Diamond Precision Engineering (Wirral) Limited

Company Name	Diamond Precision Engineering (Wirral) Limited
Company Status	Active
Company Number	04476691
Category	Private Limited Company
Incorporation Date	3 July 2002(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Graham Charles Pitt
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 July 2002(same day as company formation)
Role	Precision Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Kelvin Park, Dock Road Birkenhead Merseyside CH41 1LT Wales

Director Name	Mr Harry Pitt
Date of Birth	March 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kelvin Park, Dock Road Birkenhead Merseyside CH41 1LT Wales

Director Name	Mr Oliver Pitt
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kelvin Park, Dock Road Birkenhead Merseyside CH41 1LT Wales

Director Name	Ms Lyn Alice Pitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Lynmoor Upper Raby Road Neston Merseyside L64 7TY

Secretary Name	Ms Lyn Alice Pitt
Nationality	English
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynmoor Upper Raby Road Neston Merseyside L64 7TY

Director Name	John Edwards
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	170 Higher Bebington Road Bebington Merseyside CH63 2PT Wales

Director Name	John Edwards
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	170 Higher Bebington Road Wirral Merseyside CH63 2PT Wales

Location

Registered Address	4 Kelvin Park, Dock Road Birkenhead Merseyside CH41 1LT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	-£17,987
Cash	£17,635
Current Liabilities	£346,686

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 July 2022 (10 months, 4 weeks ago)
Next Return Due	17 July 2023 (1 month, 2 weeks from now)

Charges

2 May 2012	Delivered on: 5 May 2012 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 February 2011	Delivered on: 2 March 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 January 2007	Delivered on: 7 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 September 2004	Delivered on: 29 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 September 2004	Delivered on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a park works, old bidston road, birkenhead, merseyside and comprising land on the north east side of price street, birkenhead. Outstanding
8 September 2004	Delivered on: 24 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 81 canning street, birkenhead. Outstanding
26 September 2022	Delivered on: 28 September 2022 Persons entitled: Graham Charles Pitt Classification: A registered charge Particulars: 4 kelvin park, dock road, birkenhead, CH41 1LT. Outstanding
31 August 2018	Delivered on: 5 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property known as park works old bidston road birkenhead wirral. Outstanding
9 May 2003	Delivered on: 23 May 2003 Satisfied on: 24 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 canning street birkehead wirral merseyside. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
24 April 2003	Delivered on: 3 May 2003 Satisfied on: 24 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 kelvin park dock road birkenhead wirral. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
17 October 2002	Delivered on: 22 October 2002 Satisfied on: 24 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 July 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with updates (5 pages)
2 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with updates (5 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
5 September 2018	Registration of charge 044766910010, created on 31 August 2018 (37 pages)
17 July 2018	Change of details for Mr Graham Charles Pitt as a person with significant control on 1 November 2017 (2 pages)
17 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
21 March 2018	Appointment of Mr Harry Pitt as a director on 9 March 2018 (2 pages)
20 March 2018	Appointment of Mr Oliver Pitt as a director on 9 March 2018 (2 pages)
9 November 2017	Change of share class name or designation (2 pages)
9 November 2017	Particulars of variation of rights attached to shares (3 pages)
9 November 2017	Change of share class name or designation (2 pages)
9 November 2017	Particulars of variation of rights attached to shares (3 pages)
9 October 2017	Notice of completion of voluntary arrangement (23 pages)
9 October 2017	Notice of completion of voluntary arrangement (23 pages)
25 September 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2017 (25 pages)
25 September 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2017 (25 pages)
26 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
26 July 2017	Director's details changed for Mr Graham Charles Pitt on 3 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
26 July 2017	Director's details changed for Mr Graham Charles Pitt on 3 July 2017 (2 pages)
21 June 2017	Confirmation statement made on 3 July 2016 with updates (6 pages)
21 June 2017	Confirmation statement made on 3 July 2016 with updates (6 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 August 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2016 (21 pages)
4 August 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2016 (21 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 15,000 (4 pages)
15 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 15,000 (4 pages)
15 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 15,000 (4 pages)
6 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2015 (19 pages)
6 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2015 (19 pages)
16 July 2015	Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 (1 page)
15 July 2015	Termination of appointment of Lyn Alice Pitt as a secretary on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Lyn Alice Pitt as a secretary on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Lyn Alice Pitt as a secretary on 1 July 2015 (2 pages)
15 July 2015	Termination of appointment of Lyn Alice Pitt as a director on 1 July 2015 (2 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
5 May 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 15,000 (6 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 15,000 (6 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 15,000 (6 pages)
1 July 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2014 (19 pages)
1 July 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2014 (19 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2013 (18 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 29 May 2013 (18 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 February 2013	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
6 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
6 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
28 May 2012	Registered office address changed from 30 Union Street Southport Merseyside PR9 0QE United Kingdom on 28 May 2012 (1 page)
28 May 2012	Termination of appointment of John Edwards as a director (1 page)
28 May 2012	Registered office address changed from 30 Union Street Southport Merseyside PR9 0QE United Kingdom on 28 May 2012 (1 page)
28 May 2012	Termination of appointment of John Edwards as a director (1 page)
5 May 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 9 (14 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 March 2012	Registered office address changed from Pennington House, 55 Hoghton Street, Southport Merseyside PR9 0PG on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from Pennington House, 55 Hoghton Street, Southport Merseyside PR9 0PG on 14 March 2012 (1 page)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
1 March 2011	Appointment of John Edwards as a director (2 pages)
1 March 2011	Appointment of John Edwards as a director (2 pages)
24 February 2011	Termination of appointment of John Edwards as a director (1 page)
24 February 2011	Termination of appointment of John Edwards as a director (1 page)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for John Edwards on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Lyn Alice Pitt on 3 July 2010 (2 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for John Edwards on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Lyn Alice Pitt on 3 July 2010 (2 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for John Edwards on 3 July 2010 (2 pages)
6 July 2010	Director's details changed for Lyn Alice Pitt on 3 July 2010 (2 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
30 July 2009	Return made up to 03/07/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 July 2008	Return made up to 03/07/08; full list of members (4 pages)
4 July 2008	Return made up to 03/07/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 July 2007	Return made up to 03/07/07; full list of members (7 pages)
24 July 2007	Return made up to 03/07/07; full list of members (7 pages)
7 February 2007	Particulars of mortgage/charge (9 pages)
7 February 2007	Particulars of mortgage/charge (9 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 December 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
4 August 2006	Return made up to 03/07/06; full list of members (7 pages)
4 August 2006	Return made up to 03/07/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
9 August 2005	Return made up to 03/07/05; full list of members (8 pages)
9 August 2005	Return made up to 03/07/05; full list of members (8 pages)
24 January 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
24 January 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
29 September 2004	Particulars of mortgage/charge (9 pages)
29 September 2004	Particulars of mortgage/charge (9 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2004	Return made up to 03/07/04; full list of members (8 pages)
12 July 2004	Return made up to 03/07/04; full list of members (8 pages)
25 November 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 30 September 2003 (7 pages)
13 August 2003	Return made up to 03/07/03; full list of members (7 pages)
13 August 2003	Return made up to 03/07/03; full list of members (7 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
18 May 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
18 May 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
3 May 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Nc inc already adjusted 21/11/02 (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2003	Nc inc already adjusted 21/11/02 (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
3 July 2002	Incorporation (10 pages)
3 July 2002	Incorporation (10 pages)

Diamond Precision Engineering (Wirral) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire