Diamond Ledgers Ltd in SWINTON

Diamond Ledgers Ltd SWINTON

Diamond Ledgers started in year 2003 as Private Limited Company with registration number 04820890. The Diamond Ledgers company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swinton at 3 Campbell Road. Postal code: M27 5QG.

There is a single director in the company at the moment - Marie R., appointed on 4 July 2003. In addition, a secretary was appointed - Irene R., appointed on 4 July 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Diamond Ledgers Ltd Address / Contact

Office Address	3 Campbell Road
Town	Swinton
Post code	M27 5QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04820890
Date of Incorporation	Fri, 4th Jul 2003
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	21 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	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Irene R.

Position: Secretary

Appointed: 04 July 2003

Marie R.

Position: Director

Appointed: 04 July 2003

Countrywide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 04 July 2003

Resigned: 08 July 2003

Countrywide Company Directors Ltd

Position: Corporate Director

Appointed: 04 July 2003

Resigned: 08 July 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Marie R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marie R.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	6 051	7 542	23 616	40 388	28 159	22 595
Net Assets Liabilities	500	301	17 166	25 991	25 922	23 842

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			100	0
Average Number Employees During Period			2	3	3	4
Creditors	5 808	8 098	7 875	18 965	6 699	4 848
Fixed Assets	257	255	105	650	899	639
Net Current Assets Liabilities	243	556	17 161	25 341	25 023	23 203
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 420	3 917	3 563	5 455
Total Assets Less Current Liabilities	500	301	17 266	25 991	25 922	23 842

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 4th July 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 4th July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st August 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 4th July 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 4th July 2012 with full list of members filed on: 7th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 4th July 2011 with full list of members filed on: 30th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 4th July 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 22nd July 2009 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 12th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 16th July 2008 filed on: 16th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 16/07/2008 from 3 campbell road swinton manchester M27 5QG england filed on: 16th, July 2008	address	Free Download (1 page)
287	Registered office changed on 16/07/2008 from 96 chaddock lane boothstown greater manchester M28 1DF filed on: 16th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 16th, July 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 1st August 2006 filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 1st August 2006 filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 5th August 2005 filed on: 5th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th August 2005 filed on: 5th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd August 2004 filed on: 2nd, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 386 palatine road northenden manchester M22 4FZ filed on: 29th, July 2003	address	Free Download (2 pages)
287	Registered office changed on 29/07/03 from: 386 palatine road northenden manchester M22 4FZ filed on: 29th, July 2003	address	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, July 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 4th, July 2003	incorporation	Free Download (11 pages)

Diamond Ledgers Ltd SWINTON

Diamond Ledgers Ltd Address / Contact

Company Information / Profile

Company staff

Irene R.

Marie R.

Countrywide Company Secretaries Ltd

Countrywide Company Directors Ltd

People with significant control

Annual reports financial information

Company filings

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