Diamond Drylining Plastering Limited in Princes Street SOUTHAMPTON

Diamond Drylining Plastering Limited SOUTHAMPTON

Diamond Drylining Plastering started in year 2008 as Private Limited Company with registration number 06697073. The Diamond Drylining Plastering company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Southampton at Unit 3 Northam Business Centre. Postal code: SO14 5RP.

The company has 2 directors, namely Richard C., Kevin W.. Of them, Kevin W. has been with the company the longest, being appointed on 1 October 2013 and Richard C. has been with the company for the least time - from 1 May 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Megan W. who worked with the the company until 26 September 2022.

Diamond Drylining Plastering Limited Address / Contact

Office Address	Unit 3 Northam Business Centre
Office Address2	Princes Street
Town	Southampton
Post code	SO14 5RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06697073
Date of Incorporation	Mon, 15th Sep 2008
Industry	Plastering
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Richard C.

Position: Director

Appointed: 01 May 2016

Kevin W.

Position: Director

Appointed: 01 October 2013

Megan W.

Position: Secretary

Appointed: 24 October 2016

Resigned: 26 September 2022

Richard C.

Position: Director

Appointed: 09 September 2014

Resigned: 12 September 2014

Renata C.

Position: Director

Appointed: 15 September 2008

Resigned: 01 October 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Kevin W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	-2 313	107	317 515

Balance Sheet
Cash Bank On Hand				184 824	9 056	49 634	73 764	70 381	55 091	-58 283
Current Assets	100	76 437	207 779	617 901	889 919	876 596	923 190	1 018 453	1 331 912	1 136 495
Debtors	100	45 066	207 779	433 077	880 863	826 962	849 426	948 072	1 251 821	1 194 778
Net Assets Liabilities				317 515	392 645	423 047	406 584	549 718	398 533	28 393
Other Debtors				70 088	100 423	75 667	114 598	-483	-1 229	-264
Property Plant Equipment				24 169	66 153	43 734	21 494	17 057	28 914	18 270
Total Inventories									25 000
Cash Bank In Hand		31 371		184 824
Net Assets Liabilities Including Pension Asset Liability	100	-2 313	107	317 515
Tangible Fixed Assets		9 535	9 346	24 169

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		-2 413	7	317 415
Shareholder Funds	100	-2 313	107	317 515

Other
Version Production Software							2 021	2 022		2 022
Accumulated Depreciation Impairment Property Plant Equipment				13 363	33 470	57 146	79 386	89 804	77 727	88 371
Additions Other Than Through Business Combinations Property Plant Equipment					83 458	1 257		16 750	25 494
Average Number Employees During Period				4	6	8	7	7	10	8
Bank Borrowings									200 000	321 547
Creditors				221 855	460 727	404 583	455 400	403 092	647 593	645 125
Increase From Depreciation Charge For Year Property Plant Equipment					21 629	23 676	22 240	17 410	13 567	10 644
Loans From Directors					1 120	1 230	1 230	1 230	1 230	1 230
Net Current Assets Liabilities	100	58 152	98 461	396 046	429 192	472 013	467 790	615 361	684 319	491 370
Nominal Value Allotted Share Capital				100	100	100	100	100	100	100
Nominal Value Shares Issued In Period					100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Number Shares Issued In Period- Gross					100
Other Creditors				1 341	181	-95	639	685	1 026	5 370
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 522			6 992	25 644
Other Disposals Property Plant Equipment					21 367			10 769	25 714
Par Value Share			1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				37 532	99 623	100 880	100 880	106 861	106 641	106 641
Recoverable Value-added Tax								80 688	92 038	82 990
Taxation Social Security Payable				90 989	61 309	58 191	41 423	75 325	122 779	88 179
Total Assets Less Current Liabilities	100	67 687	107 807	420 215	495 345	515 747	489 284	632 418	713 233	509 640
Trade Creditors Trade Payables				129 525	398 117	345 257	412 108	325 852	522 558	550 346
Trade Debtors Trade Receivables				362 989	780 440	751 295	734 828	867 867	1 161 012	1 112 052
Creditors Due After One Year		70 000	107 700	102 700
Creditors Due Within One Year		18 285	109 318	221 855
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			3 126	23 621
Tangible Fixed Assets Cost Or Valuation		10 757	13 883	37 504
Tangible Fixed Assets Depreciation		1 222	4 537	13 335
Tangible Fixed Assets Depreciation Charged In Period			3 315	8 798
Loans From Directors After One Year		70 000
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 15, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 15, 2023 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 9th, February 2023	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on September 26, 2022 filed on: 29th, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 15, 2022 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 17th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 15, 2021 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 15, 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, June 2020	accounts	Free Download (7 pages)
MR01	Registration of charge 066970730001, created on November 6, 2019 filed on: 8th, November 2019	mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates September 15, 2019 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 15, 2018 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 15, 2017 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 23rd, May 2017	accounts	Free Download (6 pages)
SH01	Capital declared on December 8, 2016: 200.00 GBP filed on: 15th, December 2016	capital	Free Download (3 pages)
CS01	Confirmation statement with updates September 15, 2016 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
AP03	Appointment (date: October 24, 2016) of a secretary filed on: 24th, October 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (7 pages)
AP01	On May 1, 2016 new director was appointed. filed on: 19th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 28th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 28, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 29th, October 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on September 12, 2014 filed on: 16th, September 2014	officers	Free Download (1 page)
AD01	New registered office address Unit 3 Northam Business Centre Princes Street Southampton SO14 5RP. Change occurred on September 9, 2014. Company's previous address: Mayfield Park Lodge 223 Weston Lane Southampton SO19 9HL England. filed on: 9th, September 2014	address	Free Download (1 page)
AP01	On September 9, 2014 new director was appointed. filed on: 9th, September 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 20th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 16th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 16, 2013: 100.00 GBP	capital
TM01	Director's appointment was terminated on October 16, 2013 filed on: 16th, October 2013	officers	Free Download (1 page)
AD01	Company moved to new address on October 16, 2013. Old Address: Haskells Whinwhistle Road East Wellow Romsey Hampshire SO51 6BN filed on: 16th, October 2013	address	Free Download (1 page)
AP01	On October 16, 2013 new director was appointed. filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, June 2013	accounts	Free Download (5 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, June 2013	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, May 2013	dissolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 7th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 13, 2012. Old Address: 28 Thornhill Avenue Thornhill Southampton Hants SO19 6PR England filed on: 13th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 15, 2011 filed on: 7th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (5 pages)
CH01	On September 15, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2010 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 4th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 15, 2009 filed on: 9th, October 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2008	incorporation

Diamond Drylining Plastering Limited SOUTHAMPTON

Diamond Drylining Plastering Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Kevin W.

Megan W.

Richard C.

Renata C.

People with significant control

Annual reports financial information

Company filings

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