Diamond Rubber Company Limited in Darlington Street WEDNESBURY

Diamond Rubber Company Limited WEDNESBURY

Founded in 2000, Diamond Rubber Company, classified under reg no. 03927358 is an active company. Currently registered at Unit 3 Chancel Industrial Estate WS10 7SS, Wednesbury the company has been in the business for 24 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

Currently there are 3 directors in the the firm, namely Ryan T., Mark T. and Shaun T.. In addition one secretary - Mark T. - is with the company. Currenlty, the firm lists one former director, whose name is Paul T. and who left the the firm on 28 July 2017. In addition, there is one former secretary - Phet T. who worked with the the firm until 27 June 2022.

Diamond Rubber Company Limited Address / Contact

Office Address	Unit 3 Chancel Industrial Estate
Office Address2	Darlington Street
Town	Wednesbury
Post code	WS10 7SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927358
Date of Incorporation	Wed, 16th Feb 2000
Industry	Manufacture of other rubber products
End of financial Year	28th February
Company age	24 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Mark T.

Position: Secretary

Appointed: 27 June 2022

Ryan T.

Position: Director

Appointed: 27 June 2022

Mark T.

Position: Director

Appointed: 27 June 2022

Shaun T.

Position: Director

Appointed: 29 July 2017

Suzanne B.

Position: Nominee Secretary

Appointed: 16 February 2000

Resigned: 16 February 2000

Paul T.

Position: Director

Appointed: 16 February 2000

Resigned: 28 July 2017

Phet T.

Position: Secretary

Appointed: 16 February 2000

Resigned: 27 June 2022

Kevin B.

Position: Nominee Director

Appointed: 16 February 2000

Resigned: 16 February 2000

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Ryan T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Shaun T. This PSC owns 25-50% shares. Then there is Mark T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Ryan T.

Notified on	1 July 2023
Nature of control:	25-50% shares

Shaun T.

Notified on	1 July 2023
Nature of control:	25-50% shares

Mark T.

Notified on	27 June 2022
Nature of control:	25-50% shares

Phet T.

Notified on	29 July 2017
Ceased on	27 June 2022
Nature of control:	75,01-100% shares

Paul T.

Notified on	6 April 2016
Ceased on	28 July 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 7th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 7th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 16th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 5th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 27th, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 25th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 8th, November 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/16 filed on: 14th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 13th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/16 filed on: 15th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 7th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/16 filed on: 16th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/16 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/16 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 21st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/16 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 28th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/06 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 23rd, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 20th, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 20th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/10 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/10 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 2nd, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 2nd, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 31st, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/06/26 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/26 with complete member list filed on: 26th, June 2001	annual return	Free Download (6 pages)

Diamond Rubber Company Limited WEDNESBURY

Diamond Rubber Company Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Ryan T.

Mark T.

Shaun T.

Suzanne B.

Paul T.

Phet T.

Kevin B.

People with significant control

Company filings

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