Diamondthrust Limited

Company Name	Diamondthrust Limited
Directors	Cheryl Lynne Slocombe and Roydon Thomas Slocombe
Company Status	Active
Company Number	02172777
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Cheryl Lynne Slocombe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Roydon Thomas Slocombe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Mrs Cheryl Lynne Slocombe
Nationality	British
Status	Current
Appointed	24 July 1995(7 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Cheryl Lynne Slocombe
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1992)
Role	Company Director
Correspondence Address	23 Ashfield Stantonbury Milton Keynes Buckinghamshire MK14 6AU

Director Name	William Parker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 1995)
Role	Admin & Accounts
Correspondence Address	53 Orchard Close Hail Weston St Neots Huntingdon Cambridgeshire PE19 4LF

Director Name	Peter John Remnant
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 1995)
Role	Merchanical Engineer
Correspondence Address	90 Fairfield Buntingford Hertfordshire SG9 9NU

Secretary Name	William Parker
Nationality	British
Status	Resigned
Appointed	28 July 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 1995)
Role	Admin & Accounts
Correspondence Address	53 Orchard Close Hail Weston St Neots Huntingdon Cambridgeshire PE19 4LF

Contact

Telephone	020 84272757
Telephone region	London

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

63 at £1	Cheryl Lynne Slocombe 82.89% Ordinary
12 at £1	Matthew Thomas Slocombe 15.79% Ordinary
1 at £1	Roydon Thomas Slocombe 1.32% Ordinary

Financials

Year	2014
Net Worth	£236,891
Cash	£294,627
Current Liabilities	£58,316

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 76 (5 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 76 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 76 (5 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 76 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 76 (5 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 76 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
20 September 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 May 2010	Secretary's details changed for Cheryl Lynne Slocombe on 15 May 2010 (1 page)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Cheryl Lynne Slocombe on 15 May 2010 (1 page)
19 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Ms Cheryl Lynne Slocombe on 15 May 2010 (2 pages)
19 May 2010	Director's details changed for Ms Cheryl Lynne Slocombe on 15 May 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 June 2008	Return made up to 15/05/08; full list of members (4 pages)
4 June 2008	Return made up to 15/05/08; full list of members (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 June 2007	Return made up to 15/05/07; full list of members (3 pages)
11 June 2007	Return made up to 15/05/07; full list of members (3 pages)
18 May 2006	Return made up to 15/05/06; full list of members (3 pages)
18 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 June 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 June 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 June 2004	Return made up to 15/05/04; full list of members (7 pages)
9 June 2004	Return made up to 15/05/04; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 June 2003	Return made up to 15/05/03; full list of members (7 pages)
5 June 2003	Return made up to 15/05/03; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
28 May 2002	Return made up to 15/05/02; full list of members (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 June 2001	Return made up to 15/05/01; full list of members (6 pages)
11 June 2001	Return made up to 15/05/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 December 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 June 2000	Return made up to 15/05/00; full list of members (6 pages)
14 June 2000	Return made up to 15/05/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 June 1999	Return made up to 15/05/99; full list of members (6 pages)
24 June 1999	Return made up to 15/05/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 July 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 July 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Diamondthrust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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