Company NameDiamondset Limited
Company StatusDissolved
Company Number02484358
CategoryPrivate Limited Company
Incorporation Date22 March 1990(34 years ago)
Dissolution Date16 January 2024 (2 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Hart
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1992(2 years after company formation)
Appointment Duration31 years, 10 months (closed 16 January 2024)
RoleCo Director
Country of ResidenceEngland
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL
Secretary NameMrs Eileen Hart
NationalityBritish
StatusClosed
Appointed22 March 1992(2 years after company formation)
Appointment Duration31 years, 10 months (closed 16 January 2024)
RoleCompany Director
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Mr Andrew Hart
99.00%
Ordinary
1 at £1Mrs Eileen Hart
1.00%
Ordinary

Financials

Year2014
Net Worth£27,934
Cash£40,951
Current Liabilities£15,543

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Filing History

4 March 2021Change of details for Mr Andrew Hart as a person with significant control on 4 March 2021 (2 pages)
10 November 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
23 March 2020Confirmation statement made on 22 March 2020 with updates (4 pages)
19 February 2020Secretary's details changed for Mrs Eileen Hart on 19 February 2020 (1 page)
19 February 2020Director's details changed for Mr Andrew Hart on 19 February 2020 (2 pages)
18 June 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
22 March 2019Confirmation statement made on 22 March 2019 with updates (4 pages)
30 August 2018Unaudited abridged accounts made up to 30 November 2017 (7 pages)
22 March 2018Confirmation statement made on 22 March 2018 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
14 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
9 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
8 May 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
8 May 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
27 March 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 February 2012Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 17 February 2012 (1 page)
17 February 2012Registered office address changed from Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 17 February 2012 (1 page)
11 June 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
11 June 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
11 June 2011Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
11 June 2011Current accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
1 March 2011Total exemption full accounts made up to 31 May 2010 (14 pages)
1 March 2011Total exemption full accounts made up to 31 May 2010 (14 pages)
14 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
14 April 2010Director's details changed for Mr Andrew Hart on 22 March 2010 (2 pages)
14 April 2010Director's details changed for Mr Andrew Hart on 22 March 2010 (2 pages)
14 April 2010Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (13 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (13 pages)
29 April 2009Return made up to 22/03/09; full list of members (3 pages)
29 April 2009Return made up to 22/03/09; full list of members (3 pages)
25 March 2009Total exemption full accounts made up to 31 May 2008 (14 pages)
25 March 2009Total exemption full accounts made up to 31 May 2008 (14 pages)
17 February 2009Total exemption full accounts made up to 31 May 2007 (13 pages)
17 February 2009Total exemption full accounts made up to 31 May 2007 (13 pages)
16 September 2008Return made up to 22/03/08; full list of members (3 pages)
16 September 2008Return made up to 22/03/08; full list of members (3 pages)
1 September 2008Return made up to 22/03/07; full list of members (3 pages)
1 September 2008Return made up to 22/03/07; full list of members (3 pages)
10 April 2007Total exemption full accounts made up to 31 May 2006 (13 pages)
10 April 2007Total exemption full accounts made up to 31 May 2006 (13 pages)
5 June 2006Return made up to 22/03/06; full list of members (2 pages)
5 June 2006Return made up to 22/03/06; full list of members (2 pages)
25 May 2006Total exemption full accounts made up to 31 May 2005 (12 pages)
25 May 2006Total exemption full accounts made up to 31 May 2005 (12 pages)
30 March 2006Return made up to 22/03/05; full list of members (2 pages)
30 March 2006Return made up to 22/03/05; full list of members (2 pages)
4 April 2005Total exemption full accounts made up to 31 May 2004 (12 pages)
4 April 2005Total exemption full accounts made up to 31 May 2004 (12 pages)
29 April 2004Return made up to 22/03/04; full list of members (6 pages)
29 April 2004Return made up to 22/03/04; full list of members (6 pages)
4 March 2004Total exemption full accounts made up to 31 May 2003 (12 pages)
4 March 2004Total exemption full accounts made up to 31 May 2003 (12 pages)
26 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 2003Return made up to 22/03/03; full list of members (6 pages)
3 April 2003Total exemption full accounts made up to 31 May 2002 (12 pages)
3 April 2003Return made up to 22/03/03; full list of members (6 pages)
3 April 2003Total exemption full accounts made up to 31 May 2002 (12 pages)
20 June 2002Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
(6 pages)
20 June 2002Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
(6 pages)
29 March 2002Total exemption full accounts made up to 31 May 2001 (12 pages)
29 March 2002Total exemption full accounts made up to 31 May 2001 (12 pages)
18 May 2001Return made up to 22/03/01; full list of members (6 pages)
18 May 2001Return made up to 22/03/01; full list of members (6 pages)
3 April 2001Full accounts made up to 31 May 2000 (12 pages)
3 April 2001Full accounts made up to 31 May 2000 (12 pages)
15 May 2000Return made up to 22/03/00; full list of members (6 pages)
15 May 2000Return made up to 22/03/00; full list of members (6 pages)
4 April 2000Full accounts made up to 31 May 1999 (13 pages)
4 April 2000Full accounts made up to 31 May 1999 (13 pages)
22 April 1999Return made up to 22/03/99; no change of members (4 pages)
22 April 1999Return made up to 22/03/99; no change of members (4 pages)
25 November 1998Full accounts made up to 31 May 1998 (13 pages)
25 November 1998Full accounts made up to 31 May 1998 (13 pages)
24 February 1998Full accounts made up to 31 May 1997 (13 pages)
24 February 1998Full accounts made up to 31 May 1997 (13 pages)
4 April 1997Return made up to 22/03/97; full list of members (6 pages)
4 April 1997Return made up to 22/03/97; full list of members (6 pages)
21 February 1997Full accounts made up to 31 May 1996 (12 pages)
21 February 1997Full accounts made up to 31 May 1996 (12 pages)
2 April 1996Return made up to 22/03/96; no change of members (4 pages)
2 April 1996Return made up to 22/03/96; no change of members (4 pages)
27 March 1996Full accounts made up to 31 May 1995 (14 pages)
27 March 1996Full accounts made up to 31 May 1995 (14 pages)
30 June 1995Return made up to 22/03/95; no change of members (4 pages)
30 June 1995Return made up to 22/03/95; no change of members (4 pages)