Diamondbane Limited in 38 Market Square Toddington DUNSTABLE

Diamondbane Limited DUNSTABLE

Diamondbane started in year 1999 as Private Limited Company with registration number 03797344. The Diamondbane company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Dunstable at Lander & Co Church View Chambers. Postal code: LU5 6BS.

Currently there are 2 directors in the the company, namely Andrew L. and Sarah L.. In addition one secretary - Andrew L. - is with the firm. As of 25 April 2024, there was 1 ex director - Wildman & Battell Limited. There were no ex secretaries.

Diamondbane Limited Address / Contact

Office Address	Lander & Co Church View Chambers
Office Address2	38 Market Square Toddington
Town	Dunstable
Post code	LU5 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03797344
Date of Incorporation	Mon, 28th Jun 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Andrew L.

Position: Director

Appointed: 28 September 1999

Andrew L.

Position: Secretary

Appointed: 28 September 1999

Sarah L.

Position: Director

Appointed: 28 September 1999

Same-Day Company Services Limited

Position: Corporate Secretary

Appointed: 28 June 1999

Resigned: 28 September 1999

Wildman & Battell Limited

Position: Director

Appointed: 28 June 1999

Resigned: 28 September 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Andrew L. This PSC has 25-50% voting rights. Another one in the PSC register is Sarah L. This PSC and has 25-50% voting rights.

Andrew L.

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

Sarah L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	204 496	204 496

Balance Sheet
Cash Bank In Hand	6
Current Assets	124 496	124 496
Debtors	124 490	124 496	124 496	124 496	124 496	124 496	114 496	10 000
Net Assets Liabilities			204 496	204 496	204 496	204 496	394 496
Net Assets Liabilities Including Pension Asset Liability	204 496	204 496
Other Debtors			50 006	23 506	23 506	49 506	39 506	10 000

Reserves/Capital
Called Up Share Capital	80 000	80 000
Profit Loss Account Reserve	85	85
Shareholder Funds	204 496	204 496

Other
Amounts Owed By Group Undertakings			74 490	100 990	100 990	74 990	74 990
Capital Redemption Reserve	124 411	124 411
Creditors			200 000	200 000	200 000	200 000		494
Creditors Due After One Year	200 000	200 000
Cumulative Preference Share Dividends Unpaid			200 000	200 000	200 000	200 000
Fixed Asset Investments Cost Or Valuation	280 000
Investments Fixed Assets	280 000	280 000	280 000	280 000	280 000	280 000	280 000	280 000
Investments In Group Undertakings			280 000	280 000	280 000	280 000	280 000	280 000
Net Current Assets Liabilities	124 496	124 496	124 496	124 496	124 496	124 496	114 496	9 506
Number Shares Allotted		80 000
Other Creditors			200 000	200 000	200 000	200 000		494
Par Value Share		1
Share Capital Allotted Called Up Paid	80 000	80 000
Total Assets Less Current Liabilities	404 496	404 496	404 496	404 496	404 496	404 496	394 496	289 506

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2016 filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	280000.00 GBP is the capital in company's statement on Thursday 28th July 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th June 2015 filed on: 17th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th June 2014 filed on: 14th, July 2014	annual return	Free Download (6 pages)
SH01	280000.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th June 2013 filed on: 9th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Tuesday 9th July 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th June 2012 filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th June 2011 filed on: 13th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th June 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 7th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 9th July 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th July 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 26th July 2005 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 9th July 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 11th July 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 11th July 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, November 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, November 2002	accounts	Free Download (10 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 7th, March 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 7th, March 2002	accounts	Free Download (10 pages)
363s	Period up to Wednesday 11th July 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th July 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 4th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 4th, May 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 24th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 24th, April 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 14th September 2000 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th September 2000 - Annual return with full member list filed on: 14th, September 2000	annual return	Free Download (6 pages)

Diamondbane Limited DUNSTABLE

Diamondbane Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Andrew L.

Sarah L.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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