Diamond Windows (droitwich) Limited. Head office in Droitwich. Check Director.

Diamond Windows (droitwich) Limited, Droitwich

Diamond Windows (Droitwich) Limited is a private limited company. Registered at 22 North Street Industrial Estate, Droitwich WR9 8JB, this 19 years old business was incorporated on 2005-02-17 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Mark S. (appointed on 30 March 2007).

About
Name: Diamond Windows (droitwich) Limited
Number: 05367399
Incorporation date: 2005-02-17
End of financial year: 31 March


Address:	22 North Street Industrial Estate Droitwich WR9 8JB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Diamond Window Holdings Limited

31 March 2017

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10700005
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heather S.

6 February 2017 - 31 March 2017

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

Mark S.

6 February 2017 - 31 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	191,164	259,591	333,553	348,722	393,072	532,219	504,771	592,679	490,188	838,837	948,024	821,446
Total Assets Less Current Liabilities	73,806	89,270	129,947	156,424	187,173	289,189	297,438	303,911	258,782	288,364	341,652	330,428
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	73,806	89,270	129,947	156,424	187,173	-	-	-	-	-	-	-
Tangible Fixed Assets	57,367	64,622	57,709	67,265	93,050	-	-	-	-	-	-	-

The due date for Diamond Windows (Droitwich) Limited confirmation statement filing is 2024-02-25. The latest confirmation statement was filed on 2023-02-11. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Diamond Window Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Heather S. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, January 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (13 pages)
SH01	Capital declared on February 15, 2017: 10.00 GBP filed on: 16th, March 2017 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2014 filed on: 17th, February 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on February 17, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2013 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on July 6, 2012. Old Address: Unit 19a North Street Industrial Estate Droitwich Worcestershire WR9 8JB United Kingdom filed on: 6th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2010 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (1 page)
288b	On May 12, 2008 Appointment terminated secretary filed on: 12th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 12/05/2008 from 3A old market court high street droitwich worcestershire WR9 8ES filed on: 12th, May 2008 \| address	Free Download (1 page)
288b	On May 6, 2008 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
288a	On May 17, 2007 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288a	On May 17, 2007 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288b	On May 17, 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
288b	On May 17, 2007 Secretary resigned filed on: 17th, May 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on March 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 30, 2007. Value of each share 1 £, total number of shares: 2. filed on: 30th, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 28th, April 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, April 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, April 2007 \| resolution	Free Download
123	Nc inc already adjusted 30/03/07 filed on: 28th, April 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/03/07 filed on: 28th, April 2007 \| capital	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, February 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 21st, December 2006 \| accounts	Free Download (7 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2005 \| incorporation	Free Download (16 pages)

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