Diamond Led Lighting Ltd is a private limited company situated at 1 Fourways Technology Park, London Road, Smallwood, Sandbach CW11 2US. Its total net worth is estimated to be around 1 pound, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2011-08-01, this 12-year-old company is run by 4 directors and 1 secretary.
Director John H., appointed on 01 August 2011. Director Darren H., appointed on 01 August 2011. Director Mary H., appointed on 01 August 2011.
Moving on to secretaries, we can name: Damien H., appointed on 01 August 2011.
The company is officially classified as "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400).
The latest confirmation statement was sent on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Fourways Technology Park, London Road |
| Office Address2 | Smallwood |
| Town | Sandbach |
| Post code | CW11 2US |
| Country of origin | United Kingdom |
| Registration Number | 07723616 |
| Date of Incorporation | Mon, 1st Aug 2011 |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Ekfl (Uk) Holdings Limited from Sandbach, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Diamond Electronics Ltd that put Sandbach, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Ekfl (Uk) Holdings Limited
Fourways Technology Park London Road, Smallwood, Sandbach, Cheshire, CW11 2US, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12326249 |
| Notified on | 12 December 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Diamond Electronics Ltd
1 Diamond Electronics Ltd, Fourways Technology Park, London Road, Smallwood, Sandbach, Cheshire, CW11 2US, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1374438 |
| Notified on | 31 July 2016 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2016-12-31 | 2017-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 19 131 | 39 444 | 34 340 | 30 040 | |
| Current Assets | 1 381 456 | 1 315 539 | 1 632 767 | 1 560 479 | |
| Debtors | 719 168 | 724 061 | 681 863 | 753 152 | |
| Net Assets Liabilities | -26 305 | -16 977 | 7 429 | 9 247 | |
| Other Debtors | 5 509 | ||||
| Property Plant Equipment | 29 592 | 36 771 | 22 943 | 17 764 | |
| Total Inventories | 643 157 | 552 034 | 916 564 | 777 287 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 67 067 | 7 721 | 7 721 | 8 953 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 41 626 | 52 443 | 66 271 | 71 450 | |
| Amounts Owed To Group Undertakings | 513 179 | 236 352 | |||
| Average Number Employees During Period | 12 | 12 | |||
| Bank Borrowings Overdrafts | 811 505 | 773 043 | 883 323 | 949 774 | |
| Corporation Tax Payable | 1 891 | 1 555 | |||
| Creditors | 1 430 956 | 1 364 582 | 1 647 067 | 45 000 | |
| Finance Lease Liabilities Present Value Total | 1 309 | 6 733 | |||
| Fixed Assets | 29 592 | 36 771 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 542 | 17 627 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 817 | 5 179 | |||
| Net Current Assets Liabilities | -49 500 | -49 043 | -14 300 | 37 697 | |
| Other Creditors | 375 574 | 1 136 | 2 411 | 45 000 | |
| Other Remaining Borrowings | 5 000 | ||||
| Other Taxation Social Security Payable | 139 132 | 241 203 | |||
| Prepayments Accrued Income | 99 161 | 204 726 | 93 564 | 216 577 | |
| Property Plant Equipment Gross Cost | 71 218 | 89 214 | 89 214 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 6 397 | 4 705 | 1 214 | 1 214 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 214 | 1 214 | |||
| Taxation Social Security Payable | 133 142 | 136 948 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 996 | ||||
| Total Assets Less Current Liabilities | -19 908 | -12 272 | 8 643 | 55 461 | |
| Trade Creditors Trade Payables | 42 359 | 439 001 | 99 410 | 79 864 | |
| Trade Debtors Trade Receivables | 614 498 | 519 335 | 588 299 | 536 575 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 0 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, August 2023 |
accounts | Free Download (10 pages) |
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