| Company Name | Diamond Fusing And Heating Ltd |
|---|---|
| Directors | David Diamond and Janice Margaret Diamond |
| Company Status | Active |
| Company Number | 03024857 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1995(29 years, 2 months ago) |
| Previous Name | Diamond Fusing Machines Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5183 | Wholesale of machinery for the textile industry, & of sewing & knitting machines |
| SIC 46640 | Wholesale of machinery for the textile industry and of sewing and knitting machines |
Directors
| Director Name | Mr David Diamond |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Textile Engineer |
| Country of Residence | England |
| Correspondence Address | The Hollow Station Lane, Grotton Saddleworth Oldham OL4 5QY |
| Director Name | Mrs Janice Margaret Diamond |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Hollow Station Lane, Grotton Saddleworth Oldham OL4 5QY |
| Secretary Name | Mrs Janice Margaret Diamond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Hollow Station Lane Grotton Oldham Lancashire OL4 5QY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0161 6201166 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Gazzard Accounts Ltd 33 Acresfield Road Middleton Manchester Lancashire M24 2WT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr David Diamond 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Janice Margaret Diamond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,250 |
| Gross Profit | £18,542 |
| Net Worth | £1,475 |
| Cash | £13,744 |
| Current Liabilities | £6,683 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 28 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 11 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 7 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 14 August 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 14 August 2015 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 3 March 2015 | Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Gazzard Accounts Ltd 33 Acresfield Road Middleton Manchester Lancashire M24 2WT on 3 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Gazzard Accounts Ltd 33 Acresfield Road Middleton Manchester Lancashire M24 2WT on 3 March 2015 (1 page) |
| 3 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Secretary's details changed for Mrs Janice Margaret Diamond on 3 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Mrs Janice Margaret Diamond on 3 March 2015 (2 pages) |
| 3 March 2015 | Secretary's details changed for Mrs Janice Margaret Diamond on 3 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Mrs Janice Margaret Diamond on 3 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mrs Janice Margaret Diamond on 3 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr David Diamond on 3 March 2015 (2 pages) |
| 3 March 2015 | Secretary's details changed for Mrs Janice Margaret Diamond on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Gazzard Accounts Ltd 33 Acresfield Road Middleton Manchester Lancashire M24 2WT on 3 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Mr David Diamond on 3 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Mr David Diamond on 3 March 2015 (2 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from bramhall house 14 ack lane east bramhall stockport SK7 2BY (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 April 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 June 2005 | Return made up to 22/02/05; no change of members (2 pages) |
| 2 June 2005 | Return made up to 22/02/05; no change of members (2 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 May 2004 | Company name changed diamond fusing machines LIMITED\certificate issued on 17/05/04 (2 pages) |
| 17 May 2004 | Company name changed diamond fusing machines LIMITED\certificate issued on 17/05/04 (2 pages) |
| 3 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 7 March 2001 | Return made up to 22/02/01; full list of members
|
| 7 March 2001 | Return made up to 22/02/01; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 February 1999 | Return made up to 22/02/99; full list of members
|
| 25 February 1999 | Return made up to 22/02/99; full list of members
|
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 8 swallow close carrbrook stalybridge cheshire SK15 3LU (1 page) |
| 11 September 1996 | Registered office changed on 11/09/96 from: 8 swallow close carrbrook stalybridge cheshire SK15 3LU (1 page) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 2 March 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 1 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 1 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 18 May 1995 | Ad 22/02/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 May 1995 | Ad 22/02/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |