Diamond Road Markings Limited

Company Name	Diamond Road Markings Limited
Director	Terence Harrison
Company Status	Active - Proposal to Strike off
Company Number	06892091
Category	Private Limited Company
Incorporation Date	29 April 2009(15 years ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Terence Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 2009(same day as company formation)
Role	Road Marker
Country of Residence	England
Correspondence Address	1b Ridgeway Hayes Kent BR2 7DF

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	diamondroadmarkings.co.uk
Telephone	020 82497155
Telephone region	London

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Sally Harrison 50.00% Ordinary
1 at £1	Terence Harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,318
Cash	£7,279
Current Liabilities	£60,155

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 March 2021 (3 years, 1 month ago)
Next Return Due	1 April 2022 (overdue)

Filing History

30 May 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
26 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
16 October 2018	Registered office address changed from C/O C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
1 October 2018	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
23 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
26 September 2017	Micro company accounts made up to 30 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (3 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
2 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (3 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 2 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 2 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 2 (3 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
21 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 June 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Registered office address changed from Mortimer House, 40 Chatsworth Parade, Queensway, Pettswood, Kent BR5 1DE U.K. on 2 June 2010 (1 page)
2 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Registered office address changed from Mortimer House, 40 Chatsworth Parade, Queensway, Pettswood, Kent BR5 1DE U.K. on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Mortimer House, 40 Chatsworth Parade, Queensway, Pettswood, Kent BR5 1DE U.K. on 2 June 2010 (1 page)
1 June 2010	Director's details changed for Terence Harrison on 29 April 2010 (2 pages)
1 June 2010	Director's details changed for Terence Harrison on 29 April 2010 (2 pages)
2 December 2009	Appointment of Terence Harrison as a director (1 page)
2 December 2009	Appointment of Terence Harrison as a director (1 page)
6 May 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
6 May 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
6 May 2009	Appointment terminated secretary ashok bhardwaj (1 page)
6 May 2009	Appointment terminated secretary ashok bhardwaj (1 page)
6 May 2009	Appointment terminated director ela shah (1 page)
6 May 2009	Appointment terminated director ela shah (1 page)
29 April 2009	Incorporation (17 pages)
29 April 2009	Incorporation (17 pages)

Diamond Road Markings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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