DIAMOND WOOD & SHAW LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4AR

Company number 07979356
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address THE OLD SCHOOL BLABY ROAD, ENDERBY, LEICESTER, LE19 4AR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DIAMOND WOOD & SHAW LIMITED are www.diamondwoodshaw.co.uk, and www.diamond-wood-shaw.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and nine months. The distance to to South Wigston Rail Station is 3.2 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 9 miles; to Sileby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Wood Shaw Limited is a Private Limited Company. The company registration number is 07979356. Diamond Wood Shaw Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Diamond Wood Shaw Limited is The Old School Blaby Road Enderby Leicester Le19 4ar. The company`s financial liabilities are £694.68k. It is £270.89k against last year. The cash in hand is £566.09k. It is £247.49k against last year. And the total assets are £940.19k, which is £242.05k against last year. SHAW, Fergus Adrian is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


diamond wood & shaw Key Finiance

LIABILITIES £694.68k
+63%
CASH £566.09k
+77%
TOTAL ASSETS £940.19k
+34%
All Financial Figures

Current Directors

Director
SHAW, Fergus Adrian
Appointed Date: 07 March 2012
65 years old

Persons With Significant Control

Mr Fergus Adrian Shaw
Notified on: 6 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND WOOD & SHAW LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

01 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1

...
... and 4 more events
19 Feb 2013
Current accounting period extended from 31 March 2013 to 31 August 2013
21 Dec 2012
Particulars of a mortgage or charge / charge no: 2
17 Sep 2012
Registered office address changed from 4 Rowan Way Hartshill Nuneaton Warwickshire CV10 0XE United Kingdom on 17 September 2012
05 Sep 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Incorporation

DIAMOND WOOD & SHAW LIMITED Charges

20 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Paul Desmond Diamond
Description: The l/h interest in the property k/a the old school blaby…
31 August 2012
All assets debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…