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Diamond Isle Appliances Ltd ISLE OF WIGHT

Diamond Isle Appliances started in year 2007 as Private Limited Company with registration number 06244636. The Diamond Isle Appliances company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Isle Of Wight at Exchange House, St Cross Lane. Postal code: PO30 5BZ. Since Thursday 25th March 2010 Diamond Isle Appliances Ltd is no longer carrying the name B B 8.

Currently there are 2 directors in the the company, namely David D. and Lorraine G.. In addition one secretary - Lorraine G. - is with the firm. As of 1 November 2024, there was 1 ex director - Fay S.. There were no ex secretaries.

Diamond Isle Appliances Ltd Address / Contact

Office Address Exchange House, St Cross Lane
Office Address2 Newport
Town Isle Of Wight
Post code PO30 5BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06244636
Date of Incorporation Fri, 11th May 2007
Industry Electrical installation
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (306 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Lorraine G.

Position: Secretary

Appointed: 16 March 2010

David D.

Position: Director

Appointed: 16 March 2010

Lorraine G.

Position: Director

Appointed: 16 March 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2007

Resigned: 11 May 2007

Fay S.

Position: Director

Appointed: 11 May 2007

Resigned: 16 March 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 May 2007

Resigned: 11 May 2007

Bright Brown Services Limited

Position: Corporate Secretary

Appointed: 11 May 2007

Resigned: 16 March 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Lorraine G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David D. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorraine G.

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

David D.

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

Company previous names

B B 8 March 25, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 7314 0364 3109 01711 695        
Balance Sheet
Cash Bank In Hand10 9786 3592 5813 81811 941        
Current Assets17 93514 2576 56717 48621 14414 96917 30320 19422 18919 04118 60815 32520 591
Debtors6 9577 8983 98613 6689 206        
Net Assets Liabilities Including Pension Asset Liability12 7314 0364 3109 017         
Tangible Fixed Assets3 6093 0532 6071 5201 395        
Reserves/Capital
Called Up Share Capital22222        
Profit Loss Account Reserve12 7294 0344 3089 01511 693        
Shareholder Funds12 7314 0364 3109 01711 695        
Other
Average Number Employees During Period      3333233
Creditors    10 8479 66011 90612 58712 54115 23515 44511 78311 943
Creditors Due Within One Year8 72713 1754 7629 98910 847        
Fixed Assets    1 3952 7572 4111 5671 4951 4861 3441 9172 417
Net Current Assets Liabilities9 2081 0821 8057 49710 3005 3095 3977 6079 6483 8063 1633 5428 648
Number Shares Allotted 2222        
Par Value Share 1111        
Provisions For Liabilities Charges8699102          
Share Capital Allotted Called Up Paid22222        
Tangible Fixed Assets Additions 8571 3858551 023        
Tangible Fixed Assets Cost Or Valuation4 7885 6457 0307 8858 908        
Tangible Fixed Assets Depreciation1 1792 5924 4236 3657 513        
Tangible Fixed Assets Depreciation Charged In Period 1 4131 8311 9421 148        
Total Assets Less Current Liabilities12 8174 1354 4129 01711 6958 0667 8089 17411 1435 2924 5075 45911 065
Advances Credits Directors 3 052266115         
Advances Credits Made In Period Directors 6 00074          
Advances Credits Repaid In Period Directors 2 9483 3921 849         

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 11th May 2024
filed on: 15th, May 2024 		Free Download (4 pages)

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