Black Diamond Security Ltd, Doncaster
Black Diamond Security Ltd is a private limited company. Situated at Vision House Durham Lane, Armthorpe, Doncaster DN3 3FE, the above-mentioned 13 years old company was incorporated on 2010-09-07 and is officially categorised as "private security activities" (SIC: 80100).2 directors can be found in the enterprise: Ian R. (appointed on 26 June 2012), Martin H. (appointed on 07 September 2010).
| About | |
|---|---|
| Name: Black Diamond Security Ltd | |
| Number: 07367704 | |
| Incorporation date: 2010-09-07 | |
| End of financial year: 31 December |
| Address: |
Vision House Durham Lane Armthorpe Doncaster DN3 3FE |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Black Diamond Group Limited
15 December 2023
| Address | 4 Oxford Court, Manchester, M2 3WQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 14353921 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian R.
6 April 2016 - 15 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin H.
6 April 2016 - 15 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 129,616 | 207,543 | 432,641 | 415,409 | 662,221 | 871,073 | 804,622 | 1,391,167 | 2,590,486 | 2,255,351 | 1,956,178 | 2,436,228 |
| Fixed Assets | 15,998 | 23,182 | 31,768 | 98,270 | 307,409 | 380,584 | 334,239 | 552,430 | 1,054,927 | 1,278,274 | 1,568,906 | 1,519,613 |
| Intangible Fixed Assets | 5,327 | 5,327 | 5,327 | 12,867 | 12,867 | - | - | - | - | - | - | - |
| Number Shares Allotted | 30,000 | - | 30,000 | 30,000 | 30,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -69,155 | -61,437 | 63,793 | 63,635 | 205,011 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 10,671 | 17,855 | 26,441 | 85,403 | 294,542 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -33,690 | 30,312 | 146,487 | 219,681 | 475,751 | 553,018 | 448,917 | 675,197 | 1,525,917 | 2,334,740 | 2,555,966 | 2,782,994 |
The due date for Black Diamond Security Ltd confirmation statement filing is 2024-09-21. The last one was submitted on 2023-09-07. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Black Diamond Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oxford Court, M2 3WQ Manchester. Ian R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Purchase of own shares filed on: 13th, December 2023 | capital |
Free Download
(4 pages)
|
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