| Company Name | Diamond Despatch Limited |
|---|---|
| Company Status | Active |
| Company Number | 02356057 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1989(35 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Dianne Joy Ellis |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Courier Director |
| Country of Residence | England |
| Correspondence Address | Squirrels Leap Broom Way Weybridge Surrey KT13 9TG |
| Director Name | Mr Thomas James Adlam Erasmus |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 23 November 2021(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Chief Executive Officer |
| Country of Residence | South Africa |
| Correspondence Address | 74 Long Claw Street Meyersdal Eco-Estate Alberton South Africa |
| Director Name | Mr Jacobus Daniel Meyer |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 23 November 2021(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | South Africa |
| Correspondence Address | Skynet House Pulborough Way Hounslow TW4 6DE |
| Secretary Name | Mr John Barry Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 23 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Squirrels Leap Broom Way Weybridge Surrey KT13 9TG |
Contact
| Website | diamonddespatch.com |
|---|---|
| Telephone | 020 85696767 |
| Telephone region | London |
Location
| Registered Address | Skynet House Pulborough Way Hounslow TW4 6DE |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Bardia Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £840,370 |
| Current Liabilities | £672,388 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 20 January 2024 (overdue) |
Charges
| 27 June 2023 | Delivered on: 28 June 2023 Persons entitled: Firstrand Bank Limited, London Branch Classification: A registered charge Outstanding |
|---|---|
| 28 October 2021 | Delivered on: 29 October 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 11 May 2004 | Delivered on: 19 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Accounts for a small company made up to 31 March 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 11 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Accounts for a small company made up to 31 March 2017 (7 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 8 November 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 16 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 15 April 2015 | Secretary's details changed for Mr John Barry Ellis on 23 March 2015 (3 pages) |
| 15 April 2015 | Secretary's details changed for Mr John Barry Ellis on 23 March 2015 (3 pages) |
| 15 April 2015 | Director's details changed for Mrs Dianne Joy Ellis on 23 March 2015 (3 pages) |
| 15 April 2015 | Director's details changed for Mrs Dianne Joy Ellis on 23 March 2015 (3 pages) |
| 26 March 2015 | Registered office address changed from Skynet House Pulborough Way Hounslow TW4 6DE England to Skynet House Pulborough Way Hounslow TW4 6DE on 26 March 2015 (1 page) |
| 26 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Registered office address changed from , Skynet House Pulborough Way, Hounslow, TW4 6DE, England to Skynet House Pulborough Way Hounslow TW4 6DE on 26 March 2015 (1 page) |
| 26 March 2015 | Registered office address changed from Deltec House Lawrence Estate Lawrence Road Hounslow Middx TW4 6DR to Skynet House Pulborough Way Hounslow TW4 6DE on 26 March 2015 (1 page) |
| 26 March 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Registered office address changed from , Deltec House Lawrence Estate, Lawrence Road, Hounslow, Middx, TW4 6DR to Skynet House Pulborough Way Hounslow TW4 6DE on 26 March 2015 (1 page) |
| 28 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 28 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 20 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 15 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 19 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 19 December 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 March 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Return made up to 11/01/05; full list of members (2 pages) |
| 21 January 2005 | Return made up to 11/01/05; full list of members (2 pages) |
| 19 May 2004 | Particulars of mortgage/charge (9 pages) |
| 19 May 2004 | Particulars of mortgage/charge (9 pages) |
| 16 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 7 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 27 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 15 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 14 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 14 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 10 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 10 January 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |