Diamond Despatch started in year 1989 as Private Limited Company with registration number 02356057. The Diamond Despatch company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Hounslow at Skynet House. Postal code: TW4 6DE.
The firm has 2 directors, namely Jacobus M., Thomas E.. Of them, Jacobus M., Thomas E. have been with the company the longest, being appointed on 23 November 2021. As of 29 April 2024, there was 1 ex director - Dianne E.. There were no ex secretaries.
| Office Address | Skynet House |
| Office Address2 | Pulborough Way |
| Town | Hounslow |
| Post code | TW4 6DE |
| Country of origin | United Kingdom |
| Registration Number | 02356057 |
| Date of Incorporation | Tue, 7th Mar 1989 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Freight transport by road |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 23 November 2021
The list of persons with significant control that own or control the company includes 3 names. As we found, there is Skynet International Holdings Limited from Hounslow Tw4 6D, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dianne E. This PSC owns 25-50% shares. The third one is John E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Skynet International Holdings Limited
Skynet House, 18-21 Pulborough Way, Hounslow Tw4 6d, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13618254 |
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Dianne E.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% shares |
John E.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 2 068 265 | 2 356 649 | 2 358 050 |
| Other Debtors | 69 543 | 9 652 | 4 624 |
| Other | |||
| Amounts Owed By Group Undertakings | 1 863 906 | 2 187 826 | 2 292 631 |
| Amounts Owed To Group Undertakings | 96 989 | ||
| Average Number Employees During Period | 23 | 21 | 21 |
| Bank Borrowings Overdrafts | 20 262 | 7 974 | |
| Corporation Tax Payable | 53 224 | 17 603 | |
| Corporation Tax Recoverable | 4 623 | ||
| Creditors | 181 364 | 180 168 | 113 218 |
| Deferred Tax Asset Debtors | 1 024 | ||
| Net Current Assets Liabilities | 1 886 901 | 2 176 481 | 2 244 832 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Other Creditors | 10 729 | 33 657 | 17 437 |
| Other Taxation Social Security Payable | 34 262 | 67 610 | 49 500 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 4 075 | ||
| Profit Loss | 289 580 | 68 351 | |
| Total Assets Less Current Liabilities | 1 886 901 | 2 176 481 | 2 244 832 |
| Trade Creditors Trade Payables | 19 122 | 25 677 | 20 704 |
| Trade Debtors Trade Receivables | 130 193 | 159 171 | 55 696 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 16th, November 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy