Diamond Diesels (UK) Limited. Head office in Leeds. Check Director.

Diamond Diesels (UK) Limited, Leeds

Diamond Diesels (Uk) Limited is a private limited company. Located at Unit 1A Marrtree Business Park Rudgate, Thorp Arch, Leeds LS23 7AU, the above-mentioned 22 years old enterprise was incorporated on 2001-11-28 and is classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
1 director can be found in this firm: Laurus P. (appointed on 04 October 2023).

About
Name: Diamond Diesels (UK) Limited
Number: 04330794
Incorporation date: 2001-11-28
End of financial year: 31 December


Address:	Unit 1A Marrtree Business Park Rudgate Thorp Arch Leeds LS23 7AU
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Diamond Diesels Investments Limited

6 April 2016

Address	Unit 1a Rudgate, Thorp Arch, Wetherby, LS23 7AU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07105657
Nature of control:	75,01-100% shares 75,01-100% voting rights

Susan S.

4 October 2022 - 23 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Richard B.

6 April 2016 - 8 November 2016

Nature of control:	25-50% shares

Ian S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% 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	1,539,965	718,671	987,188	1,096,479	504,825	810,047	517,510	431,034	734,382	520,955	653,178	485,730
Number Shares Allotted	-	14	14	14	14	-	-	-	-	-	-	-
Shareholder Funds	777,620	440,964	580,700	488,003	288,955	-	-	-	-	-	-	-
Tangible Fixed Assets	61,482	55,809	53,676	49,603	49,212	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	779,980	442,255	581,996	488,794	290,038	203,194	297,900	114,565	417,818	359,670	535,638	417,775

The date for Diamond Diesels (Uk) Limited confirmation statement filing is 2024-10-12. The most recent confirmation statement was sent on 2023-09-28. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Diamond Diesels Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rudgate, Thorp Arch, LS23 7AU Wetherby. Susan S. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard B. who has 1/2 or less of shares.

Company filing

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AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 54.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, August 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 27th Oct 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Nov 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/07 filed on: 27th, July 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/07 filed on: 27th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 14 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 54. filed on: 27th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 14 shares on Fri, 22nd Jun 2007. Value of each share 1 £, total number of shares: 54. filed on: 27th, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, May 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
169	Purchased 30 own shares on Fri, 29th Jul 2005. Value of each share 1 £, total number of shares: 40. filed on: 9th, August 2005 \| capital	Free Download (1 page)
169	Purchased 30 own shares on Fri, 29th Jul 2005. Value of each share 1 £, total number of shares: 40. filed on: 9th, August 2005 \| capital	Free Download (1 page)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 19th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 20th, September 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 20th, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
88(2)R	Alloted 30 shares on Fri, 28th Jun 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on Fri, 28th Jun 2002. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 68 shares on Wed, 28th Nov 2001. Value of each share 1 £, total number of shares: 70. filed on: 9th, January 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 9th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 9th, January 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 68 shares on Wed, 28th Nov 2001. Value of each share 1 £, total number of shares: 70. filed on: 9th, January 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2001 \| incorporation	Free Download (13 pages)

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