Diplomat Massage Limited. Head office in South Yorkshire. Check Director.

Diplomat Massage Limited, South Yorkshire

Diplomat Massage Limited is a private limited company. Registered at 697 Attercliffe Road, Sheffield, South Yorkshire S9 3RE, the aforementioned 17 years old firm was incorporated on 2007-04-17 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this company: Jack W. (appointed on 17 April 2007). Moving on to the secretaries (1 in total), we can name: Jack W. (appointed on 17 April 2007).

About
Name: Diplomat Massage Limited
Number: 06214912
Incorporation date: 2007-04-17
End of financial year: 30 April


Address:	697 Attercliffe Road Sheffield South Yorkshire S9 3RE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Jack W.

6 April 2016

Nature of control:	75,01-100% shares

Janet H.

6 April 2016 - 30 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	4,558	4,956	2,363	2,641	-	-	7,440	6,780	13,683	13,002	4,098
Total Assets Less Current Liabilities	1,687	1,008	-1,473	2,559	3,682	2,885	793	2,471	7,512	8,071	1,333
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,687	1,008	-1,473	-1,616	-1,443	-	-	-	-	-	-
Tangible Fixed Assets	510	310	100	-	240	-	-	-	-	-	-
Fixed Assets	-	-	-	-	240	-	-	-	-	-	-

The date for Diplomat Massage Limited confirmation statement filing is 2023-12-10. The previous confirmation statement was filed on 2022-11-26. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Jack W. that has over 3/4 of shares. Janet H. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 26th Nov 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 26th Nov 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 26th Nov 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 12th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 26th Nov 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 26th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 30th Mar 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 30th Mar 2018 filed on: 26th, November 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 26th Nov 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 17th Apr 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 17th Apr 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Apr 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 17th, June 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 12th May 2011 filed on: 12th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 23rd, August 2010 \| accounts	Free Download (6 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Jun 2009 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 9th, February 2009 \| accounts	Free Download (6 pages)
288a	On Tue, 17th Jun 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
288b	On Tue, 27th May 2008 Appointment terminated director filed on: 27th, May 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
288b	On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
288a	On Mon, 8th Oct 2007 New director appointed filed on: 8th, October 2007 \| officers	Free Download (2 pages)
288b	On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 1st Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2007 \| capital	Free Download (2 pages)
288a	On Mon, 8th Oct 2007 New director appointed filed on: 8th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 1st Oct 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2007 \| capital	Free Download (2 pages)
288a	On Fri, 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
288a	On Fri, 4th May 2007 New secretary appointed;new director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
288a	On Fri, 4th May 2007 New director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
288a	On Fri, 4th May 2007 New secretary appointed;new director appointed filed on: 4th, May 2007 \| officers	Free Download (2 pages)
288b	On Thu, 26th Apr 2007 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On Thu, 26th Apr 2007 Secretary resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On Thu, 26th Apr 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On Thu, 26th Apr 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2007 \| incorporation	Free Download (11 pages)

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