Founded in 2016, Diamond Responsive Engineering, classified under reg no. 10051798 is an active company. Currently registered at Unit 6 Butterthwaite Lane S35 9WA, Sheffield the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 23rd September 2021 Diamond Responsive Engineering Limited is no longer carrying the name Tubular Fabrications.
Currently there are 2 directors in the the company, namely Julie G. and Andrew E.. In addition one secretary - James P. - is with the firm. As of 9 May 2024, there were 2 ex directors - James P., Robert R. and others listed below. There were no ex secretaries.
| Office Address | Unit 6 Butterthwaite Lane |
| Office Address2 | Ecclesfield |
| Town | Sheffield |
| Post code | S35 9WA |
| Country of origin | United Kingdom |
| Registration Number | 10051798 |
| Date of Incorporation | Wed, 9th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 25 February 2021
Position: Secretary
Appointed: 19 July 2018
Position: Director
Appointed: 09 March 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Andrew E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert R. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert R.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tubular Fabrications | September 23, 2021 |
| Tfl Responsive Engineering | November 2, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 000 | 32 855 |
| Current Assets | 106 000 | 32 855 |
| Debtors | 96 000 | |
| Other | ||
| Amounts Owed By Group Undertakings | 96 000 | |
| Creditors | 1 900 | |
| Investments Fixed Assets | 5 000 | 5 000 |
| Investments In Group Undertakings | 5 000 | 5 000 |
| Net Assets Liabilities Subsidiaries | ||
| Net Current Assets Liabilities | 104 100 | 32 855 |
| Number Shares Issued Fully Paid | 312 | 2 656 |
| Other Taxation Social Security Payable | 1 900 | |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | ||
| Profit Loss Subsidiaries | ||
| Total Assets Less Current Liabilities | 109 100 | 37 855 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (8 pages) |
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