Company number 09171470
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address HUNTS HILL FARM, AVELEY ROAD, UPMINSTER, ESSEX, RM14 2TG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Statement of capital following an allotment of shares on 2 October 2015
GBP 115
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIAMOND SPECIALIST JOINERY LTD are www.diamondspecialistjoinery.co.uk, and www.diamond-specialist-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Chadwell Heath Rail Station is 6.1 miles; to Brentwood Rail Station is 6.5 miles; to Bexleyheath Rail Station is 6.7 miles; to Farningham Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Specialist Joinery Ltd is a Private Limited Company.
The company registration number is 09171470. Diamond Specialist Joinery Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Diamond Specialist Joinery Ltd is Hunts Hill Farm Aveley Road Upminster Essex Rm14 2tg. The company`s financial liabilities are £12.03k. It is £-8.78k against last year. The cash in hand is £27.86k. It is £14.8k against last year. And the total assets are £297.93k, which is £67.93k against last year. CHURCH, Stephen John is a Director of the company. COWAN, Elliot Paul is a Director of the company. PALMER, Daren William is a Director of the company. Director DREWERY, Gary has been resigned. The company operates in "Joinery installation".
diamond specialist joinery Key Finiance
LIABILITIES
£12.03k
-43%
CASH
£27.86k
+113%
TOTAL ASSETS
£297.93k
+29%
All Financial Figures
Current Directors
Resigned Directors
Director
DREWERY, Gary
Resigned: 12 August 2014
Appointed Date: 12 August 2014
64 years old
Persons With Significant Control
Mr Elliot Paul Cowan
Notified on: 13 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DIAMOND SPECIALIST JOINERY LTD Events
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 2 October 2015
04 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-03-08
07 Mar 2016
Appointment of Mr Stephen John Church as a director on 1 October 2015
...
... and 3 more events
16 Aug 2015
Appointment of Mr Elliot Cowan as a director on 1 August 2015
09 Dec 2014
Registered office address changed from , 27 Canewdon Road, Westcliff on Sea, SS0 7NE, England to Hunts Hill Farm Aveley Road Upminster Essex RM14 2TG on 9 December 2014
20 Aug 2014
Appointment of Mr Daren William Palmer as a director on 12 August 2014
20 Aug 2014
Termination of appointment of Gary Drewery as a director on 12 August 2014
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
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Model articles adopted