DIAMOND DESPATCH LIMITED
Address
DIAMOND DESPATCH LIMITED
Phone: 020 8569 6767Web: www.diamonddespatch.com
Classification:
Operation of warehousing and storage facilities for land transport activities
Legal Information
Company Registration No.:
02356057
Incorporation Date:
7 Mar 1989
(28 Years old)
Financial Year End:
31 Mar
Capital:
£1,000.00
on 26 Mar 2015
For period ending:
31 Mar 2014
Filed on:
28 Dec 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Jan 2015
Filed on:
26 Mar 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 66 available
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- Change of registered office address - £4.99
- Change of registered office address - £4.99
- Annual Return As At 10 Jan 15 (not accounts) - £4.99
Directors and Secretaries
| Dianne Ellis | |
| before 11 Jan 1992 ⇒ Present ( 25 Years ) | Director |
| John Ellis | |
| before 11 Jan 1992 ⇒ Present ( 25 Years ) | Company Secretary |
Charges / mortgages against this Company
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
19 May 2004
Previous Addresses
SKYNET HOUSE PULBOROUGH WAY
HOUNSLOW
TW4 6DE
ENGLAND
HOUNSLOW
TW4 6DE
ENGLAND
Changed 26 Mar 2015
DELTEC HOUSE LAWRENCE ESTATE
LAWRENCE ROAD
HOUNSLOW
MIDDX
TW4 6DR
LAWRENCE ROAD
HOUNSLOW
MIDDX
TW4 6DR
Changed 26 Mar 2015
JUBILEE HOUSE.,
147 BATH ROAD.,
SLOUGH.,
BERKSHIRE SL1 3UX
147 BATH ROAD.,
SLOUGH.,
BERKSHIRE SL1 3UX
Changed 3 Sep 1991
2 BACHES STREET
LONDON N1 6UB
LONDON N1 6UB
Changed 11 Apr 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Department for Business, Innovation and Skills |
2 | £730.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 28 Dec 2014 | 9 |
| 31 Mar 2013 | 20 Dec 2013 | 9 |
| 31 Mar 2012 | 14 Nov 2012 | 8 |
| 31 Mar 2011 | 15 Nov 2011 | 8 |
| 31 Mar 2010 | 30 Nov 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
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