Diagram Design And Marketing Limited

Company Name	Diagram Design And Marketing Limited
Directors	Andrew Hutchinson and Nurinderjit Hutchinson
Company Status	Active
Company Number	05840300
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 10 months ago)
Previous Name	The Big Blue Marketing Company (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Hutchinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	18 London Road Stockton Heath Warrington Cheshire WA4 6HN

Director Name	Nurinderjit Hutchinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months
Role	Assistant
Country of Residence	United Kingdom
Correspondence Address	18 London Road Stockton Heath Warrington WA4 6HN

Secretary Name	Mr Andrew Hutchinson
Status	Current
Appointed	31 May 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	18 London Road Stockton Heath Warrington WA4 6HN

Director Name	Mr Jonathan Andrew Davidson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Victoria Road Grappenhall Warrington Cheshire WA4 2EN

Secretary Name	Gurdev Singh Dhaliwal
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Retired
Correspondence Address	9 Barnack Close Padgate Warrington Cheshire WA1 4JH

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	diagramdesign.co.uk
Telephone	01925 600533
Telephone region	Warrington

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Hutchinson 50.00% Ordinary
1 at £1	Nurinderjit Hutchinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,550
Cash	£26,861
Current Liabilities	£116,393

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

31 March 2020	Delivered on: 1 April 2020 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
22 October 2008	Delivered on: 24 October 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 March 2020

Delivered on: 1 April 2020
Persons entitled: National Westminster Bank Public Limited Company

Classification: A registered charge
Outstanding

22 October 2008

Delivered on: 24 October 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 June 2020	Confirmation statement made on 7 June 2020 with updates (5 pages)
1 April 2020	Registration of charge 058403000002, created on 31 March 2020 (8 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 October 2018	Registered office address changed from Victoria House 488 Knutsford Road Warrington Cheshire WA4 1DX to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 4 October 2018 (1 page)
11 June 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 June 2010	Director's details changed for Andrew Hutchinson on 31 May 2010 (2 pages)
16 June 2010	Director's details changed for Nurinderjit Hutchinson on 31 May 2010 (2 pages)
16 June 2010	Director's details changed for Nurinderjit Hutchinson on 31 May 2010 (2 pages)
16 June 2010	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of Gurdev Dhaliwal as a secretary (1 page)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
16 June 2010	Termination of appointment of Gurdev Dhaliwal as a secretary (1 page)
16 June 2010	Director's details changed for Andrew Hutchinson on 31 May 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009	Return made up to 07/06/09; full list of members (4 pages)
3 July 2009	Return made up to 07/06/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2008	Return made up to 07/06/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / andrew hutchinson / 07/06/2008 (1 page)
11 August 2008	Director's change of particulars / andrew hutchinson / 07/06/2008 (1 page)
11 August 2008	Return made up to 07/06/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Return made up to 07/06/07; full list of members (3 pages)
1 August 2007	Return made up to 07/06/07; full list of members (3 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
22 June 2006	Company name changed the big blue marketing company ( uk) LIMITED\certificate issued on 22/06/06 (2 pages)
22 June 2006	Company name changed the big blue marketing company ( uk) LIMITED\certificate issued on 22/06/06 (2 pages)
20 June 2006	Memorandum and Articles of Association (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2006	Registered office changed on 20/06/06 from: victoria house, 488 knutsford road, warrington cheshire WA4 1DX (1 page)
20 June 2006	Memorandum and Articles of Association (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Registered office changed on 20/06/06 from: victoria house, 488 knutsford road, warrington cheshire WA4 1DX (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
7 June 2006	Incorporation (21 pages)
7 June 2006	Incorporation (21 pages)