Three Diamonds Ltd WEST YORKSHIRE


Three Diamonds started in year 2005 as Private Limited Company with registration number 05364176. The Three Diamonds company has been functioning successfully for 19 years now and its status is active. The firm's office is based in West Yorkshire at 5 Whinmoor Drive, Clayton West. Postal code: HD8 9QA. Since Monday 3rd December 2007 Three Diamonds Ltd is no longer carrying the name Datacall (UK).

Currently there are 2 directors in the the company, namely Catriona O. and Stephen B.. In addition one secretary - Catriona O. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Three Diamonds Ltd Address / Contact

Office Address 5 Whinmoor Drive, Clayton West
Office Address2 Huddersfield
Town West Yorkshire
Post code HD8 9QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05364176
Date of Incorporation Mon, 14th Feb 2005
Industry Other cleaning services
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Catriona O.

Position: Director

Appointed: 01 January 2008

Catriona O.

Position: Secretary

Appointed: 14 February 2005

Stephen B.

Position: Director

Appointed: 14 February 2005

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Stephen B. This PSC and has 25-50% shares. Another one in the PSC register is Catriona O. This PSC owns 25-50% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Catriona O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Datacall (UK) December 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth38057638971219        
Balance Sheet
Cash Bank In Hand6 7854 4824 7693 1144 671        
Cash Bank On Hand    4 6713 635       
Current Assets  4 7693 4424 8404 1002 7701 5422 12510 0914 3607 2017 012
Debtors   328169465       
Property Plant Equipment    3 6332 725       
Tangible Fixed Assets4 6218 2526 5114 9033 633        
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve280476-62871119        
Shareholder Funds38057638971219        
Other
Accrued Liabilities    3 231579       
Accumulated Depreciation Impairment Property Plant Equipment    10 12711 035       
Average Number Employees During Period     510544211
Bank Borrowings Overdrafts    937        
Corporation Tax Payable    1 3601 101       
Corporation Tax Recoverable    169465       
Creditors    8 2543 1082 9921 6002 93513 7139 9669 25715 294
Creditors Due Within One Year11 02612 15811 2427 3748 254        
Debtors Due After One Year   -328         
Fixed Assets     2 7252 0441 5341 1518642 6522 3251 212
Increase From Depreciation Charge For Year Property Plant Equipment     908       
Net Current Assets Liabilities-4 241-7 676-6 473-3 932-3 414992-222-58-810-3 622-5 606-2 056-8 282
Number Shares Allotted 100100100100        
Par Value Share 1111        
Property Plant Equipment Gross Cost    13 760        
Share Capital Allotted Called Up Paid100100100100100        
Tangible Fixed Assets Additions 11 000183          
Tangible Fixed Assets Cost Or Valuation10 27713 57713 76013 760         
Tangible Fixed Assets Depreciation5 6565 3257 2498 85710 127        
Tangible Fixed Assets Depreciation Charged In Period 2 7971 9241 6081 270        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 128           
Tangible Fixed Assets Disposals 7 700           
Total Assets Less Current Liabilities380576389712193 7171 9861 476341-2 758-2 954269-7 070

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 17th March 2023
filed on: 28th, April 2023
Free Download (3 pages)

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