Founded in 2017, Diamond Choice Cars, classified under reg no. 10617640 is an active company. Currently registered at Sandy Lane Autoparc NE3 5HE, Newcastle Upon Tyne the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since June 2, 2017 Diamond Choice Cars Ltd is no longer carrying the name Aml Medical.
The company has 2 directors, namely Muhammad A., Harem M.. Of them, Harem M. has been with the company the longest, being appointed on 31 May 2017 and Muhammad A. has been with the company for the least time - from 2 June 2017. As of 26 April 2024, there were 3 ex directors - Ahmed S., Muhammad A. and others listed below. There were no ex secretaries.
| Office Address | Sandy Lane Autoparc |
| Office Address2 | Sandy Lane |
| Town | Newcastle Upon Tyne |
| Post code | NE3 5HE |
| Country of origin | United Kingdom |
| Registration Number | 10617640 |
| Date of Incorporation | Tue, 14th Feb 2017 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 June 2017
Position: Director
Appointed: 31 May 2017
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Muhammad A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Harem M. This PSC has significiant influence or control over the company,. Moving on, there is Lima S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Muhammad A.
| Notified on | 14 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harem M.
| Notified on | 31 May 2017 |
| Nature of control: |
significiant influence or control |
Lima S.
| Notified on | 14 February 2017 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aml Medical | June 2, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 002 | 24 770 | 26 963 | 41 278 | |||
| Current Assets | 29 127 | 136 395 | 183 505 | 182 603 | 215 450 | 198 365 | 162 355 |
| Net Assets Liabilities | -10 169 | -39 710 | -1 879 | 36 618 | 63 385 | 161 705 | 157 205 |
| Total Inventories | 13 125 | 111 625 | 156 542 | 141 325 | |||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 39 296 | 176 105 | 185 384 | 145 985 | 156 850 | 42 895 | 36 395 |
| Fixed Assets | 4 785 | 6 235 | 31 245 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 1 879 | ||||||
| Net Current Assets Liabilities | -10 169 | -39 710 | -1 879 | 36 618 | 58 600 | 155 470 | 125 960 |
| Other Creditors | 39 296 | 176 105 | 183 439 | 145 985 | |||
| Taxation Social Security Payable | 1 945 | ||||||
| Total Assets Less Current Liabilities | -1 879 | 36 618 | 63 385 | 161 705 | 157 205 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 30th, November 2023 |
accounts | Free Download (8 pages) |
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