DIAMOND FIREWORKS LTD

Company Number		NI038817
Company ID Number		NI038817
Date formed		2000-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB760793408

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Companies with same name DIAMOND FIREWORKS LTD

The following companies were found which have the same name as DIAMOND FIREWORKS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DIAMOND FIREWORKS L.L.C.	31129 BEACHWALK DR #307 NOVI MI 48377	UNKNOWN	Company formed on the 2012-02-16

Company Officers of DIAMOND FIREWORKS LTD

Current Directors

Officer	Role	Date Appointed
MARION FERGUSON	Company Secretary	2000-06-19
CHARLES WESLEY DUNDEE	Director	2017-03-31
DARRAN CHARLES DUNDEE	Director	2017-03-31
STUART LAING	Director	2015-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARRAN DUNDEE	Director	2015-06-20	2016-05-27
DARREN MCCLUNEY	Director	2014-01-01	2015-06-21
DARRAN CHARLES DUNDEE	Director	2010-04-01	2014-01-01
GARETH JOHN DUNDEE	Director	2002-07-01	2010-04-01
CHARLES WESLEY DUNDEE	Director	2000-06-28	2002-07-01
ROBERT DESMOND PALMER	Director	2000-06-19	2000-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARRAN CHARLES DUNDEE	GATLEY LODGE DEVELOPMENTS LIMITED	Director	2018-05-23	CURRENT	2003-02-11	Active
DARRAN CHARLES DUNDEE	THORNBURY MEWS MANAGEMENT LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
DARRAN CHARLES DUNDEE	KERSAL MEWS MANAGEMENT COMPANY LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Active
DARRAN CHARLES DUNDEE	ATHERTON DEVELOPMENTS LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Dissolved 2018-07-03
DARRAN CHARLES DUNDEE	ARDWICK DEVELOPMENTS LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active
DARRAN CHARLES DUNDEE	BAGULEY DEVELOPMENTS LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active
DARRAN CHARLES DUNDEE	BARTON MOSS DEVELOPMENTS LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active
DARRAN CHARLES DUNDEE	ASPULL DEVELOPMENTS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Dissolved 2016-10-11
DARRAN CHARLES DUNDEE	APPLEY BRIDGE DEVELOPMENTS LIMITED	Director	2015-04-25	CURRENT	2015-04-25	Active
DARRAN CHARLES DUNDEE	AFFETSIDE LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
DARRAN CHARLES DUNDEE	AGECROFT DEVELOPMENTS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
DARRAN CHARLES DUNDEE	ALKRINGTON DEVELOPMENTS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
DARRAN CHARLES DUNDEE	MEGGETLAND LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
DARRAN CHARLES DUNDEE	DUNDEE DEVELOPMENTS LIMITED	Director	2010-12-09	CURRENT	2010-12-09	Active
DARRAN CHARLES DUNDEE	DUNDEE RENOVATIONS LIMITED	Director	2010-12-09	CURRENT	2010-12-09	Active
DARRAN CHARLES DUNDEE	DUNDEE GROUP (NI) LTD.	Director	2010-01-18	CURRENT	2009-11-13	Active
DARRAN CHARLES DUNDEE	PROBEVALE LIMITED	Director	2008-05-07	CURRENT	2008-03-19	Active
DARRAN CHARLES DUNDEE	DRUMAHOE DEVELOPMENTS LIMITED	Director	2007-10-31	CURRENT	2005-04-18	Active
DARRAN CHARLES DUNDEE	MI VEDA PROPERTIES LTD	Director	2007-10-30	CURRENT	2007-10-30	Active
STUART LAING	N I TRADE SALES LTD	Director	2016-05-26	CURRENT	2009-05-29	Active
STUART LAING	EAST WEST MARINE LIMITED	Director	2016-05-24	CURRENT	2006-05-26	Active
STUART LAING	RIVERGLADE ENTERPRISES LTD	Director	2015-11-30	CURRENT	2009-11-27	Dissolved 2018-07-03
STUART LAING	RICKAMORE ENTERPRISES LTD	Director	2015-11-30	CURRENT	2009-12-29	Active

