Diagram Investments Limited in High Street HENLEY-IN-ARDEN

Diagram Investments Limited HENLEY-IN-ARDEN

Founded in 1983, Diagram Investments, classified under reg no. 01700757 is an active company. Currently registered at 2 The Old School House B95 5BN, Henley-in-arden the company has been in the business for 41 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Anthony A., Robert S.. Of them, Anthony A., Robert S. have been with the company the longest, being appointed on 18 August 1998. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jennifer J. who worked with the the firm until 1 January 2010.

Diagram Investments Limited Address / Contact

Office Address	2 The Old School House
Office Address2	High Street
Town	Henley-in-arden
Post code	B95 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01700757
Date of Incorporation	Fri, 18th Feb 1983
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	41 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Anthony A.

Position: Director

Appointed: 18 August 1998

Robert S.

Position: Director

Appointed: 18 August 1998

David A.

Position: Director

Appointed: 18 August 1998

Resigned: 11 June 2003

Jennifer J.

Position: Secretary

Appointed: 28 July 1991

Resigned: 01 January 2010

Diana A.

Position: Director

Appointed: 28 July 1991

Resigned: 18 August 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Rosemary A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosemary A.

Notified on	29 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Robert S.

Notified on	29 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	9 296	20 702
Current Assets	10 446	24 788
Debtors	1 150	4 086
Net Assets Liabilities	642 933	630 285

Other
Accrued Liabilities Deferred Income	10 081	4 787
Corporation Tax Payable	5 778	14 157
Creditors	23 500	23 500
Investment Property	675 000	650 000
Investment Property Fair Value Model	675 000	650 000
Net Current Assets Liabilities	-8 567	3 785
Other Creditors	23 500	23 500
Prepayments	1 150	4 086
Total Assets Less Current Liabilities	666 433	653 785

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 26th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 1st, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 6th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 14th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 8th, December 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 14th, November 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 11th, September 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 5th, December 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 21st, November 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 14th, October 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 11th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 11th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 11th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 6th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 6th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, May 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 27th, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 8th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 8th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 21st, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 5th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 1st, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 1st, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 7th, January 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 19th, May 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 19th, May 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 16th, July 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 16th, July 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 22nd, May 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 22nd, May 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 11th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 11th, May 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 11th, February 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 11th, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 28th, February 1993	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 28th, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/30 filed on: 5th, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1991/04/30 filed on: 5th, November 1991	accounts
AA	Small-sized company accounts made up to 1990/04/30 filed on: 19th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/04/30 filed on: 19th, March 1991	accounts
AA	Small-sized company accounts made up to 1989/04/30 filed on: 26th, June 1990	accounts
AA	Small-sized company accounts made up to 1989/04/30 filed on: 26th, June 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/04/30 filed on: 1st, February 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/04/30 filed on: 1st, February 1989	accounts
AA	Small-sized company accounts made up to 1987/04/30 filed on: 25th, November 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1987/04/30 filed on: 25th, November 1987	accounts
AA	Small-sized company accounts made up to 1986/04/30 filed on: 4th, April 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/04/30 filed on: 4th, April 1987	accounts
AA	Full accounts for the period ending 1985/04/30 filed on: 1st, May 1986	accounts
AA	Full accounts for the period ending 1985/04/30 filed on: 1st, May 1986	accounts	Free Download

Diagram Investments Limited HENLEY-IN-ARDEN

Diagram Investments Limited Address / Contact

Company Information / Profile

Company staff

Anthony A.

Robert S.

David A.

Jennifer J.

Diana A.

People with significant control

Annual reports financial information

Company filings

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