at postcode TS24 7EN