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Diamond Engineering Ltd SAFFRON WALDEN

Diamond Engineering Ltd is a private limited company situated at Shirehill Industrial Estate, Thaxted Road, Saffron Walden CB11 3AQ. Its total net worth is valued to be around 1468208 pounds, and the fixed assets the company owns total up to 69137 pounds. Incorporated on 1980-01-22, this 44-year-old company is run by 2 directors.
Director Richard H., appointed on 16 November 1991. Director Jessica S., appointed on 16 November 1991.
Switching the focus to secretaries, we can mention: Richard H..
The company is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990). According to official database there was a name change on 1996-11-08 and their previous name was Engineering Services and Consultants Limited.
The latest confirmation statement was sent on 2023-03-25 and the date for the subsequent filing is 2024-04-08. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Diamond Engineering Ltd Address / Contact

Office Address Shirehill Industrial Estate
Office Address2 Thaxted Road
Town Saffron Walden
Post code CB11 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01474521
Date of Incorporation Tue, 22nd Jan 1980
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Richard H.

Position: Secretary

Resigned:

Richard H.

Position: Director

Appointed: 16 November 1991

Jessica S.

Position: Director

Appointed: 16 November 1991

Christopher H.

Position: Director

Resigned: 25 March 2022

Julie H.

Position: Director

Appointed: 16 November 1991

Resigned: 28 April 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Richard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard H.

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

Christopher H.

Notified on 6 April 2016
Ceased on 25 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Engineering Services And Consultants November 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 468 2081 440 1681 402 7541 397 2411 225 858       
Balance Sheet
Cash Bank On Hand    440 562803 203702 949494 260668 058685 847513 010542 575
Current Assets1 030 9711 087 7471 009 4301 039 185805 3151 089 5501 103 4941 079 5661 047 1931 098 6451 306 2381 433 646
Debtors349 427334 850352 677395 661306 953225 947331 641521 294298 578355 827728 670801 722
Net Assets Liabilities    1 225 8581 465 7071 473 7521 436 8251 439 7851 406 1961 528 8211 237 794
Other Debtors     27 53626 64136 46541 37925 681296 683333 088
Property Plant Equipment    584 855560 918544 820648 185615 721597 227576 927369 571
Total Inventories    57 80060 40068 90464 01280 55756 97164 558 
Cash Bank In Hand638 544718 266607 753604 124440 562       
Net Assets Liabilities Including Pension Asset Liability1 468 2081 440 1681 402 7541 397 2411 225 858       
Stocks Inventory43 00034 63149 00039 40057 800       
Tangible Fixed Assets559 932518 139524 662536 289584 855       
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 00050 000       
Profit Loss Account Reserve1 418 2081 390 1681 352 7541 347 2411 175 858       
Shareholder Funds1 468 2081 440 1681 402 7541 397 2411 225 858       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal           53 348
Accumulated Depreciation Impairment Property Plant Equipment    1 104 5751 137 0121 171 7721 189 0861 239 9781 291 0741 332 0111 332 211
Average Number Employees During Period     18 1818131111
Corporation Tax Payable      14 043 22 48411 71647 51146 517
Corporation Tax Recoverable       9 901  6 153 
Creditors    233 449231 193223 309326 047262 668330 773389 232498 986
Fixed Assets629 069587 276593 799605 426653 992630 055613 957717 322684 858666 364646 064438 708
Increase From Depreciation Charge For Year Property Plant Equipment     32 43734 76239 05850 89251 09640 93764 784
Investment Property    69 13769 13769 13769 13769 13769 13769 13769 137
Investment Property Fair Value Model    69 137  69 13769 13769 13769 137 
Net Current Assets Liabilities860 076866 464820 402807 195571 866858 357880 185753 519784 525767 872917 006934 660
Other Creditors     14 92715 26320 73740 94067 69599 14290 859
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       21 744   64 584
Other Disposals Property Plant Equipment       26 950   461 054
Other Taxation Social Security Payable     78 48640 68746 05754 050103 66953 51427 616
Property Plant Equipment Gross Cost    1 689 4301 697 9301 716 5921 837 2711 855 6991 888 3011 908 9381 701 782
Provisions For Liabilities Balance Sheet Subtotal     22 70520 39034 01629 59828 04034 24982 226
Total Additions Including From Business Combinations Property Plant Equipment     8 50018 664147 62918 42832 60220 637253 898
Total Assets Less Current Liabilities1 489 1451 453 7401 414 2011 412 6211 225 8581 488 4121 494 1421 470 8411 469 3831 434 2361 563 0701 373 368
Trade Creditors Trade Payables     137 780153 316259 253145 194147 693189 065333 994
Trade Debtors Trade Receivables     198 412305 000474 928257 199330 146425 834468 634
Creditors Due Within One Year170 895221 283189 028231 990233 449       
Number Shares Allotted 50 00050 00050 00050 000       
Par Value Share 1111       
Provisions For Liabilities Charges20 93713 57211 44715 380        
Share Capital Allotted Called Up Paid50 00050 00050 00050 00050 000       
Tangible Fixed Assets Additions 3 66544 89047 60588 585       
Tangible Fixed Assets Cost Or Valuation1 504 6851 508 3501 553 2401 600 8451 689 430       
Tangible Fixed Assets Depreciation944 753990 2111 028 5781 064 5561 104 575       
Tangible Fixed Assets Depreciation Charged In Period 45 45838 36735 97840 019       
Advances Credits Directors 56 39723 52710 863        
Advances Credits Made In Period Directors 101 000          
Advances Credits Repaid In Period Directors 44 60332 870         

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 6th, September 2023 		Free Download (11 pages)

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