Diamond Plaice Limited in Hucknall NOTTINGHAM

Diamond Plaice Limited NOTTINGHAM

Founded in 1996, Diamond Plaice, classified under reg no. 03286794 is an active company. Currently registered at 2 Tennyson Court NG15 6TN, Nottingham the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Yuk N. and Leslie N.. In addition one secretary - Yuk N. - is with the firm. As of 28 April 2024, there were 2 ex directors - Kwan N., Pf & S (directors) Limited and others listed below. There were no ex secretaries.

Diamond Plaice Limited Address / Contact

Office Address	2 Tennyson Court
Office Address2	Hucknall
Town	Nottingham
Post code	NG15 6TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03286794
Date of Incorporation	Tue, 3rd Dec 1996
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Yuk N.

Position: Secretary

Appointed: 20 December 1996

Yuk N.

Position: Director

Appointed: 13 December 1996

Leslie N.

Position: Director

Appointed: 13 December 1996

Kwan N.

Position: Director

Appointed: 24 December 1996

Resigned: 05 June 2014

Pf & S (secretaries) Limited

Position: Corporate Secretary

Appointed: 03 December 1996

Resigned: 13 December 1996

Pf & S (directors) Limited

Position: Director

Appointed: 03 December 1996

Resigned: 13 December 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Leslie N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yuh N. This PSC owns 25-50% shares and has 25-50% voting rights.

Leslie N.

Notified on	14 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Yuh N.

Notified on	14 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	45 131	51 983	59 671

Balance Sheet
Current Assets	28 182	12 077	20 280	18 324	22 645	29 360	32 269	37 035	45 042
Net Assets Liabilities			59 671	57 504	61 691	66 336	70 986	75 621	161 480
Net Assets Liabilities Including Pension Asset Liability	45 131	51 983	59 671

Reserves/Capital
Shareholder Funds	45 131	51 983	59 671

Other
Average Number Employees During Period					1	1	1
Creditors			14 439	14 578	14 650	16 668	14 882	14 975	33 746
Fixed Assets	54 015	53 915	53 830	53 758	53 696	53 644	53 599	53 561	150 184
Net Current Assets Liabilities	-8 884	-1 932	5 841	3 746	7 995	12 692	17 387	22 060	11 296
Total Assets Less Current Liabilities	45 131	51 983	59 671	57 504	61 691	66 336	70 986	75 621	161 480
Creditors Due Within One Year	37 066	14 009	14 439

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 3rd, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-14 with full list of members filed on: 29th, December 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-12-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-04 with full list of members filed on: 13th, February 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-04 with full list of members filed on: 23rd, January 2014	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-04 with full list of members filed on: 11th, December 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-04 with full list of members filed on: 3rd, February 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-04 with full list of members filed on: 16th, February 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-12-04 with full list of members filed on: 12th, March 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 26th, August 2008	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-12-15 filed on: 15th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-15 filed on: 15th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 20th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-12-12 filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-12 filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 25th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 25th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-01-07 filed on: 7th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-07 filed on: 7th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 6th, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-12-24 filed on: 24th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-24 filed on: 24th, December 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 23rd, May 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, May 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-12-22 filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-12-22 filed on: 22nd, December 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 31st, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 31st, March 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-01-04 filed on: 4th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-04 filed on: 4th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, July 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 23rd, July 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-02-17 filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-17 filed on: 17th, February 1998	annual return	Free Download (6 pages)

Diamond Plaice Limited NOTTINGHAM

Diamond Plaice Limited Address / Contact

Company Information / Profile

Company staff

Yuk N.

Yuk N.

Leslie N.

Kwan N.

Pf & S (secretaries) Limited

Pf & S (directors) Limited

People with significant control

Annual reports financial information

Company filings

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