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.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19		CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-12-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30		Previous accounting period shortened from 31/12/21 TO 30/12/21
2021-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRAN CHARLES DUNDEE
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-12-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART LAING
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-10-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0388170003
2017-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0388170002
2017-06-30	PSC02	Notification of Ni Trade Salesltd as a person with significant control on 2016-04-06
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0388170001
2017-04-07	AP01	DIRECTOR APPOINTED MR CHARLES WESLEY DUNDEE
2017-04-07	AP01	DIRECTOR APPOINTED MR DARRAN DUNDEE
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30	LATEST SOC	30/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-30	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0388170001
2016-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRAN DUNDEE
2016-05-26	AP01	DIRECTOR APPOINTED MR STUART LAING
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN MCCLUNEY
2016-05-06	AP01	DIRECTOR APPOINTED MR DARRAN DUNDEE
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12	LATEST SOC	12/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-12	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21	LATEST SOC	21/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-21	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRAN DUNDEE
2014-02-01	AP01	DIRECTOR APPOINTED MR DARREN MCCLUNEY
2013-10-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-22	AR01	19/06/13 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-16	AR01	19/06/12 FULL LIST
2012-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 27-29 GORDON STREET BELFAST CO ANTRIM BT1 2LG
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-07	AR01	19/06/11 FULL LIST
2011-06-17	RES15	CHANGE OF NAME 09/06/2011
2011-06-17	CERTNM	COMPANY NAME CHANGED S.A.D. LONGSHOT LIMITED CERTIFICATE ISSUED ON 17/06/11
2011-06-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-17	AR01	20/06/10 FULL LIST
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH DUNDEE
2010-09-16	AP01	DIRECTOR APPOINTED MR DARRAN DUNDEE
2010-08-31	AR01	19/06/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH DUNDEE / 19/06/2010
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARION FERGUSON / 19/06/2010
2010-04-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-04-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2010-04-01	RES15	CHANGE OF NAME 26/03/2010
2010-04-01	CERTNM	COMPANY NAME CHANGED DIAMOND FIREWORKS LTD CERTIFICATE ISSUED ON 01/04/10
2010-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-18	371S(NI)	19/06/08 ANNUAL RETURN SHUTTLE
2009-08-16	371S(NI)	19/06/06 ANNUAL RETURN SHUTTLE
2009-08-02	233(NI)	CHANGE OF ARD
2009-07-25	371S(NI)	19/06/09 ANNUAL RETURN SHUTTLE
2009-03-31	295(NI)	CHANGE IN SIT REG ADD
2008-09-10	371S(NI)	19/06/07 ANNUAL RETURN SHUTTLE
2008-05-16	AC(NI)	30/06/07 ANNUAL ACCTS
2007-05-30	AC(NI)	30/06/06 ANNUAL ACCTS
2007-02-21	295(NI)	CHANGE IN SIT REG ADD
2006-08-09	AC(NI)	30/06/05 ANNUAL ACCTS
2005-07-20	371S(NI)	19/06/05 ANNUAL RETURN SHUTTLE
2004-09-30	G98-2(NI)	RETURN OF ALLOT OF SHARES
2004-09-13	371S(NI)	19/06/04 ANNUAL RETURN SHUTTLE
2004-04-26	AC(NI)	30/06/03 ANNUAL ACCTS
2004-04-22	371S(NI)	19/06/03 ANNUAL RETURN SHUTTLE
2003-09-18	296(NI)	CHANGE OF DIRS/SEC
2003-09-18	296(NI)	CHANGE OF DIRS/SEC
2003-05-02	AC(NI)	30/06/02 ANNUAL ACCTS
2002-06-25	371S(NI)	19/06/02 ANNUAL RETURN SHUTTLE
2002-06-12	AC(NI)	30/06/01 ANNUAL ACCTS
2002-04-14	371S(NI)	19/06/01 ANNUAL RETURN SHUTTLE
2000-07-20	295(NI)	CHANGE IN SIT REG ADD
2000-07-20	296(NI)	CHANGE OF DIRS/SEC
2000-07-20	296(NI)	CHANGE OF DIRS/SEC
2000-06-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-19	G21(NI)	PARS RE DIRS/SIT REG OFF
2000-06-19	G23(NI)	DECLN COMPLNCE REG NEW CO
2000-06-19	MEM(NI)	MEMORANDUM
2000-06-19	ARTS(NI)	ARTICLES

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to DIAMOND FIREWORKS LTD 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 FIREWORKS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of DIAMOND FIREWORKS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2014-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 FIREWORKS LTD

Intangible Assets

Patents

We have not found any records of DIAMOND FIREWORKS LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

DIAMOND FIREWORKS LTD owns 1 domain names.

diamondfireworks.co.uk

Trademarks

We have not found any records of DIAMOND FIREWORKS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIAMOND FIREWORKS 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 (46900 - Non-specialised wholesale trade) as DIAMOND FIREWORKS LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where DIAMOND FIREWORKS 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.

Import/Export of Goods

Goods imported/exported by DIAMOND FIREWORKS LTD

Date	Import Code	Imported Goods classification description
2018-10-00	36041000	Fireworks
2018-10-00	36041000	Fireworks
2018-10-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-10-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-09-00	36041000	Fireworks
2018-09-00	36041000	Fireworks
2018-09-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-09-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-08-00	36041000	Fireworks
2018-08-00	36041000	Fireworks
2018-08-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-08-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2018-07-00	36041000	Fireworks
2018-07-00	36041000	Fireworks
2016-10-00	36041000	Fireworks
2016-10-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2016-09-00	36041000	Fireworks
2016-09-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2016-09-00	48229000	Bobbins, spools, cops and similar supports of paper pulp, paper or paperboard, whether or not perforated or hardened (excl. those for winding textile yarn)
2016-08-00	36041000	Fireworks
2016-08-00	49119900	Printed matter, n.e.s.
2016-07-00	36041000	Fireworks
2015-10-00	36041000	Fireworks
2015-09-00	36041000	Fireworks
2015-08-00	36041000	Fireworks
2015-07-01	36041000	Fireworks
2015-07-00	36041000	Fireworks
2014-10-01	36041000	Fireworks
2014-09-01	36041000	Fireworks
2014-08-01	36041000	Fireworks
2013-10-01	36041000	Fireworks
2013-09-01	36041000	Fireworks
2013-08-01	36041000	Fireworks
2012-10-01	36041000	Fireworks
2012-09-01	36041000	Fireworks
2012-08-01	36041000	Fireworks
2011-09-01	36041000	Fireworks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIAMOND FIREWORKS 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 FIREWORKS LTD 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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Last Datalog update:	2024-10-05 23:33:21
Primary Source:	Companies House

Company Overview

Company Officers of DIAMOND FIREWORKS LTD

Related Directorships